Board of Directors

The Board comprises eight Directors.

It is the responsibility of the Board to ensure that there is effective stewardship of the Company’s affairs.

Further information on the governance of Electra Private Equity can be found in the Governance section of this website and in Company’s most recent Annual Report.

Board of Directors

Roger Perkin

Mr Perkin is a former senior partner at Ernst & Young with extensive global accounting experience and financial services expertise. He spent 40 years at Ernst & Young and its predecessor firms, including over 30 years as a Partner, working with a wide range of clients before specialising in financial services. He is a Non-Executive Director of AIB Group (UK) p.l.c., TP ICAP plc and Hargreaves Lansdowne plc, and previously served as a Director of Nationwide Building Society, Friends Life Group plc and Evolution Group Plc.

Mr Perkin was appointed a Director in 2009. Mr Perkin is Chairman of the Audit and Risk Committee and a member of the Nomination and Valuations Committees.

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