促进我们的长期成功

治理

奥斯汀 Industries commits to adhering to sound principles of governance and has adopted corporate governance practices that promote the effective functioning of our Board of Directors (“Board”), 委员会, 还有我们的公司. The primary responsibility of our Board is to foster the long-term success of the company, by promoting the interests of our shareholders - our employee-owners.

目前, 奥斯汀的10名董事会成员中有6名是独立的, 创造一个有经验的多元化群体, 判断, 金融知识, and expertise to faithfully represent the long-term interests of 奥斯汀’s shareholders. The Board considers qualified candidates for membership on the Board without regard to race, color, 宗教, 性别, 祖先, 性取向, 国家的起源, 或残疾.

我们的管治方法:

  • 诚信- - - - - - 我们的存在方式和奥斯汀其他核心价值观的指南
  • 商业行为准则- 规定我们合法和道德行为的特定语言
  • 导演的选择和评估 概述我们选择董事的无偏见方法
  • 企业管治原则 我们董事会对道德商业行为的承诺

2023年管治报告

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2023奥斯汀企业责任报告

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董事会

领导

黛博拉·亚当斯

黛博拉·亚当斯
专业的历史

黛博拉·亚当斯 has joined the Board of Directors of 奥斯汀 Industries. She brings more than 30 years of experience in the oil and gas industry with her to 奥斯汀, 包括康菲石油公司的职位, ConocoPhillips和Phillips 66. 在她2016年退休之前,她是. 亚当斯担任过许多职务和能力, 包括, 最近, HSE高级副总裁, 项目及采购, 总裁-运输, 总经理兼首席采购官, 国际炼油总经理, and General Manager - Global Downstream Information Systems among many other postings with the company.

凭证
Ms. Adams earned a Bachelor of Science degree in chemical engineering from Oklahoma State University, 她被评为杰出校友. She sits on the school’s Board of Governors and in 2014 was inducted into the OSU College of Engineering, 建筑与技术名人堂.

黛博拉·亚当斯

董事会/独立成员
领导

史蒂夫·亨利

Senior Vice President And Chief Legal Officer; Board of Directors

史蒂夫·亨利
专业的历史

Mr. Henry is the Senior Vice President and Chief Legal Officer for 奥斯汀 Industries. 在加入奥斯汀之前, he served as the Chair of the 建设 Practice Group for the law firm of Gardere Wynne Sewell. He was regularly Chambers-rated in 建设 Law while in private practice.

凭证
Mr. 亨利得了B.S. 来自德州A&M大学和J.D. 来自德州理工大学.
One cannot overestimate the importance of employee-ownership at 奥斯汀, 它对行为的驱动有多强烈, 以及它在我们的文化中根深蒂固的程度. When we say, "We Are 奥斯汀," we are truly saying that "We Own 奥斯汀."

史蒂夫·亨利

高级副总裁兼首席法务官
领导

汤姆Leppert

汤姆Leppert
专业的历史

汤姆Leppert has a distinguished record of accomplishment that includes high profile leadership positions in both the private and public sectors. Leppert has led major national and international corporations in the areas of construction, 金融服务, 房屋建筑, 房地产, 和教育. 其中包括担任特纳公司(The Turner Corporation)董事长兼首席执行官, the nation’s largest general building company; CEO of Kaplan, 公司., the global multi-billion-dollar 教育al services company; and CEO of Castle & 库克属性. 此前,他是麦肯锡(McKinsey)的负责人 & Co.2007年至2011年,他当选为达拉斯市市长. He made the city a national focal point in the areas of public safety, 经济发展, 教育, 还有环境.

莱珀特是一位著名的演说家,经常出现在媒体上. 他的领导能力已得到全国的认可, 包括《澳门十大娱乐网址大全》杂志评选的年度首席执行官, the Texas Businessman of the Year by the Texas Association of Business, Outstanding Director of the Year 2020 from the Dallas Business Journal, the George Benson Distinguished Alumni Award by Claremont McKenna College, 美国犹太人大会颁发的良心火炬奖, 罗素H. 达拉斯浸会大学佩里自由企业奖, the Global Cross Millennium Award for Corporate Environmental Leadership from Global Green and Father of the Year recipient in Dallas (2010). He has also been inducted into the Energy Efficiency Hall of Fame as well as the Dallas Business Hall of Fame.

凭证
Mr. 莱珀特于1984年担任白宫研究员. He holds an MBA with Distinction from Harvard Business School and graduated cum laude from Claremont McKenna College. 他还获得了多个荣誉博士学位. He has served on a wide range of corporate boards on three continents.

