TED A. FERNANDEZ - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2001-04-06	Ted A. Fernandez is a founder of the Company. He has served as Chief Executive Officer and Chairman of its Board of Directors since inception. Mr. Fernandez served as the National Managing Partner of KPMG Peat Marwick LLP's ("KPMG's") Strategic Services Consulting from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from May 1995 to January 1997. From 1979 to 1993, Mr. Fernandez held several industry, executive and client service positions with KPMG.
2002-04-08	Ted A. Fernandez............... 45 1997 Chairman and Chief Executive Officer 2004 Mr. Fernandez's salary for 2001 of $500,000 was unchanged from his 2000 salary. Ted A. Fernandez is a founder of the Company. He has served as Chief Executive Officer and Chairman of its Board of Directors since inception.
2003-04-07	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board of Directors and Chief Executive Officer since inception. Mr. Fernandez salary for 2002 of $500,000 was unchanged from his 2001 salary. The following table summarizes the compensation paid to or earned by the Companys Chief Executive Officer and each of the Companys other most highly compensated executive officers. Ted A. Fernandez 2002 Salary $500,000, Bonus $0, All Other Compensation $350,000.
2004-04-01	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board of Directors and Chief Executive Officer since inception. Mr. Fernandez served as the National Managing Partner of KPMG LLP's ("KPMG's") Strategic Services Consulting from May 1994 to January 1997.
2005-04-01	Ted A. Fernandez, age 48, Chairman and Chief Executive Officer since inception. "Mr. Fernandez was awarded cash bonuses totaling $425,000 for 2004. Mr. Fernandez' 2004 salary was $490,000 versus $495,192 in 2003." "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." Total annual compensation stated as salary $490,000 for 2004.
2006-04-04	Mr. Fernandez is a founder of the Company. He has served as Chairman of its Board of Directors and Chief Executive Officer since inception. Mr. Fernandez was awarded cash bonuses totaling $250,000 and a restricted stock units award of 158,824 restricted stock units based on the Companys 2005 performance pursuant to the incentive compensation program established for 2005 by the Compensation Committee. Mr. Fernandez 2005 salary was $750,000.
2007-04-02	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board of Directors and Chief Executive Officer since inception.
2007-12-07	Name of Beneficial Owner Ted A. Fernandez; Address 1001 Brickell Bay Drive, Suite 3000, Miami, Florida 33131; Includes 225,000 vested options to purchase common stock.
2008-04-04	Ted A. Fernandez is Chairman and Chief Executive Officer. Summary Compensation Table shows $2,706,160 total compensation.
2009-03-26	Ted A. Fernandez is a founder of the Company and has served as Chairman and CEO since inception. His 2008 total compensation was $3,882,527 as shown in the Summary Compensation Table.
2010-03-26	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board of Directors and Chief Executive Officer ("CEO") since inception. Mr. Fernandez's 2009 salary was $750,000.
2011-03-25	Ted A. Fernandez 54 1997 Chairman and Chief Executive Officer 2013 ... 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	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board and Chief Executive Officer ("CEO") since inception.
2014-03-21	Ted A. Fernandez 57 1997 Chairman and Chief Executive Officer 2016 ... 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	Ted A. Fernandez is a founder of the Company. He has served as Chairman of its Board and Chief Executive Officer (CEO) since inception. Mr. Fernandez served as the National Managing Partner of KPMG LLPs (KPMG) Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMGs Management Committee from 1995 to 1997.
2016-03-24	Ted A. Fernandez founded the Company in 1997 and has served as the Chairman of the Board and Chief Executive Officer (CEO) since founding the Company. He is 59 years old as of March 15, 2016.
2017-03-24	Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services industry, which included an eighteen-year career with KPMG from 1979 to 1994, Mr. Fernandez held several industry, executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMGs Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMGs Management Committee from 1995 to 1997. Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer (CEO) since founding the Company.
2018-03-23	Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services industry. He has served as the Chairman of the Board and Chief Executive Officer (“CEO”) since founding the Company. Summary Compensation Table shows total compensation of $2,673,199 for 2017.
2019-03-22	Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services industry... Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company.
2020-03-19	Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services industry, which included an eighteen-year career with KPMG. From 1979 to 1994, Mr. Fernandez held several industry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997. He brings an in-depth knowledge of the professional services industry, especially business consulting, and organizational leadership within that industry. He also provides extensive financial and accounting experience to the Board. Mr. Fernandez provides the Board with day to day knowledge of the Company's business and markets. He also provides broad and deep experience with strategic plan development and execution. Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company.
2021-03-24	Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services industry, which included an eighteen-year career with KPMG. From 1979 to 1994, Mr. Fernandez held several industry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997. He brings an in-depth knowledge of the professional services industry, especially business consulting, and organizational leadership within that industry. He also provides extensive financial and accounting experience to the Board. Mr. Fernandez provides the Board with day to day knowledge of the Company's business and markets. He also provides broad and deep experience with strategic plan development and execution. Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company. Summary Compensation Table: Ted A. Fernandez (Chairman, Chief Executive Officer) 2020 Total Compensation $1,826,932.
2022-03-24	The Company 2021 Outside Director Compensation Program: Each outside director receives an annual $40,000 cash retainer, paid quarterly. The Company 2021 outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. The 2021 Director Compensation table shows Ted A. Fernandez with $112,000 total compensation.
2023-03-23	Ted A. Fernandez (Chairman, Chief Executive Officer) 2022 Salary $750,000, Stock Awards $2,748,240, Non-Equity Incentive Plan Compensation $2,042,100, Total $5,540,340.
2024-03-22	Director Compensation for 2023: 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... Summary Compensation Table: Ted A. Fernandez, Chairman and Chief Executive Officer, total compensation for 2023 was $2,375,670.
2025-03-21	Ted A. Fernandez, 68, Chairman and Chief Executive Officer, nominated for election in 2025. He founded the Company in 1997 and has served as Chairman and CEO since then.