Board Members & Executive Team

Ms Genevieve Gregor

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, as well as Chair of the Finance and Investment Committee and Trustee for over 10 years.

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

Mr Anthony (Tony) M. Perich AM

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

Ms Jane McKellar

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).

Mr Timothy Bryan

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.

Special Responsibilities
Interim Chair of Finance & Audit Committee

Mr Michael R. Perich

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.