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Corporate Governance at Mastech Digital

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The Board and the Leadership at Mastech Digital are committed to ensuring business continuity, boosting employee morale, and fostering long-term trust through transparency and accountability. We encourage open communication among employees that helps us create a better environment for collaboration.

Our ethos remains true to our purpose statement and drives us to create meaningful business outcomes that serve all stakeholders and participants.

Principles that guide our actions

Value creation

We strive to create value and grow together with all our stakeholders, including our shareholders, clients, employees, and business partners.

Socially responsible
management principles

In our efforts to generate business value, we have factored in our responsibility to improve the society we live in and take proactive measures to resolve some of the most pressing issues.

Open information policy

We are committed to transparency in our operations and disclose all necessary information that our users, customers, and stakeholders must be aware of. We also ensure that the information we collect from you when you visit our website is only used for relevant purposes.

Board of Directors

Leadership Team

Corporate Governance
Documents

🡲 Articles of Incorporation

🡲 By-Laws

🡲 Corporate Governance Guidelines

Governing Committees

🡲 Nominating Committee Charter

🡲 Compensation Committee

🡲 Audit Committee Charter

Governance and Compliance Policies