People: Redflex Holdings Limited (RDF.AX)

RDF.AX on Australia Stock Exchange

2.05AUD
10 Feb 2010
Price Change (% chg)

$0.04 (+1.99%)
Prev Close
$2.05
Open
--
Day's High
$2.10
Day's Low
$2.00
Volume
115,976
Avg. Vol
75,414
52-wk High
$3.14
52-wk Low
$1.89

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Summary

Name Age Since Current Position
Findlay, Max 2009 Non-Executive Chairman of the Board
Davie, Graham 2004 Chief Executive Officer, Executive Director
Johnson, Ronald Chief Financial Officer
Finley, Karen 2007 President and Chief Executive Officer of Redflex Traffic Systems Inc.; Executive Director
Stephens, Marilyn 1997 Company Secretary
Rosenberg, Aaron Vice President - Business Development of Redflex Traffic Systems Inc.
Fiusco, Ricardo General Manager of Redflex Traffic Systems Pty Ltd.
Weekes, Cristina Vice President - Marketing and Governmental Affairs of Redflex Traffic Systems Inc.
Browne, Michael Chief Financial Officer of Redflex Traffic Systems Inc.
Debernardi, Robin 2009 Non-Executive Director
Davis, Ian 2009 Non-Executive Director
Langley, Ronald 64 2009 Non-Executive Independent Director
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Biographies

Name Description
Findlay, Max Mr. Max Findlay has been appointed as Non-Executive Chairman of the Board of Redflex Holdings Limited. Mr. Findlay is chairman of Envirozel, Rhodes Contracting and The Royal Children’s Hospital, and is on the board of CV Services. He was previously managing director of Programmed Maintenance Services.
Davie, Graham Mr. Graham Davie is the Chief Executive Officer, Executive Director of Redflex Holdings Limited since 2004. He has been the Chief Executive Officer of the Redflex Group since 2002 and previously held the position of Managing Director of the Redflex Communications business since 1993. He has had ten years experience with the RAAF in engineering design and development, maintenance engineering, software development and support, specification of systems, and project management. His expertise also includes airborne avionics, flight simulation, avionics automatic test equipment, air traffic control communications and control systems, airport information display systems, and development of graphics software and system support. During the last three years Mr. Davie has not been a director of any other listed public companies. He holds BSC, GRAD DIP MIL AV.
Johnson, Ronald
Finley, Karen Ms. Karen Finley is the President and Chief Executive Officer of Redflex Traffic Systems Inc., Executive Director of Redflex Holdings Limited since February 9, 2007. She was appointed to that position in 2005 having started with Redflex as director of operations in 1998 when the company had only three USA contracts. She has extensive knowledge of the business, its competitors and the markets in which it operates, and has successfully ushered the business through enormous expansion. Before joining Redflex, Ms. Finley was director of corporate services for Scottsdale Insurance Company. Ms. Finley has a Masters in Business Administration-Finance and a bachelor’s degree in business management from the University of Phoenix. She also attended the Center for Creative Leadership in San Diego. Ms. Finley lives in Arizona. During the last three years Ms. Finley has not been a director of any other listed public companies.
Stephens, Marilyn Ms. Marilyn Stephens has been the Company Secretary of Redflex Holdings Limited since it listed on the Australian Stock Exchange in February 1997. Prior to that Ms. Stephens was the Company Secretary and Administration Manager to various companies within the Redflex Group for a period of 9 years.
Rosenberg, Aaron
Fiusco, Ricardo
Weekes, Cristina
Browne, Michael
Debernardi, Robin Mr. Robin Debernardi has been re-appointed as Non-Executive Director of Redflex Holdings Limited effective 19 November 2009. He had served as the Non-Executive Independent Director of Redflex Holdings Limited from August 14, 2008 to June 30, 2009. He is a prominent businessman who has had significant success in a diverse range of businesses. His achievements include the creation of a product range within the horticultural industry, which continues to boast household name recognition decades later. Mr. Debernardi has enjoyed further successes in the arena of commercial and rural property development in Victoria and Queensland. He brings substantial experience in assisting companies involved in high growth phases of their development, and currently carries the role of Chairman of the Redflex Remuneration Committee; a key role in the future development of the company. During the last three years Mr. Debernardi has not been a director in any other listed public companies.
Davis, Ian Mr. Ian Davis is Non-Executive Director of Redflex Holdings Limited. Mr. Davis is senior partner and previously National Chairman of International law firm Minter Ellison and was formerly chairman of Zenyth Therapeutics and UCMS Group and a non-executive director of Circadian Technologies, Baxter Group and Central Equity Limited.
Langley, Ronald Mr. Ronald Langley has been appointed as Non-Executive Independent Director of Redflex Holdings Limited. He is a very experienced director having sat on the boards of more than 20 listed companies around the world including companies listed on the New York Stock Exchange, NASDAQ, Zurich Stock Exchange, Hong Kong Stock Exchange, the Toronto Stock Exchange and ASX. He is well-versed on corporate governance issues and has been on all of the various vital committees such as audit, nominating, compensation and special M & A teams. He also brings to Redflex a USA perspective and a Sydney base. He was born in Australia and graduated in Commerce from NSW University. He has spent the last 25 years in the USA, initially running an international subsidiary of Brierley Investments Limited in North America and subsequently was Executive Chairman of PICO Holdings, Inc, a very successful insurance, water rights and property company with significant strategic investments in the US, Switzerland, Australia and New Zealand. He retired from active executive and Chair duties on 31 December, 2007 but continues to travel regularly to the USA. During the last 3 years, Mr. Langley has been a director of PICO Holdings, Inc., listed in the USA, Jungfraubahn Holding AG, listed in Switzerland, and Guinness Peat Group plc, listed in the United Kingdom, Australia and New Zealand.

Basic Compensation

Name Fiscal Year Total
Findlay, Max --
Davie, Graham 490,114
Johnson, Ronald 306,069
Finley, Karen 614,679
Stephens, Marilyn 180,550
Rosenberg, Aaron 504,647
Fiusco, Ricardo 320,890
Weekes, Cristina 441,866
Browne, Michael 322,981
Debernardi, Robin --
Davis, Ian --
Langley, Ronald --
As Of 29 Jun 2009

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