The a2 Milk Company Limited hosted its Annual Meeting on 18 November 2022. During his address to shareholders, David Hearn, Chair of the Board, will announce that he intends to stand down as a Board member and Chair at the next Annual Meeting in November 2023, as he comes to the natural end of his term as a Director after nine years on the Board. As a result, and in order to ensure a smooth transition, the Board has spent significant time recently considering the best replacement for the Chair.

After that due consideration the Board has come to the unanimous conclusion that Pip Greenwood, who has been on the Board for over three years, has both the skills and importantly the experience to take over from David Hearn at that time.