9 December 2019 NZX/ASX Market Release
Interim CEO – Material terms of employment
Further to the announcement advising that former Managing Director Geoffrey Babidge has agreed to assume the position of Interim CEO, the material terms of Geoffrey’s employment are as follows:
NZX Code: ATM ASX Code: A2M
Key Terms
Commencement Date Term
Total Fixed RemunerationShort Term Incentive (STI)
The a2 Milk Company Limited David Hearn
Chairman
+61 2 9697 7000Details
9 December 2019
No fixed term. Ongoing until terminated by either Geoffrey or a2MCAUD 1,600,000 per annum, including superannuation (being equivalent to the outgoing CEO)
A bonus in the amount of between 20% and 40% of Total Fixed Remuneration, payable entirely at the discretion of the Board at the end of Geoffrey’s tenure as Interim CEO
Ann: Interim CEO - Material terms of employment, page-2
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