redflex holdings ltd (RDF:ASX)

Executive Profile*

Background*

Mr. Michael J. McConnell, Mike, BA (Econ), MBA, served as the Chief Executive Officer of Collectors Universe, Inc. from March 2009 to October 15, 2012. Mr. McConnell has an extensive international experience in finance, strategy and governance. He served as an Interim Chief Executive Officer of Collectors Universe Inc. From 1994 to 2007, he served as Managing Director at Shamrock Capital Advisors, LLC. Mr. McConnell served as Managing Director of Shamrock Activist Value ... Fund, L.P. He has been a Non-Executive Director of Redflex Holdings Ltd. since August 2, 2011. Mr. McConnell has been a Director of Collectors Universe Inc. since July 23, 2007. He is a Member of the Board of Governors of Opportunity International, an Elder of La Canada Presbyterian Church. He served as a Director of PaperlinX Limited from August 2011 to September 2012. He served as an Independent Director of MRV Communications, Inc. from November 2009 to January 12, 2012. He served as a Director of Ansell Ltd. from April 16, 2004 to November 17, 2005 and iPass Inc. from February 21, 2007 to October 31, 2008. Mr. McConnell served as a Director of Nuplex Industries Limited until March 31, 2002. He has been a speaker on corporate governance at various investor conferences. He served as a Director of the La Canada Educational Foundation. Mr. McConnell is a Member of the National Association of Corporate Directors. Mr. McConnell holds an M.B.A degree (Shermet Scholar) from the Darden School of the University of Virginia in 1994 and B.A. in Economics from Harvard University in 1988.

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