Non-Executive DirectorMr. Clark A. N. Davey was appointed as NonExecutive Director of Redflex Holdings Limited. with effect from 6 January 2015. He brings extensive expertise in financial and tax issues as well as a strong orientation toward risk and strategy. Mr Davey is a Chartered Tax Advisor. From 1985 to 2006 Mr Davey was at PricewaterhouseCoopers the last 12 years of which were as a Partner with a focus on Corporationrationrate Tax. Since 2006 Mr Davey has held a variety of tax advisor and nonexecutive director roles for Australian based entities including Karoon Gas Australia Limited an ASX 200 listed company. Since 13 March 2015 Mr Davey was the chair of the Audit Committee. Mr Clark also serves as a member of the People Culture Remuneration Committee and the Nominations Committee.
Age: 58 Director Since 2015Davey is based in Melbourne. In addition, we have asked that Robert DeVincenzi extend his service on the board through the transition to a qualified replacement director. Accordingly, Mr. DeVincenzi has agreed to defer the effective date of his previouslysubmitted resignation, which was to take effect 16 January 2015, coinciding with the expiration of his consulting agreement.