Flash Global Logistics’ Board of Directors

Scott Gallin is a Managing Director of PineBridge Investments, a global asset manager. Mr. Gallin joined in 2002 and his responsibilities include sourcing, screening, analyzing, and executing direct investments in sectors such as business services, retail, transportation and logistics. He currently serves as the Chairman of the Board of Directors for Flash Global Logistics and is a Director of Body Shop of America (NASDAQ: BODY). He was previously a director of Everest Connections, Best Brands and Legendary Pictures. Prior to joining PineBridge, he worked for Kluge & Co., the private equity arm of Metromedia Company, where he participated in the investment of more than $800 million of debt and equity capital in venture-stage, growth equity and buyout transactions. From 1996 to 1997, he was a Business Analyst in Andersen Consulting’s (now Accenture) Strategic Services group. He is currently on the Advisory Board of the Adolescent Health Center (an affiliate of Mt. Sinai Hospital) and has worked as a pro bono consultant for several non-profit organizations including the Children’s Aid Society, Helen Keller International and the Acumen Fund. Mr. Gallin received a BA (magna cum laude) in Regional Science and History from the University of Pennsylvania and an MBA in Finance from Columbia Business School, where he was elected to Beta Gamma Sigma. Mr. Gallin also received a Fulbright Scholarship and attended McGill University in Montreal, Quebec. He is also an Adjunct Professor of Finance and Economics at Columbia Business School.

Will Henderson is currently Assistant Vice President, Private Equity for HSBC Capital (USA) Inc. Will joined HSBC Capital USA, Inc. in 2007. Prior to joining HSBC, Will was an investment professional at MidMark Capital, a middle market buyout fund based in Morristown, NJ. Prior to MidMark, he was an investment banker in the Mergers and Acquisitions Group at Bear Stearns. Will serves on the Board of Directors for several portfolio companies of HSBC Capital as well as on selected fund advisory boards. He graduated from the University of North Carolina at Chapel Hill.

Paul Christians has extensive background in acquiring, establishing, and growing thriving businesses.  His successful new business ventures include the founding of Radar Business Systems, Corporate Supply Network, and Prime Office Products. He grew Prime Office Products to be the third largest independent office products reseller in the United States, and ultimately sold the company to Staples.  Mr. Christians subsequently founded Pace Investment Partners, where he now serves as Pace’s Chief Executive Officer.

Mr. Metzler has more than 25 years experience in the logistics business. During that time, he has held several key positions in the industry, including his current position as Chief Commercial Officer at Greatwide Logistics Services.  Mr. Metzler is responsible for M&A, strategy and marketing for the company.  Prior to Greatwide, he was Executive Vice President at DHL where he launched and rebranded DHL in the Americas, and also had P&L responsibility for DHL Canada, DHL Logistics and DHL Same Day Services. Prior to DHL, Mr. Metzler served as CEO of APL Logistics, where he oversaw the company’s growth from annual revenues of $400 million to $1 billion.  Mr. Metzler started his career at FedEx, where he progressed to Vice President and General Manager of FedEx Logistics.  Dick Metzler is highly regarded in the logistics community. The American Society of Transportation & Logistics named him a Distinguished Logistics Professional in 2006, and the Transportation Marketing & Communications Association chose him as the marketing executive of the year for 2005.

Steve Blaz’ expertise spans over 25 years in the areas of worldwide service and support, strategic partnering and business operations.   During this time, his key executive accomplishments included driving customer satisfaction improvements, operational excellence and building high performance teams.  Mr. Blaz spent 4 years as Vice President of Global Service Operations for Juniper Networks, successfully driving the restructuring and turnaround of its Service Operations.  He dramatically improved customer satisfaction and on-time delivery to all time highs, establishing operational excellence and reducing OpEx by over 40%.  Prior to Juniper, Mr. Blaz enjoyed 13 years with Cisco Systems leading its Global Product Services and Global Onsite Services.  While there, he oversaw the expansion of Cisco’s Onsite Services from $4M to in excess of $1B.  Currently, with Steve Blaz & Associates, Mr. Blaz helps companies and service operations executives achieve world class organizational results.  He speaks and consults on the topics of Globalization, Operational Excellence, Business Process Re-Engineering, Ease of Doing Business and Turnaround Strategy.  Steve Blaz is highly respected in the industry and serves on the advisory boards for Aberdeen Research and Worldwide Business Research.

Stephen Hindmarch is currently Managing Director, Private Equity for HSBC Capital (USA) Inc. Steve has been an employee of HSBC since 1988, with commercial/corporate lending, credit and investment banking experience in Toronto, London and New York; Steve joined HSBC Capital (USA) Inc. in 2003. Prior to joining HSBC, he worked for the Bank of Canada and for an international freight forwarding company. Steve serves on the Board of Directors for several portfolio companies in the US and Latin America, and on selected private equity fund advisory boards. He received his MBA from the University of British Columbia.