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Committee Composition

  Audit Committee Nomination Committee Compensation Committee Executive Committee Corporate Governance Committee
David L. Dunkel       Committee Chair for Executive Committee  
Elaine D. Rosen   Member of Nomination Committee Committee Chair for Compensation Committee   Member of Corporate Governance Committee
John Allred Member of Audit Committee Committee Chair for Nomination Committee     Member of Corporate Governance Committee
Howard W. Sutter       Member of Executive Committee  
Ralph E. Struzziero     Member of Compensation Committee   Committee Chair for Corporate Governance Committee
Consultant

Ralph E. Struzziero has served as a director of Kforce since October 2000. Mr. Struzziero currently serves as a director of Prism Medical Ltd., a publicly traded corporation on the TSX Venture Exchange in Canada, and  a manufacturer and distributor of moving and handling equipment for the mobility challenged (since July 2011). Since 1995, Mr. Struzziero has operated an independent business consulting practice. In addition, he served as an adjunct professor at the University of Southern Maine from 1997 to 2006. Mr. Struzziero previously served as Chairman (1990-1994) and President (1980-1994) of Romac & Associates, Inc., one of Kforce’s predecessors. Mr. Struzziero is also currently a director of Automobile Club of Southern California, a travel club and property and casualty insurer in California, AAA of Northern New England, a travel club serving Maine, New Hampshire and Vermont, and Auto Club Enterprise, a holding company of these two companies. Mr. Struzziero previously served on the Board of Directors of Downeast Energy Corp, a provider of heating products and building supplies, from January 2001 until its sale in April 2012. Mr. Struzziero has extensive experience in the staffing industry generally and, in particular, with predecessors to Kforce. This gives Mr. Struzziero, in his capacity as lead independent director, a unique insight among the nonemployee directors relating to Kforce’s business and operations.


Richard M. Cocchiaro       Member of Executive Committee  
A.Gordon Tunstall   Member of Nomination Committee   Member of Executive Committee Member of Corporate Governance Committee
Mark Furlong Committee Chair for Audit Committee   Member of Compensation Committee   Member of Corporate Governance Committee
N. John Simmons Member of Audit Committee       Member of Corporate Governance Committee
Ann E. Dunwoody         Member of Corporate Governance Committee
Randy Mehl         Member of Corporate Governance Committee
Committee Chair = Chair
Committee Member = Member