CORPORATE GOVERNANCE

WHISTLEBLOWER
POLICY

NOMINATING
COMMITTEE CHARTER

COMPENSATION
COMMITTEE

AUDIT COMMITTEE
CHARTER

ARTICLES OF
INCORPORATION
AND BY-LAWS

FINANCE CODE OF
PROFESSIONAL CONDUCT

CODE OF BUSINESS
CONDUCT ETHICS

CORPORATE
GOVERNANCE GUIDELINES

COMPANY

Mastech Digital (NYSE American: MHH) is a leading provider of Digital Transformation IT Services. The Company offers Data Management and Analytics Solutions, Digital Learning, and Remote IT Staffing Services with a Digital First approach. A minority-owned enterprise, Mastech Digital is headquartered in Pittsburgh, PA with offices across the U.S., Canada, Europe, Singapore, and India.

CORPORATE HEADQUARTERS

1305 Cherrington Parkway Building 210,
Suite 400 Moon Township, PA 15108

LET'S GET IN TOUCH

+1.800.627.8323

+1 412.787.2100

+1 412.494.9272

experience@mastechdigital.com

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