Board of Directors

David L. Dunkel

Chairman and CEO
Kforce Professional Staffing

David L. Dunkel, has served as Kforce's Chairman, Chief Executive Officer and a director since its formation in 1994. Prior to August 1994, Dunkel served as President and Chief Executive Officer of Romac-FMA, one of Kforce's predecessors, for 14 years.

Chair of the Executive Committee

Elaine D. Rosen

Chair of the Board
The Kresge Foundation

Elaine D. Rosen, has served as a director of Kforce since June 2003. Rosen currently serves as the Chair of the The Kresge Foundation's Board of Trustees. From 2001-2004, Rosen served as the Chair of the Capital Campaign for Preble Street Resource Center, a collaborative for the homeless and low income community in Portland, Maine, a volunteer position. From 1975 to March 2001, Rosen held a number of positions with Unum Life Insurance Company of America. Rosen serves as trustee or director of several non-profit organizations and is also a director of AAA of Northern New England, a travel club serving Maine, New Hampshire and Vermont, and Downeast Energy Corp., a provider of heating products and building supplies, and is the Chair of the Board of The Kresge Foundation.

Member of the Nomination Committee
Chair of the Compensation Committee
Member of the Corporate Governance Committee

John Allred

President
A.R.G., Inc.

John N. Allred, has served as a director of Kforce since April 1998. Allred has also served as President of A.R.G., Inc., a provider of temporary and permanent physicians located in the Kansas City area since January 1994. Allred previously was a director at Source Services Corporation ("Source") prior to its merger with Kforce in 1998 and served in various capacities with Source from 1976 to 1993 including Vice President (1987-1993), Regional Vice President (1983-1987) and Kansas City Branch Manager (1976-1983).

Member of the Audit Committee
Member of the Nomination Committee
Member of the Corporate Governance Committee

Howard W. Sutter

Vice Chairman
Kforce Professional Staffing

Howard W. Sutter, has served as Kforce's director since its formation in 1994. Sutter currently serves as Vice Chairman and oversees mergers and acquisitions. Prior to August 1994, Sutter served as Vice President of Romac-FMA (1984-1994) and Division President of Romac-FMA's South Florida location (1982-1994).

Member of the Executive Committee

W.R. Carey Jr.

CEO
Corporate Resource Development

W. R. Carey, Jr., has served as a director of Kforce since October 1995. He is currently the Chairman and Chief Executive Officer of Corporate Resource Development, Inc., an Atlanta, Georgia based sales and marketing consulting and training firm which began in 1981 and assists some of America's largest firms in design, development and implementation of strategic and tactical product marketing. Carey is the National Chairman of the Council of Growing Companies and has served on the Board of Directors of Lime Energy Corp. since March 2006. Carey previously served on the Board of Directors of Outback Steakhouse, Inc. from 1992 to June 2007.

Member of the Audit Committee
Chair of the Nomination Committee
Member of the Compensation Committee
Member of the Corporate Governance Committee

Ralph E. Struzziero

Adjunct Professor
University of Southern Maine

Ralph E. Struzziero, has served as a director of Kforce since October 2000. Since 1995, 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. Struzziero previously served as Chairman (1990-1994) and President (1980-1994) of Romac & Associates, Inc., one of Kforce's predecessors. Struzziero is also currently a director of AAA of Northern New England, a travel club serving Maine, New Hampshire and Vermont, Downeast Energy Corp, a provider of heating products and building supplies.

Member of the Compensation Committee
Chair of the Corporate Governance Committee

Richard M. Cocchiaro

Vice Chairman
Kforce Professional Staffing

Richard M. Cocchiaro, has served as a director of Kforce since its formation in August 1994. He currently serves as Vice Chairman. Previously, Cocchiaro served as Vice President of National Accounts for Kforce from 2000 to 2004, Vice President of Strategic Alliances for Kforce.com Interactive (1999) and National Director of Strategic Solutions within Kforce's emerging technologies group (1994-1999).

Member of the Executive Committee

Gordon Tunstall

President
Tunstall Consulting

A. Gordon Tunstall, has served as a director of Kforce since October 1995. He is the founder of, and for more than 25 years has served as President of, Tunstall Consulting, Inc., a provider of strategic consulting and financial planning services. Tunstall previously served as a director for JLM Industries, Inc., Orthodontics Center of America, Inc. and Discount Auto Parts, Inc.

Member of the Executive Committee
Member of the Corporate Governance Committee

Mark Furlong

CEO
Marshall & Ilsley Corporation

Mark F. Furlong, has served as a director of Kforce since July 2001. He currently serves as the CEO of Marshall & Ilsley Corporation (since April 2007) and has served as President of Marshall & Ilsley Corporation since July 2004. Furlong previously served as Chief Financial Officer of Marshall & Ilsley Corporation from April 2001 to October 2004. Furlong's prior experience also includes service as an audit partner with Deloitte & Touche LLP.

Chair of the Audit Committee
Member of the Compensation Committee
Member of the Corporate Governance Committee

Patrick D. Moneymaker

President and CEO
Proxy Aviation Systems

Patrick D. Moneymaker, has served as a director since June 2005. Moneymaker currently serves as Chief Executive Officer of Proxy Aviation. Prior to Proxy, Moneymaker served as CEO of Kforce Government Holdings, Inc. He was also CEO of Ocean Systems Engineering Corp. (OSEC), a privately held company involved in the research design, development, and integration of advanced technology systems and services for government and commercial customers. From 1968-1998, Moneymaker was an officer in the United States Navy, ultimately achieving the rank of Rear Admiral. Moneymaker commanded several carrier-based aviation squadrons. He rose to the rank of Rear Admiral and served as Navy Director of Space and Information Warfare and served at U.S. Strategic Command and as commander at the Naval Space Command.