OneWater believes that strong corporate governance practices help create long-term value for our shareholders. As such, the Board of Directors and executive leadership of OneWater Marine are committed to ensuring the Company’s core values and principles remain at the heart of everything it does.

OneWater Marine has established a comprehensive corporate governance plan for the purpose of defining responsibilities, setting high standards of professional and personal conduct and assuring compliance with such responsibilities and standards. It maintains a commitment to transparent corporate governance and an ongoing review of its practices, which guarantees that the Company is managed and monitored in a responsible and value-driven manner.

Shareholders and employees can communicate governance and compliance matters, including suspected violations of our Code of Conduct and Financial Code of Ethics, as well as internal accounting controls or auditing concerns, confidentially to the OneWater Marine Board of Directors through our secure Corporate Governance Hotline.