Corporate Board Profile
Tech Score: 18/100
3 mention(s) identify ROXANNE S. AUSTIN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| TELEDYNE TECHNOLOGIES INC | 2016-03-08 | Ms. Austin is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. The following experience, qualifications, attributes and/or skills led the Board to conclude that Ms. Austin should serve as a director: her professional background and experience, current and previously held senior-executive level positions, her service on other public and private company boards, Teledyne board experience, board attendance and participation, and her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions and most recently cyber security. | She has specialized expertise in cyber security and extensive experience in electronics and communications, indicating relevant technical skills. |
| TELEDYNE TECHNOLOGIES INC | 2018-03-08 | Roxanne S. Austin is the President of Austin Investment Advisors... Ms. Austin has also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services... and her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions and more recently cyber security. | She has extensive experience in electronics and communications industries, including serving as President and CEO of Move Networks, Inc., a provider of Internet television services, and has specialized expertise in cybersecurity. |
| TELEDYNE TECHNOLOGIES INC | 2020-03-10 | Ms. Austin has also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services... and Crowdstrike, a provider of cybersecurity technology. | Ms. Austin has served as President and CEO of Move Networks, Inc., a provider of Internet television services, and is a director of Crowdstrike, a provider of cybersecurity technology, indicating relevant software and cybersecurity experience. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 57 Director since 2000 Committees: Audit, Compensation (Chair), Executive. 2017 Director Compensation: $301,606. |
| 2019-03-15 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 58 Director since 2000 Committees: Audit, Compensation (Chair), Executive. 2018 Director Compensation: $326,977. |
| 2020-03-13 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 59 Director since 2000 Committee Memberships: Audit, Compensation (Chair), Executive. 2019 Director Compensation: $326,910. |
| 2021-03-12 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 60 Director since 2000 Committee Memberships: Compensation (Chair), Nominations and Governance, Executive 2020 Director Compensation: $361,920 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-27 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. From May 2014 to August 2014 she served as Interim Chair of Target Corporation. From July 2009 through July 2010, Ms. Austin also served as President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services. Ms. Austin also previously served as President and Chief Operating Officer of DIRECTV, Inc., Executive Vice President and Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. |
| 2016-04-25 | Roxanne S. Austin is President of Austin Investment Advisors... Ms. Austin provides the Board with financial, operational and risk management expertise... Committees: Infrastructure and Investment (Chair), Risk and Compliance... Director Compensation Table: Roxanne S. Austin $280,021 total compensation. |
| 2017-05-01 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc., President & Chief Operating Officer of DIRECTV, Inc., Executive Vice President & Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. Qualifications Through her extensive management and operating roles, including her financial roles, Ms. Austin provides the Board with financial, operational and risk management expertise, and substantial knowledge of new media technologies. Other public company boards Current Past 5 years Abbott Laboratories LM Ericsson Telephone Company AbbVie Inc. Teledyne Technologies Incorporated |
| 2018-05-04 | Roxanne S. Austin is President of Austin Investment Advisors... Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc.... Ms. Austin provides the Board with financial, operational and risk management expertise... Committees: Human Resources & Compensation (Chair), Risk & Compliance... Director compensation table: Roxanne S. Austin, Fees earned or paid in cash: $125,000. |
| 2019-04-29 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004, and chairs the U.S. Mid-Market Investment Advisory Committee of EQT Partners. ... Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc., President & Chief Operating Officer of DIRECTV, Inc., Executive Vice President & Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. ... Committees: Human Resources & Compensation (Chair), Risk & Compliance ... Director compensation table: Roxanne S. Austin Fees earned or paid in cash: $120,000, Stock awards: $180,046, Total: $300,046. |
| 2020-04-27 | Roxanne S. Austin Age 59 Director since 2002 Committees: Human Resources & Compensation (Chair), Risk & Compliance Director compensation table: Fees earned or paid in cash $120,000, Stock awards $180,073, Total $300,073 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-05 | Ms. Austin is President of Austin Investment Advisors, a private investment and consulting firm... her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions. |
| 2015-03-05 | Ms. Austin is the President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. From July 2009 through July 2010, Ms. Austin also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services. Ms. Austin served as President and Chief Operating Officer of DIRECTV, Inc. from June 2001 to December 2003. She also served as Executive Vice President of Hughes Electronics Corporation (Hughes) and as a member of its executive committee until December 2003. ... and most recently cyber security. |
| 2016-03-08 | Ms. Austin is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. The following experience, qualifications, attributes and/or skills led the Board to conclude that Ms. Austin should serve as a director: her professional background and experience, current and previously held senior-executive level positions, her service on other public and private company boards, Teledyne board experience, board attendance and participation, and her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions and most recently cyber security. |
| 2017-03-10 | Ms. Austin is the President of Austin Investment Advisors, a private investment and consulting firm... Ms. Austin is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. The following experience... her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions and most recently cyber security. |
| 2018-03-08 | Roxanne S. Austin is the President of Austin Investment Advisors... Ms. Austin has also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services... and her extensive experience in electronics, communications, aerospace, defense and related industries and specialized expertise in public company accounting and mergers and acquisitions and more recently cyber security. |
| 2019-03-11 | Roxanne S. Austin is the President of Austin Investment Advisors, a private investment and consulting firm, and chairs the US Mid-Market Investment Advisory Committee for EQT Partners. Ms. Austin has also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services and as President and Chief Operating Officer of DIRECTV, Inc. She previously served as Executive Vice President and Chief Financial Officer of Hughes Electronics Corporation (Hughes) and as a member of its executive committee. Ms. Austin is also a director of CrowdStrike, a privately-held cybersecurity technology company. |
| 2020-03-10 | Ms. Austin has also served as the President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services... and Crowdstrike, a provider of cybersecurity technology. |
Data sourced from SEC filings. Last updated: 2026-02-03