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Corporate Governance Committee Charter

The Board of Directors ("Board") of Kforce, Inc. (the "Firm") has established a Corporate Governance Committee (the "Committee") pursuant to Article III of the Firm's Bylaws as a permanent standing committee with the authority, responsibility and specific duties described in this Charter (the "Charter"). This Charter and the composition of the Committee are intended to comply with applicable rules and regulations of the National Association of Securities Dealers Automated Quotation System ("NASDAQ"), and the Firm's Bylaws.
1. Purpose and Scope
2. Committee Composition
3. Committee Authority
4. Other Delegated Responsibilities
5. Limitation of the Committee's Role
6. Charter Review
7. Publication

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Committee Members

Chair Ralph E. Struzziero
Committee Member Ann E. Dunwoody
Committee Member Randy Mehl
Committee Member N. John Simmons
Committee Member Elaine D. Rosen
Committee Member John Allred
Committee Member A.Gordon Tunstall
Committee Member Mark Furlong