Non-Executive DirectorMr. Adam L. Gray is NonExecutive Chairman of the Board of Redflex Holdings Ltd. effective February 6 2014. He was cofounded Coliseum Capital Management LLC in 2006. Prior to Coliseum Mr Gray had nearly 20 years of private equity and operating experience working with and on behalf of firms including Metromedia Company Texas Pacific Group and Bain Capital. In addition to various finance and transactional responsibilities he has focused upon operational and financial restructurings as he helped lead organisations through highly complex and distressed situations. Mr Gray is a Director of New Flyer Industries Inc. United Subcontractors Inc. Blue Bird Corporationrationration Uno Restaurant Holdings Corporationrationration and Rocket Dog Brands LLC where he serves as Chairman. He served as a Director of DEI Holdings Inc until the sale of the company in 2011 and of Benihana Inc. until the sale of the company in August 2013. He has a BSE Finance from the Wharton School and a BS Mechanical Engineering from the University of Pennsylvania. Mr Gray serves on the Audit Committee the People Culture Remuneration Committee and the Nominations Committee. During the last three years Mr Gray has not been a director of any other Australian listed public company.
Age: 49 Director Since 2014Gray is cofounder and Managing Partner of Coliseum Capital Management, LLC, an investment firm that focuses on longterm investments in both pubic and private companies. Prior to Coliseum, Adam had approximately 20 years of private equity and operating management experience. He is currently a Director of New Flyer Industries Inc. and Uno Restaurant Holdings Corporationrationrationration. He has a BSE Finance from the Wharton School and a BS Mechanical Engineering from the University of Pennsylvania.