On February 18, 2021, the Board of Directors of The Hackett Group, Inc. elected Maria A. Bofill as an independent director, to serve a term expiring at the Company's 2021 Annual Meeting of Shareholders. She will also serve on the Board's Audit, Compensation and Corporate Governance and Nominating Committees. With the election of Ms. Bofill, the size of the Board is set at seven directors, five of whom are independent. Ms. Bofill currently serves as the Director of Business Development for TTG Talent Solutions.