Mr Every-Burns has been a director of the company since 23 August 2016. He is a Member of the Risk Management Committee. Warwick has been a career Consumer Packaged Goods (CPG) executive of global scale. His executive roles have included a successful career with The Clorox Company of the USA as Senior Vice President, International, based in the USA and prior to that as VP Asia Pacific. His earlier roles included Managing Director of NationalPak Limited (the Glad Products Company ultimately acquired by Clorox) and a long career with Unilever PLC where he was based in Australia. Warwick is a Non-Executive Director of international wine companies, the ASX listed Treasury Wine Estates Limited. Warwick brings a combination of international CPG Executive and non-executive director experience in markets of particular relevance to the company in China, North America and Europe. His skills and interest in business development in new and emerging markets, brand management and human resource management are of value to the company. Warwick resides in Australia.

Ms Hoare has been a director of the company since 19 November 2013, and Deputy Chair since 30 March 2015. She is also Chair of the Audit and Risk Management Committee. Prior to joining the Board, Ms Hoare had chartered accounting experience in Australia, the UK and NZ and was a partner with PwC NZ for 20 years. She is also a Member of the New Zealand External Reporting Advisory Panel (XRAP), a body designed to support the standard setting process of the New Zealand External Reporting Board (XRB), and the New Zealand Institute of Directors National Council. In addition to her Company directorship, Julia is Deputy Chair of Watercare Services Limited, and a director of Port of Tauranga Limited, AWF Madison Group Limited and Auckland International Airport Limited. She is also a Member of The New Zealand Sustainable Finance Forum Leadership Group, the aim of which is to identify genuine, practical ways to ensure the financial system is supporting and not hindering the economic transition required for New Zealand to meet its international commitments under the Paris Agreement Sustainable Development Goals.

Mr Bortolussi joins the A2M from his most recent role as Group President - International Innerwear, HanesBrands. He joined Pacific Brands in 2009 initially as Chief Financial & Operating Officer taking over as CEO in 2014, during which he restructured and transformed the business into a brand focused, omni-channel retailer with wholesale partnerships. In 2016, HanesBrands acquired Pacific Brands and expanded David's role to cover Australasia and subsequently its international innerwear operations outside of the Americas. Over this period, David has been responsible for and had experience in Pacific Brands and Hanesbrands' Asian sourcing markets, particularly China including various brand distribution partnerships in the region. Prior to this David spent five years at Foster's Group, where he held the role of Chief Strategy Officer responsible for corporate strategy, M&A, business development and performance improvement. In this role, David was involved in the process that led to the operational separation and demerger of the domestic beer and global wine businesses. Prior to Foster's Group, David held senior consulting roles at McKinsey & Company and PwC.

Mr Hearn has been a director of the company since 5 February 2014, and Chair since 30 March 2015. Mr Hearn has experience and skills in executive management, sales and marketing and strategy development in fast moving consumer goods (FMCG) in international markets. He has held senior executive roles including Chief Executive Officer or Managing Director roles for FMCG companies including Goodman Fielder Limited, UB Snack Foods Europe/Asia, Del Monte UK and Smith's Crisps and for the marketing services group, Cordiant Communications Group. In addition to his Company directorship, Mr Hearn is also a director of Lovat Partners Limited, Robin Partington & Partners Limited and Committed Capital Limited.

Ms Greenwood has been a director of the company from 1 July 2019. Currently Pip is also a director on the boards of Westpac New Zealand, Spark New Zealand and Fisher & Paykel Healthcare. She was previously a senior partner at law firm Russell McVeagh, where she spent over 10 years on the firm's board including acting as the firm's board Chair and interim CEO. Ms Greenwood brings commercial and board experience to The a2 Milk Company board. A leader in the field of corporate law and in the New Zealand business community, she is also known for her work promoting greater diversity in the workplace. She is the recipient of numerous industry awards including being named New Zealand "Dealmaker of the Year" at the Australasian Law Awards 2018, an accolade she has won five times; and she has twice been recognised as a finalist at the Women of Influence Awards.

Ms Lee is a company director and has experience in digital marketing and innovative data management in China. She is a director on the boards of Electrocomponents and Growww Group as well as an industry advisor to Greater Pacific Capital. She was also previously a director at Ecovacs Robotics. Bessie founded Withinlink Limited in 2015 where she continues to focus on investing and developing marketing technology start-ups in China, several of which have listed in the past few years. Bessie was previously the CEO of WPP China, a marketing communications group, focusing on mergers and acquisitions, senior client relations and government relations. Bessie is the recipient of numerous industry awards including being named The Most Innovative Person in Business in 2019 by the International Entrepreneurs, Creatives and Innovators Association (IECIA). Ms Lee will serve as a members of the Risk Management committee of the A2M.

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