The directors of Redflex Holdings Limited announced the appointment to the Board of a new Australia-based Non-executive Director, Terence (Terry) Winters. Terry Winters has served as Chairman and Non-Executive Director of Australian listed and private companies and charities. He is currently Chairman of Seeing Machines Limited (a UK AIM listed company), Converge
International Limited, Australian Home Care Services Pty Ltd. (AHCS), and Intelledox Pty Ltd. He will complete his term as Chairman of AHCS on 10 September 2013. Terry brings a great depth of experience in the governance and operations of international technology companies and social enterprises and he has a positive track record for leading strategic and cultural change
programs at Board level. After working for Motorola for 10 years, he founded Link Telecommunications Pty Ltd. in Australia in 1982 and was CEO and/or Chairman of Link at different times until 1999 when he sold his interest in the company. He led the creation of Optus Communications Pty Ltd. from 1989-1992 and served on the Optus board until 1995. In addition, Terry has spent over 17 years on various boards within the Opportunity International Network (OIN) and served as global Chairman of Opportunity International Network Inc. for a four year term which was completed in May 2010.