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MISTRAS GROUP > INVESTOR RELATIONS > Corporate Governance

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NYSE: MG
$22.68   - 0.10
Apr 27, 2017     4:02 PM ET
Delayed 20min. by eSignal
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Corporate Governance

The Board of Directors of Mistras Group, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter PDF  110.1 KB Add to Briefcase
Code of Conduct PDF   81.8 KB Add to Briefcase
Code of Ethics for Principal Executive and Senior Financial Officers PDF   82.2 KB Add to Briefcase
Compensation Committee Charter PDF   89.0 KB Add to Briefcase
Complaint Procedures for Accounting and Auditing Matters PDF   14.3 KB Add to Briefcase
Corporate Governance Guidelines PDF   79.4 KB Add to Briefcase
Insider Trading Compliance Policy PDF  168.3 KB Add to Briefcase
Corporate Governance Committee Charter PDF   25.4 KB Add to Briefcase
Director Nominating Process and Policy PDF   15.3 KB Add to Briefcase
Securityholder Communication Policy PDF   10.1 KB Add to Briefcase
Second Amended and Restated Certificate of Incorporation PDF   13.8 KB Add to Briefcase
Amended and Restated Bylaws PDF  281.5 KB Add to Briefcase
Director Qualification Criteria PDF   14.0 KB Add to Briefcase
Director Resignation Policy PDF   20.4 KB Add to Briefcase
Stock Ownership Guidelines PDF   22.5 KB Add to Briefcase
Related Person Transaction Policy PDF   96.4 KB Add to Briefcase
Incentive Compensation Recoupment Policy PDF   50.3 KB Add to Briefcase


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