汤姆Leppert

董事会主席/独立成员
领导

格里高利McCoun

President, 奥斯汀工业; Board of Directors

格里高利McCoun
专业的历史

2022年被任命为奥斯汀工业公司总裁, Greg McCoun has more than 25 years of industrial experience on both the owner and contractor sides for Fortune 500 clients in the refining, 石化, 纸, 能源, 特产市场. 他曾在业务发展方面担任行政领导职务, 战略客户, 市场营销, and operations for other mechanical and SIPA contracting organizations. Greg worked directly in plant operations and process improvement for both GE and Honeywell (formerly AlliedSignal). He started his career as a process engineer and worked his way up through technical and operations roles, 包括 plant management and direct oversight of multiple facilities.

凭证
Mr. 麦考恩的学位是B.S. in Chemical Engineering from Louisiana State University and is a Six Sigma Black Belt in process improvement.

格里高利McCoun

奥斯汀工业公司总裁
领导

乔·麦克劳克林

首席财务官, 奥斯汀 Industries; President of British American Insurance Company; Board of Directors

乔·麦克劳克林
专业的历史

乔·麦克劳克林是奥斯汀 Industries的首席财务官. He began his career at 奥斯汀 in 2002 and has held several financial management roles, 最近 serving as Chief Accounting Officer for 奥斯汀 Industries. 在此之前, he served as 奥斯汀 Industries Corporate Controller and Operations Controller for both 奥斯丁的商业 and 奥斯汀桥 & 路.

Mr. McLaughlin is a Certified Public Accountant (CPA) in the State of Texas and became a Certified 建设 Industry Financial Professional (CCIFP) in 2015. 他拥有超过27年的会计经验, 在建筑行业工作了21年.

Mr. McLaughlin served as the 35th National Chairman of the 建设 Financial Management Association (CFMA). 他成为CFMA会员已有16年, and served two years as Chapter President for the 达拉斯/沃斯堡 CFMA Chapter. Mr. McLaughlin也是CMiC Users Group的董事会董事, which includes IT and financial professionals from 27 of the top 100 construction companies ranked in Engineering 澳门十大娱乐网址大全-Record magazine’s Top 400 Contractors.

凭证
Mr. 麦克劳克林只得了B.B.会计与行政硕士.B.毕业于德克萨斯大学阿灵顿商学院. He also earned a Graduate Certificate in Asian Business Studies from the University of Texas at Arlington, 商学院.

乔·麦克劳克林

CHIEF FINANCIAL OFFICER, AUSTIN INDUSTRIES; PRESIDENT, BRITISH AMERICAN INSURANCE 公司
领导

罗恩·考

罗恩·考
专业的历史

罗恩·考于2018年加入奥斯汀 Industries董事会. 在此之前, he was a Senior Partner and Managing Director for The Boston Consulting Group (BCG), serving the company in numerous leadership roles for 28 years and serving on the BCG Executive Committee for 10 years. Nicol served more than seven years on the Board of Visitors for Duke University’s Fuqua School of Business, 包括三年的主席任期. 他目前在几家公司的董事会任职. 除了, 在特朗普政府过渡期间, 他曾担任机构行动主任, where he and his teams were responsible for the transition of all agencies of the U.S. 政府.

Nicol worked in consulting for nearly 30 years and has authored several articles on organization, 业务, 和管理. In 2006, he was named one of the Top 25 Global Consultants by Consulting Magazine.

凭证
Mr. 尼科尔获得杜克大学工商管理硕士学位, where he was named a Fuqua Scholar by faculty of Fuqua School of Business. 他还持有B级.S. 获得了美国海军学院颁发的物理学荣誉学位. His military service includes nearly seven years active duty as a U.S. 核潜艇军官.

罗恩·考

董事会/独立成员
领导

戴夫Scullin

戴夫Scullin
专业的历史

戴夫Scullin加入奥斯汀 Industries, 公司 .. 2017年加入董事会. He brings with him more than 40 years of extensive leadership experience with prominent global professional service firms, 包括德勤和安达信. Mr. Scullin currently serves as the president and CEO of Communities Foundation of Texas (CFT), 该州最大的公共基金会. CFT professionally manages more than 900 charitable funds for families, companies and nonprofits to strengthen the North Texas region and beyond. Mr. Scullin has an extensive record of service to public and private companies as an audit leader and as a trusted consulting adviser. 他还担任过多个重要职位, 包括全球客户的首席合伙人, 沃斯堡和凤凰城的行业领袖和管理合伙人.

凭证
Mr. Scullin graduated with a Bachelor of Science degree with honors from Marquette University and is a licensed CPA in multiple states. 他曾在沃斯堡商会的董事会任职, Greater Phoenix Economic Council (mayor appointment) and Greater Phoenix Leadership.

