David Hearn – Chair & Non-Executive Director
NZX Code: ATM
ASX Code: A2M
19 December 2018
NZX/ASX Market Release
David Hearn – Chair & Non-Executive Director
In addition to his role as Chairman of The a2 Milk Company, David Hearn has also historically carried out some
limited executive duties. The CEO called on David from time to time to support the Company’s business in Europe
and the UK in a limited executive role.
David has advised the Board that those arrangements are now at an end. The Board therefore wishes to advise of
a change in David’s status from Chair & Executive Director to Chair & Non-Executive Director.
In light of his limited executive role during the first half of the current financial year, the Board considers it
appropriate that David should retain his non-independent status until at least the end of the current financial year.
The Board will continue its practice of regularly assessing the independence of each of its non-executive directors.
The a2 Milk Company Limited
Julia Hoare
Deputy Chair
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