Procedures for Handling Complaints About Accounting and Auditing Matters

The Audit Committee of the Board of Driectors has established procedures for (i) receipt, retention and treatment of complaints received by the Company regarding accounting controls or auditing matters and (ii) the confidential, anonymous submission by associates of the Company of concerns regarding questionable accounting or auditing matters. Messages delivered to the following telephone number, email or mailing address seen below are forwarded directly to the General Counsel of the Company who will then communicate the messages to the Audit Committee. The messages will not be received by Company management.

Contact Information

The Hackett Group, Inc. Audit Committee
Attn: General Counsel
1001 Brickell Bay Drive, Suite 3000
Miami, FL 33131
TEL: +1 888 883 1499
E-mail: Atreport@telesentry.org

Contacting the Board of Directors
Attn: Corporate Secretary
1001 Brickell Bay Drive, Suite 3000
Miami, FL 33131
TEL: +1 305 375 8005
E-mail: boardofdirectors@thehackettgroup.com