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MISTRAS GROUP > INVESTOR RELATIONS > Corporate Governance

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NYSE: MG
$20.70   + 0.07
Mar 28, 2017     11:26 AM 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 HTML 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 HTML PDF   82.2 KB Add to Briefcase
Compensation Committee Charter HTML PDF   89.0 KB Add to Briefcase
Complaint Procedures for Accounting and Auditing Matters HTML PDF   14.3 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF  222.5 KB Add to Briefcase
Insider Trading Compliance Policy HTML PDF  168.3 KB Add to Briefcase
Corporate Governance Committee Charter HTML PDF   25.4 KB Add to Briefcase
Director Nominating Process and Policy HTML PDF   14.9 KB Add to Briefcase
Securityholder Communication Policy HTML PDF   10.1 KB Add to Briefcase
Second Amended and Restated Certificate of Incorporation HTML PDF   13.8 KB Add to Briefcase
Amended and Restated Bylaws HTML PDF  281.5 KB Add to Briefcase
Director Qualification Criteria HTML PDF   14.0 KB Add to Briefcase
Director Resignation Policy HTML PDF   20.4 KB Add to Briefcase
Stock Ownership Guidelines HTML PDF  121.7 KB Add to Briefcase
Related Person Transaction Policy HTML PDF   96.4 KB Add to Briefcase
Incentive Compensation Recoupment Policy HTML PDF   50.3 KB Add to Briefcase


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