DAVID N. DUNGAN - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2001-04-06	David N. Dungan is a founder of the Company. He served as a Managing Director until March of 2000 when he was named Chief Operating Officer. Prior to founding the Company, Mr. Dungan served as the National Partner-in-Charge of the World Class Finance Practice of KPMG's Strategic Consulting Practice from May of 1994 to February of 1997. Mr. Dungan joined KPMG in 1986 and, until May of 1994, held various executive positions with that firm.
2002-04-08	David N. Dungan................ 48 2000 Chief Operating Officer 2003 David N. Dungan is a founder of the Company. He served as a Managing Director from the Company's inception until March of 2000 when he was named Chief Operating Officer.
2003-04-07	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March of 2000 when he was named Chief Operating Officer.
2004-04-01	David N. Dungan is a founder of the Company. He served as a Managing Director from the Company's inception until March of 2000 when he became a director and was named Chief Operating Officer.
2005-04-01	David N. Dungan, age 51, director since 2000, Chief Operating Officer. No committee memberships stated. "Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board of Directors or any of its committees." No specific total annual compensation in USD stated.
2006-04-04	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March of 2000 when he became a director and was named Chief Operating Officer. Mr. Dungan was named Vice Chairman in February of 2006.
2007-04-02	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March of 2000 when he became a director and was named Chief Operating Officer. Mr. Dungan was named Vice Chairman in February of 2006.
2007-12-07	Name of Beneficial Owner David N. Dungan; Address 1001 Brickell Bay Drive, Suite 3000, Miami, Florida 33131; Includes 112,500 vested options to purchase common stock.
2008-04-04	David N. Dungan is Vice Chairman and Chief Operating Officer. Summary Compensation Table shows $1,531,770 total compensation.
2009-03-26	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March of 2000 when he became a director and was named Chief Operating Officer (COO). Mr. Dungan was named Vice Chairman in February of 2006. His 2008 total compensation was $2,139,378 as shown in the Summary Compensation Table.
2010-03-26	David N. Dungan is a founder of the Company. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Mr. Dungan's 2009 salary was $525,000.
2011-03-25	David N. Dungan 57 2000 Vice Chairman and Chief Operating Officer 2012 ... Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board of Directors or any of its Committees.
2013-03-22	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March 2000 when he became a director and was named Chief Operating Officer (COO). Mr. Dungan was named Vice Chairman in February of 2006.
2014-03-21	David N. Dungan 60 2000 Vice Chairman and Chief Operating Officer 2015 ... Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board or any of its committees.
2015-03-25	David N. Dungan is a founder of the Company. He served as a Managing Director from the Companys inception until March 2000 when he became a director and was named Chief Operating Officer (COO). Mr. Dungan was named Vice Chairman in February of 2006.
2017-03-24	The Board currently is composed of six directors. The Board is divided into three classes. One class is elected each year for a term of three years. The Board currently is composed of six directors. The Board is divided into three classes. One class is elected each year for a term of three years. The Board currently is composed of six directors. The Board is divided into three classes. One class is elected each year for a term of three years. David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Companys inception until March 2000 when he became a director and was named Chief Operating Officer (COO). Mr. Dungan was named Vice Chairman in February of 2006. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm focused on business consulting.
2018-03-23	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company’s inception until March 2000 when he became a director and was named Chief Operating Officer (“COO”). Mr. Dungan was named Vice Chairman in February of 2006. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm focused on business consulting.
2019-03-22	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Companys inception until March 2000 when he became a director and was named Chief Operating Officer ("COO").
2020-03-19	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm focused on business consulting. Prior to founding the Company, Mr. Dungan served as the National Partner-in-Charge of the World Class Finance Practice of the Strategic Services Consulting Division of KPMG LLP ("KPMG") from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held various executive positions with that firm.
2021-03-24	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006.
2022-03-24	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company 2000 when he became a director and was named Chief Operating Officer (COO). Mr. Dungan was named Vice Chairman in February of 2006.
2023-03-23	David N. Dungan 69 2000 Vice Chairman and Chief Operating Officer 2024
2024-03-22	David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company’s inception until March 2000 when he became a director and was named Chief Operating Officer (“COO”). Mr. Dungan was named Vice Chairman in February of 2006... Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board or any of its committees.
2025-03-21	David N. Dungan, 71, Vice Chairman and Chief Operating Officer, Director since 2000.