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奥斯汀的高管和董事会.
奥斯汀的卓越遗产始于1918年德克萨斯州的达拉斯.
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奥斯丁 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, 通过促进我们的股东——我们的员工所有者的利益.
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 奥斯丁’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.
黛博拉·亚当斯 has joined the Board of Directors of 奥斯丁 Industries. She brings more than 30 years of experience in the oil and gas industry with her to 奥斯丁, 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.
Mr. Henry is the Senior Vice President and Chief Legal Officer for 奥斯丁 Industries. 在加入奥斯丁之前, 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.
伯纳德•休伊特 serves as executive vice president of operations for 奥斯丁 Industries, 并于2020年至2022年担任奥斯汀工业公司总裁. 他有丰富的领导经验, previously serving as senior vice president of operations at 奥斯丁的商业 and president of 奥斯汀桥 & 路. 自1982年加入奥斯汀以来, 伯纳德的经验包括参与估算, 项目管理, 以及美国各地项目的项目执行能力.S. A significant part of Bernard’s service includes working closely with teams at each operating company to make improvements to process, 平台, 和人员系统(3P). In 2005, Bernard helped to commission 奥斯丁 Industries’ Leadership Development Group and has served to develop current and future leaders across the enterprise.
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《全球十大赌博靠谱平台》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.
乔·麦克劳克林是奥斯丁 Industries的首席财务官. He began his career at 奥斯丁 in 2002 and has held several financial management roles, 最近 serving as Chief Accounting Officer for 奥斯丁 Industries. 在此之前, he served as 奥斯丁 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 网上十大棋牌排行榜-Record magazine’s Top 400 Contractors.
罗恩·考于2018年加入奥斯丁 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.
戴夫Scullin加入奥斯丁 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.
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.
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.
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. 在加入奥斯丁之前, 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.