MYR Group
Corporate Governance

Board of Directors  |   Committee Composition  |   Contact the Board

The Board of Directors of MYR 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.

Document View
Code of Ethics   PDF   42.8 KB Add to Briefcase
Corporate Governance Principles   PDF   21.0 KB Add to Briefcase
Audit Committee Charter   PDF   34.1 KB Add to Briefcase
Compensation Committee Charter   PDF   23.0 KB Add to Briefcase
Nominating Committee Charter   PDF   22.8 KB Add to Briefcase
Internal Audit Department Charter   PDF  170.4 KB Add to Briefcase


Add to Briefcase = add file to Briefcase





With its strong financial
position, MYR believes
it can compete effectively
across the U.S. and has
the ability to perform
multiple large
scale projects.