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ABOUT US / DIRECTORS

DIRECTORS / PERRON GROUP’S BOARD IS COMPRISED OF EIGHT DIRECTORS WHO EACH BRING A UNIQUE SET OF SKILLS AND DEEP EXPERTISE. THIS INCLUDES INDUSTRY AND BUSINESS INSIGHTS, FINANCIAL MANAGEMENT AND CORPORATE GOVERNANCE.


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LAURENCE M. IFFLA
PERRON GROUP LIMITED -
NON-EXECUTIVE CHAIRMAN

Mr Iffla has valuable and extensive experience in the areas of commercial property law, State taxes and trusts and joint ventures. His work has included dealings with regional retail shopping centres, commercial office buildings, major hotels and land development, as well as related business and company acquisitions.

He is a partner in the legal firm Iffla Wade and was previously a partner for 25 years with the national legal firm Mallesons Stephen Jaques.

Mr Iffla was until recently the Chairman of the Harry Perkins Institute of Medical Research Inc.

He was appointed to the Board of Perron Group Limited in 1991 and appointed Non-Executive Chairman in December 2018.

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ROSS W. ROBERTSON
PERRON GROUP LIMITED -
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Mr Robertson’s career with the Perron Group spans back to 1981. In 1995, he was appointed to the position of Chief Financial Officer with responsibility for all of the Group’s finance, accounting, governance and non-property related investment activities.

Mr Robertson is a member of Chartered Accountants Australia and New Zealand and the Australian Institute of Company Directors (AICD). He is also a WA Division Councillor of the Property Council of Australia.

In 2011 he was appointed as Chief Executive Officer and a Director of Perron Group Limited. In December 2018 he was appointed as Managing Director and Chief Executive Officer. Mr Robertson was appointed Company Secretary of the Stan Perron Charitable Foundation in 1995 and Director in December 2018.

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ELIZABETH A. PERRON
PERRON GROUP LIMITED –
NON-EXECUTIVE DIRECTOR
THE STAN PERRON CHARITABLE FOUNDATION – EXECUTIVE CHAIR

Ms Perron has extensive experience in the commercial property industry, encompassing roles in Commercial Leasing, Retail Property Management and Marketing for Hooker Corporate, Knight Frank and Jones Lang LaSalle.

Ms Perron was appointed a Non-Executive Director of Perron Group Limited in 1996, is a member of the Audit Committee, Remumeration and Nomination Committee and in December 2018 was appointed Chair of subsidiary company Toyota WA.

Ms Perron was appointed to the Board of the Stan Perron Charitable Foundation in 2014 and is responsible for the day to day management of the Foundation. In December 2018 Ms Perron was appointed Executive Chair.


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GEORGE (IAN) ARMSTRONG
PERRON GROUP LIMITED -
EXECUTIVE DIRECTOR - PROPERTY

Mr Armstrong joined the Perron Group in 1973 and has played a pivotal role in the acquisition, development and ongoing management of the extensive retail, commercial and land development property portfolio.

He has been recognised for his contribution to the property industry by being awarded Life Membership of the WA division of the Property Council of Australia.

Mr Armstrong is a Fellow of the Royal Institution of Chartered Surveyors and is a member of the AICD.

He was Chief Executive Officer of the Perron Group from 1995 to 2010. He has been a Director of Perron Group Limited since 1989 and is currently also Executive Director – Property.

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ROSS E. LEDGER
PERRON GROUP LIMITED –
NON-EXECUTIVE DIRECTOR
THE STAN PERRON CHARITABLE FOUNDATION - NON-EXECUTIVE DIRECTOR

Mr Ledger has more than 50 years’ experience in accounting and business. He is a partner in the firm R E Ledger Pty Ltd, which has operated since 1990 and, prior to this, was a partner of Hendry Rae Court for 25 years.

He is a Fellow of the Chartered Accountants Australia and New Zealand, the AICD and the Taxation Institute of Australia.

Mr Ledger was appointed to the Board of the Perron Group Limited in 1991 and is also a member of the Audit Committee and a Non-Executive Director of the Stan Perron Charitable Foundation.

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STEVEN M. CARULLI
PERRON GROUP LIMITED –
NON-EXECUTIVE DIRECTOR
THE STAN PERRON CHARITABLE FOUNDATION - NON-EXECUTIVE DIRECTOR

Mr Carulli has more than 30 years commercial property experience. He was previously Managing Director of Jones Lang LaSalle (WA) and was a member of the company’s Australian Management Committee.

Mr Carulli is the immediate past Chairman of the WA Building Services Board and a member of the Perth Children’s Hospital Foundation’s Board. He is also a Non-Executive Director of two nationally based IT firms.

He was appointed to the Board of Perron Group Limited in 2010 and is also a member of the Audit Committee and a Non-Executive Director of the Stan Perron Charitable Foundation.


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FIONA E. HARRIS
PERRON GROUP LIMITED –
NON-EXECUTIVE DIRECTOR

Ms Harris has been a professional Non-Executive Director since 1995, holding positions across a variety of industries, including investment, property, financial services, utilities, energy and natural resources in Australia, the USA, Papua New Guinea, Finland and West Africa.

Previously Ms Harris was a Sydney based partner with KPMG, working with the firm in Perth, San Francisco and Sydney.

Ms Harris is a Fellow of Chartered Accountants Australia and New Zealand and the AICD as well as a member of Chief Executive Women. She is a past State President and National Board Director of AICD and a past recipient of their Gold Medal for Western Australia.

Ms Harris was appointed to the Board of Perron Group Ltd in 2006 and is Chair of the Audit Committee and is a member of the Nominations and Remuneration Committee.

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PAUL SADLEIR
PERRON GROUP LIMITED –
NON-EXECUTIVE DIRECTOR

Mr Sadleir has more than 30 years corporate, commercial and technical experience in ASX listed, government and not-for-profit organisations. His vast experience includes property, utilities, education and aged care sectors and he has previously held senior roles at Cedar Woods Properties Limited, Wesfarmers and the Bunnings Property Trust.

Mr Sadleir has been Deputy Chair of the Brightwater Care Group and Chairman of its Business Committee since 2010. He is also Division Councillor of the Australian Institute of Company Directors (WA division) and a member of the Perth Catholic Archdiocese Property and Investments Committee. He is a fellow of the AICD and an associate of the Australian Property Institute.

Mr Sadleir was appointed to the Board of the Perron Group Limited in 2017 as Non-Executive Director, is a member of the Audit Committee and is chair of the Nominations and Remuneration Committee.