ROBERT A. RIVERO - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2016-03-24	Robert A. Rivero was appointed to the board on February 19, 2016. He is a member of the Audit, Compensation and Nominating and Corporate Governance Committees. He is 74 years old as of March 15, 2016.
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 current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2016: Robert A. Rivero Fees Earned or Paid in Cash $43,000, Restricted Stock Awards $60,000, Total $103,000.
2018-03-23	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2017: Robert A. Rivero received $40,000 cash retainer and $72,000 in restricted stock units, totaling $112,000.
2019-03-22	Robert A. Rivero held numerous operating management positions with KPMG... Mr. Rivero is designated an "audit committee financial expert" as defined by regulations of the Securities and Exchange Commission (the "SEC").
2020-03-19	Robert A. Rivero held numerous operating management positions with KPMG from 1965 to 1999 as a Senior Managing Partner of KPMG where he held positions ranging from Office Managing Partner, Regional Partner in Charge and ultimately, National Senior Partner in Charge, leading nine different business units (both domestic and overseas). Mr. Rivero is currently the chief executive officer of RAR Management Services, LLC which provides advisory services to CEOs, assists companies in the development and implementation of strategic action plans for growth and profitability, and provides solutions to international business operating challenges. The Company benefits from Mr. Rivero's broad experience base within the professional services industry. He also brings additional in-depth knowledge of financial and accounting experience to the Board. With experience advising senior executives of large international companies and having lived and managed operations in Europe, Latin America & Southeast Asia, Mr. Rivero's knowledge of international markets is a valuable asset to the Board.
2021-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The Board has determined that each current member of the Audit Committee is independent under the NASDAQ's listing standards and the SEC's heightened independence requirements for members of audit committees. The Board has determined that Mr. Hamlin, Mr. Rivero and Ms. Bofill are "audit committee financial experts", as that term is defined under SEC rules. The Audit Committee discussed with RSM US LLP ("RSM") the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board (PCAOB) and the SEC. In addition, the Audit Committee has discussed with RSM its independence from management and the Company, and it received the written disclosures and letter from RSM as required by applicable requirements of the PCAOB regarding RSM's communications with the Audit Committee concerning independence. The Audit Committee discussed with RSM the overall scope and plans for the Company's audit. The Audit Committee meets with RSM, without management present when appropriate, to discuss the results of their quarterly reviews and annual examination, their evaluations of the Company's internal controls, and the overall quality of the Company's financial reporting. The Audit Committee held 5 meetings during fiscal 2020. The Audit Committee approved all audit and non-audit services provided by RSM in fiscal 2020, as described in "Pre-Approval of Non-Audit Services" below. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The Board has determined that the current members of its Compensation Committee are independent under the NASDAQ's listing standards. 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. Each outside director receives an annual $40,000 cash retainer, paid quarterly. All directors are reimbursed for travel expenses incurred in connection with attending Board and committee meetings. The Company's outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. Director Compensation for Fiscal 2020: Robert A. Rivero Fees Earned or Paid in Cash ($) 40,000, Restricted Stock Awards ($) 72,000, Total ($) 112,000.
2022-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill. The 2021 Director Compensation table shows Robert A. Rivero with $112,000 total compensation.
2023-03-23	Robert A. Rivero(3) 81 2016 2025 Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director Compensation for Fiscal 2022: Fees Earned or Paid in Cash $40,000, Stock Awards $72,000, Total $112,000.
2024-03-22	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill... The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill... Director Compensation for 2023: Robert A. Rivero received $40,000 cash and $72,000 stock awards totaling $112,000.
2025-03-21	Robert A. Rivero, 83, Director since 2016. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation for 2024 was $112,000.