Corporate Policy
Corporate Governance at Masspro
The Board of Directors at Masspro throughout its history has always strived to operate with the highest regard for its fiduciary responsibility. One important part of that responsibility is ensuring that the corporation has governance policies and mechanisms that fulfill that role.
As part of putting this philosophy into practice, the Board has adopted the following Corporate Governance policies:
All guidelines and policies are reviewed annually by the Audit and Compliance Committee of the Board of Directors and are subject to future refinement or changes as the Board may find necessary. They are also reviewed and approved by the full Board of Directors annually.
The Board of Directors has the following standing committees: Audit and Compliance, Compensation (Charter), Executive, Finance, and Nominating. The Executive and Finance committees meet quarterly and the remaining committees meet annually.
If you have any questions regarding Masspro governance and/or corporate compliance, please feel free to contact our Corporate General Counsel, Joseph Mullaney III, Esq. at 617-939-3622 or jem@m3adv.com.
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