Leon Milford - Interim Chairman

Dip Bus (FLM); Adv Dip Bus Mgt; Adv Dip Bus Recordkeeping

Leon has extensive experience encompassing the areas of finance, marketing, distribution, and manufacturing.

Having held the position of Victorian Secretary and Accountant for global organisation, Hills Industries Ltd, Leon brings to the Board sound financial management expertise.

Responsible for a diversified product base including exporting and global budgeting, Leon’s broad knowledge combines a thorough understanding of the product manufacturing process right through to the distribution level.

In later years, Leon held management positions in finance and sales, combined with directorships held in the Automotive, Real Estate and Aged Care industries.

Leon sits on a number of Boards, including holding Directorships with Sharksafe Pty Ltd, and AU Pacific Ltd.

Leon currently oversees an investment portfolio involving Manufacture, Mining and Development companies including international operations.

Luceille Outhred - Director and Chief Executive Officer (Australia)

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass

Luceille has steered Digislide from its earliest stage as a fledgling technology company, to a Research and Development Technology company that has attracted government grants, gained national and global awards and acknowledgements, to a company that has delivered quality products to market on five continents.

Her unswerving commitment to Digislide’s shareholders saw the company successfully navigate through all the issues surrounding early stage technology companies in Australia, and her relentless perseverance saw the company emerge from the trough, known as the Global Financial Crisis, as an ASX listed company.

Luceille is a co-inventor of many of Digislide’s patents, including Digismart Swap™, Digismart™, Digivision® and optical engine patents.

Since incorporation, Luceille has been responsible for capital raising, technical risk management for research and development, product design and development, corporate expansion, contractual issues, Intellectual Property and Human Resource management.

Prior to her appointment to Digislide, Luceille spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology Incubation and Entrepreneurship. She has had extensive start up and business development experience, and her strategic leadership resulted in the establishment of a number of global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille is an international speaker.

Luceille is also on the board of Digislide Americas, Ltd and carries the responsibilities of President.

Malcolm Leahy - Non-Executive Director (Australia)

Dip Bus (FLM)

Malcolm’s experience is in the engineering and plastics industries in South Australia. He has had significant manufacturing experience for and on behalf of major brand owners and has business relationships with engineering firms (toolmakers) and plastics manufacturers in China. Malcolm brings practical engineering insights to Digislide, at Board level. He is able to provide engineering, tool-making and manufacturing advice to executive management on a “needs basis”.

Malcolm is a Member of TEC Group and holds directorships with Creative Moulding Pty Ltd, Arkidelo Pty Ltd, The Fitness & Leisure Business Pty Ltd, Sharksafe Pty Ltd and Is That So Pty Ltd.

Luceille Outhred - President

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass

Luceille has had extensive start up and business development experience, having spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology Incubation and Entrepreneurship. Her strategic leadership has resulted in the establishment of a number of global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille was initially seconded to Digislide International Pty Ltd, a predecessor company to Digislide, in 1998, to assist in the embryonic stages of the commercialisation of the Company’s core technologies. Since that time, she has been responsible for establishing the corporation, capital raising, technical risk management for research and development and product design and development of MantaRay™, Digiscope™ and the Digismart™ Miniature Projection Technologies. Luceille is a Designated Inventor of Digislide’s Digismart Swap™, Digismart™ and Digivision^® patents.

Luceille is also on the board of Digislide Holdings Ltd and carries the responsibilities of Director and Chief Executive Officer.

Christian Outhred - Vice President and Non-Executive Director

B Int Bus; Ad Dip Bus Dev Mgt; Dip Bus (FLM); CPMgr

Christian is Chairman of the Board of the Workright Group and Vice President of the Board of the Company’s US wholly-owned subsidiary, Digislide Americas Ltd.

Christian has had over 13 years of international business development experience, on four different continents. Christian was the Workright Group’s Business Development Manager from 1995 to 2003. In 2003 he relocated to London, where he worked for Michael Page International and Pure Recruitment Group, specialising in financial services senior search and selection. In 2004, he was awarded first prize by the Financial Times in a highly-competitive, UK-wide B2B business development contest.

Christian provided a range of services to the Digislide Group of Companies from 1998 - 2008, including corporate incubation services, recruitment, consulting and business development.

Christian is currently working an Associate Director with Brewer Morris Global Taxation, an international recruitment and executive search consultancy.

Eilish McCaffrey - Company Secretary

With over 24 years experience in technology, sales/marketing, and business development she is an ideal addition to the Digislide Americas Board.

Eilsih has been a Venture Partner with Propel Partners and Digital Island Ventures, and is well connected to the Venture Capital community in Silicon Valley. She has been part of a management team which secured funding for over 10 firms over the past 15 years through angel, strategic corporate or venture capital categories.

Relative to funding success, Eilish has secured funding for companies such as:

• Cygnus/Solutions (acquired by RedHat) – Spearheaded open source in enterprise applications
• Atlantes – RFID technology for supply chain
• Velocitop Technologies – Performance and tuning open source module for automatic tuning
• Chizam – software platform for wellness and fitness

Her background and her network positions Digislide well for future possible expansion fund requirements.

Eilish has worked for large multi-national corporations such as IBM, Lotus Consulting, and Johnson and Johnson Corporation; as well as spent 10 years in sales, marketing and co-founding roles in software startups such as Cygnus Solutions/Redhat; Arzoon; Digital Island; Exodus and Velocitop Technologies.

Eilish holds a Masters of Science Degree, Summa Cum Laude, Software Engineering, from Iona College of NYC; and a Bachelors of Science, Mathematics\Computer Science and Chemistry, from Manhattan College of NYC also Summa Cum Laude;

She is an avid fitness person and an ACSM certified personal trainer; who enjoys travel; the untouched outdoors; reading; cooking and sharing time and life with family and friends.