Governance

We continually assess our governance principles to ensure we operate our business responsibly

Austin adheres to sound principles of governance and corporate governance practices that promote the effective functioning of our Board of Directors, its committees, and our company. The Board works to minimize risk and influence business strategy which in turn generates long-term shareholder value.

Currently, six of Austin’s ten board members are independent, creating a diverse group with the experience, judgment, financial literacy, and expertise to faithfully represent the long-term interests of Austin’s shareholders. The Board considers qualified candidates for membership on the Board without regard to race, color, religion, sex, ancestry, sexual orientation, national origin, or disability.

Our governance approach:

Integrity

Our way of being and a guide for Austin’s other core values

Code of business conduct

Specific language dictating our lawful and ethical conduct

Director selections and evaluations

Outline of our non-biased approach to director selection

Corporate governance principles

Our board’s commitment to ethical business practices

Meet Austin’s Board of Directors

Tom Leppert

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Deborah Adams

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Ron Nicol

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Dave Scullin

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Nina Vaca

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Admiral Pat Walsh

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David Walls

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Steve Henry

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Bernard Hewett

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Joe McLaughlin

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