戴夫Scullin

董事会/独立成员
领导

尼娜Vaca

尼娜Vaca
专业的历史

尼娜Vaca is the Chairman and CEO of Pinnacle Group, which she founded in 1996. 今天, Pinnacle is a workforce solutions powerhouse providing multiple service lines to industry leaders in the telecommunications, 金融服务, 运输, 和技术行业服务于整个北美的客户, 在欧洲, 拉丁美洲, 以及亚太地区. Pinnacle已被纳入公司 .. 500/5000 list of fastest-growing companies 13 times and in 2015 and 2018 it was named the fastest-growing women-owned/led company by the Women Presidents’ Organization. 除了在Pinnacle工作外,她还担任公司董事. Vaca is among the few Latinas currently serving as a director of publicly-traded corporations and is working to help increase the presence and participation of more women and minorities on corporate boards. 她目前担任Comerica, 公司 .的董事会董事. and Cinemark Holdings, and was previously a director of Kohl’s Corporation. Ms. Vaca也是一位忠诚的公民领袖和慈善家. In 2014, she was appointed by the White House as an inaugural member of the Presidential Ambassadors for Global Entrepreneurship (PAGE) program. 2016年,她成为阿斯彭研究所的亨利·皇冠研究员. 她也是美国外交关系委员会的终身成员. Ms. Vaca is particularly focused on expanding opportunities for women and girls in STEM fields as well as for women and underrepresented minorities in 业务.

凭证
Ms. Vaca is a 1994 graduate of Texas State University with a bachelor’s degree in Communication Studies and a minor in Business. She has been named a Distinguished Alumna of the school (one of the youngest in school history) and has since established the 尼娜Vaca Innovation & 企业家奖. 终身学习者, she completed the Corporate 治理 Executive Program at Harvard University to prepare for service on the board of directors of publicly traded companies. 她在社区的工作和商业上的成功. Vaca has received three honorary doctorates from Northwood University, 玛丽山大学, 和伯克利学院.

尼娜Vaca

董事会/独立成员
领导

大卫墙

President and Chief Executive Officer; Board of Directors

大卫墙
专业的历史

Mr. 沃尔斯是奥斯汀工业公司的总裁兼首席执行官, 奥斯汀商业公司的母公司, 奥斯汀桥 & 路及奥斯丁工业. He began his career with 奥斯丁的商业 in 1980 as a project engineer. He advanced to become one of 奥斯丁的商业’s premier field project managers before being named vice president and director of operations in 1988. He has served as president of 奥斯丁的商业 and president of 奥斯汀桥 & 他目前担任首席执行官. Mr. Walls currently serves a co-chair on the commission leading implementation of the 安全 Certification for Transportation Project Professionals™ (SCTPP) program. 他还担任Baylor Scott的受托人 & 白人医疗体系.

凭证
Mr. 墙上有个B.S. 美国休斯敦大学建筑技术专业硕士.S. 来自德克萨斯州的建筑工程专业&大学硕士学位,博士学位.D. 达拉斯浸会大学领导学硕士.
在奥斯汀,你真的拥有一部分生意. Everyone here works for the betterment of the company and the success of each other. For more than a century, our employee-owners have been our greatest asset. 他们是我们业务的核心.

大卫墙

PRESIDENT AND CHIEF EXECUTIVE OFFICER; PRESIDENT, AUSTIN COMMERCIAL
领导

海军上将帕特·沃尔什(退役.)

海军上将帕特·沃尔什(退役.)
专业的历史

帕特·沃尔什加入了奥斯汀工业公司. 董事会成员. 在美国工作了34年之后.S. Navy, Walsh retired from the Navy in 2012 as an Admiral, last serving as Commander of the U.S. 太平洋舰队, 拥有世界上最大的海军力量,拥有180艘军舰, 2,000架飞机和125架,000人. 此前,他曾担任海军作战部副部长, where he was responsible for national defense requirements and represented department operations, 准备和人事问题向国会作证. 他的其他著名命令包括美军.S. 第五舰队,第七航母战斗群/约翰C号. 斯坦尼斯攻击群和VFA-105.

沃尔什是一名海军飞行员,服役时间超过4年,700小时的飞行时间和750次航空母舰拦截着陆. He flew 77 combat and combat support missions and flew as a member of the Navy Flight Demonstration Squadron – the Blue Angels. 在加入奥斯汀之前, Walsh served as vice president of United States Navy and Marine Corps Services for Boeing Global Services. 以前, he served as senior vice president and general manager of ThreatSPACE (R) of iSightPartners, 他在哪里发明了实弹射击, 网络危机模拟服务. 被FireEye, 公司 .收购后., 他开发了网络安全, enterprise readiness framework for commercial partners and 政府 agencies.

凭证
沃尔什上将毕业于美国海军学院.S. Naval Academy and holds a Master of Arts and doctorate degrees from the Fletcher School of Law and Diplomacy at Tufts University. 他是白宫管理办公室的研究员 & 预算.

海军上将帕特·沃尔什(退役.)

董事会/独立成员