Mastech Digital expands board to 9, appoints three new independent directors; two resign

Mastech Digital, Inc.

Board increased to nine members; Srinivas Kandula, Arun Nayar, Bonnie K. Smith appointed as independent directors.
New directors each granted 3,506 restricted shares vesting January 30, 2025; serve on all three standing committees.
John Ausura and Brenda Galilee resign effective Dec 31, 2024; each receives cash payment ($90K and $85K) and accelerated vesting of 7,403 restricted shares.
Kandula formerly CEO of Capgemini India; Nayar ex-CFO of Tyco International; Smith is CIO of TD SYNNEX.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Bonnie K. Smith

Director

MHH · Mastech Digital, Inc.

Effective: 2024-08-12
Filed: August 16, 2024, 7:59 PM ET

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

Appointed

Srinivas Kandula

Director

MHH · Mastech Digital, Inc.

Effective: 2024-08-12
Filed: August 16, 2024, 7:59 PM ET

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

Appointed

Arun Nayar

Director

MHH · Mastech Digital, Inc.

Effective: 2024-08-12
Filed: August 16, 2024, 7:59 PM ET

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bonnie K. Smith was appointed as Director at Mastech Digital, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Srinivas Kandula was appointed as Director at Mastech Digital, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Arun Nayar was appointed as Director at Mastech Digital, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective August 12, 2024, the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”) increased the size of the Board to nine members and appointed Srinivas Kandula, Arun Nayar and Bonnie K. Smith as independent members of the Board.

View on SEC.gov

Mastech Digital, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-202119

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.