Board Members & Executive Team

Mr Perry R. Gunner

Chairman and Non-Executive Director (Non independent)

B.Ag.Sc, Grad Business Administration

Perry is former Chairman and CEO of Orlando Wyndham Wine Group and was appointed Chairman in July 2006.

Former Directorships
Non-Executive Director of Australian Vintage Ltd.

Special Responsibilities
Member of the Remuneration and Nomination Committee (formerly Remuneration Committee), Finance and Audit Committee and Risk and Compliance Committee.

Tony Perich

Mr Anthony (Tony) M. Perich AM

Deputy Chairman and Non-Executive Director

Tony is a Member of the Order of Australia. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Co Pty Ltd, one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. He is also a property developer, farmer and business entrepreneur. Outside of the Perich Group, Tony holds a number of other directorships which include Greenfields Narellan Holdings, Breeders Choice Woodshavings Pty Limited, and Ingham Institute for Applied Medical Research. Memberships include Narellan Chamber of Commerce, Narellan Rotary Club, Urban Development Institute of Australia, Urban Taskforce, Property Council of Australia, past President of Narellan Rotary Club and Past President of Dairy Research at Sydney University. He was appointed as a Director in July 2006.

Special Responsibilities
Deputy Chairman and Member of the Finance and Audit Committee

Ron Perich

Mr Ronald Perich

Non-Executive Director

Ronald is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Co Pty Ltd, one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. He is also a business entrepreneur and former Director of United Dairies Limited. He was appointed as a Director in April 2005.

Special Responsibilities
Member of the Risk and Compliance Committee and former member of the Remuneration and Nomination Committee (now People and Culture Committee)

Trevor Allen

Mr Trevor J. Allen

Non-Executive Director (Independent)

Trevor has over 40 years' experience in the corporate and commercial sectors, primarily as a corporate and financial adviser to Australian and international public and privately owned companies. Trevor is an independent Non-Executive Director of Peet Limited, where he chairs its Audit and Risk Management Committee and is a member of its Remuneration Committee. He is an independent Non-Executive Director of Eclipx Group Limited, where he also chairs its Audit and Risk Management Committee and is a member of its Remuneration Committee. Trevor is also a Non-Executive Director of the holding company of Real Pet Food Company, where he chairs its Risk & Sustainability Committee and is a member of its Audit & Finance Committee. Prior to Trevor's Non-Executive roles, he had senior executive positions in the investment banking and corporate advisory sector, including Executive Director – Corporate Finance at SBC Warburg (now UBS) for over 8 years, Director at Baring Brothers Australia for one year and as a Corporate Finance Partner at KPMG for nearly 12 years. At the time of his retirement from KPMG in December 2011, he was the lead partner in its National Mergers and Acquisitions group. From 1997 – 2000 he was Director - Business Development for Cellarmaster Wines, having responsibility for the integration and performance of a number of acquisitions made outside Australia in that period. He was appointed as a Director in July 2013.

Other Current Directorships
Peet Limited and Eclipx Group Limited.

Former Directorships
Yowie Group Limited.

Special Responsibilities
Chairman of the Finance and Audit Committee and a member of the Risk and Compliance Committee and Remuneration and Nomination Committee (formerly Remuneration Committee).

Genevieve Gregor

Ms Genevieve Gregor

Non Executive Director

B. Economics (UQ), Graduate Diploma Applied Finance & Investment (SIA), Honorary Doctorate of Letters (WSU

Genevieve Gregor is a Founding Partner of Colinton Capital Partners, a mid-market private equity firm investing in Australian growth companies. Prior to this, Genevieve was the co-head and Managing Director of the Asia Special Situations Group in Australia for Goldman Sachs for 8 years. In this role she ran a lending and investing platform that provided capital to fast- growing companies and turn around capital to distressed situations. Genevieve has had over 25 years’ experience working in banking and finance. She has completed numerous major financing transactions for the Australian corporate market over her career and been involved in a number of high profile mergers and acquisitions. Prior to joining Goldman Sachs, Genevieve was head of the Australian loan capital markets business at Citigroup. Prior to Citigroup, she worked at MIM Holdings, now Xstrata Australia Limited. Genevieve earned a Graduate Diploma in Applied Finance from the Securities Institute of Australia and was awarded an Honorary Doctorate of Letters from Western Sydney University. She was until recently the Deputy Chancellor of Western Sydney University, Chair of the Finance and Investment Committee and Trustee at WSU for over 10 years.

Special Responsibilities
Chair of Risk and Compliance Committee and Member of Finance and Audit Committee

Jane McKellar

Ms Jane McKellar

Non-Executive Director

MA (Hons) University of Aberdeen, GAICD.

Jane is an experienced non-executive director in both public and private companies in Australia and the USA, bringing deep international consumer, digital, brand and marketing experiences to bear. Her key contributions are in customer consumer-focused business transformation, harnessing digital, technology, brand and marketing to enhance business performance. Jane’s executive experience as both a CEO and Chief Marketing Officer spans the consumer-focused FMCG, luxury and retail industries and she is one of the original ‘digital natives’ in Australian. She has held senior roles in Unilever, Microsoft, Elizabeth Arden and Stila Corporation. Jane has extensive global experience, particularly in Asia, Europe and North America and she has built a strong reputation over the years for leading teams and transforming businesses in difficulty back to profitability and growth.

Other Current Directorships
GWA Group Limited and McPhersons Limited.

Special Responsibilities
Chair of People and Culture Committee (formerly Remuneration Committee).

Tim Bryan

Mr Timothy Bryan

Alternative Non-Executive Director

BCom; CA, GAICD.

Tim Bryan is the Chief Executive Officer of the Perich Group. He was formerly managing partner of the chartered accounting firm Kelly & Partners South West Sydney. Outside of the Perich Group, Timothy holds a number of other directorships which include Kids of Macarthur Health Foundation and Ingham Institute, where he also chairs the finance and audit committee.

Michael Perich

Mr Michael R. Perich

Chief Executive Officer

B AppSci (SysAg)

Director of Arrovest Pty Limited, Leppington Pastoral Co. Pty Ltd., one of Australia's largest dairy producers, and various other entities associated with Perich Enterprises Pty Limited. Former Director of Contract Beverages Packers of Australia Pty Limited, a joint venture controlled equally by the Company and Arrovest. Michael is a graduate Member of the Australian Institute of Company Directors post nominals. He was appointed as an Alternative Director in March 2009 and in August 2020 was appointed Interim Chief Executive Officer.