Independent Non-Executive DirectorMr. Terence Ronald Winters Ph.D. was NonExecutive Director of Redflex Holdings Ltd. since August 7 2013. He has served as Chairman and NonExecutive Director of Australian listed and private companies and charities. He is currently Chairman of Seeing Machines Limited Converge International Limited and Intelledox Pty Ltd and completed his term as Chairman of Australian Home Care Services Pty Ltd on 10 September 2013. He 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 of 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 Chief Executive Officer andor 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 to 1992 and served on the Optus board until 1995. In addition Mr Winters has spent over 17 years on various boards within the Opportunity International Network and served as global Chairman of Opportunity International Network Inc for a four year term which was completed in May 2010. OIN is a nongovernment organisation involved in the provision of Micro Enterprise Development and regulated Micro Finance Banking Services in over 30 developing countries. Mr Winters was also Chairman of the Multiple Sclerosis Society of Victoria and MS Limited for 10 years until his term ended in 2007. Mr Winters serves as Chair of the People Culture Remuneration Committee and is a member of the Risk Compliance Committee and the Nominations Committee. During the last three years Mr Winters has not been a director of any other Australian listed public company.
Age: 67 Director Since 2013