Corporate Governance at Mastech Digital

Corporate Governance at Mastech Digital

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.

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

Data Protection
We only collect information after obtaining your consent and gather only those details necessary to validate and remember your interactions with us to create a better user experience. To know how we handle and process your data, read our Privacy Policy.
Code of Business Conduct and Ethics
We intend to create a safe, friendly, and respectful work environment for all participants at Mastech Digital. We expect all our directors, leaders, and other employees to observe high ethical standards in the performance of their duties and to comply with all laws and regulations governing business transactions and practices.
Anti-corruption Policy
Mastech Digital is committed to carrying out its business in a fair, honest, and open manner with zero tolerance for bribery and corruption.

Whistleblower Policy

We entrust the responsibility in participants to follow the Code of Conduct and not indulge in violations of such policies. Read our Whistleblower policy to understand the responsibility of all directors, officers, and employees to report violations.
Finance Code of Professional Conduct
The Finance Code of Conduct dictates reasonably designed standards to deter wrongdoing and promote ethical business partaking, especially regarding the Company’s financial records and statements.