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Corporate Governance

Corporate Governance Overview

The Board of Directors of Grid Dynamics 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.

Governance Documents

Title Format
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics 287.7 KB
Corporate Governance Guidelines
Corporate Governance Guidelines 174.6 KB

Committee Charters

Title Format
Audit Committee Charter
Audit Committee Charter 125.7 KB
Compensation Committee Charter
Compensation Committee Charter 105.5 KB
Nominating and Corporate Governance Committee Charter
Nominating and Corporate Governance Committee Charter 114.4 KB
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