Governance

Joe Liberatore President & CEO

We’re charting an intentional path to protect the integrity of our firm.

Serving others through sound governance and exceptional leadership

Our corporate governance is grounded in integrity, transparency and accountability. Over the past 60 years, we have established a foundation of trust with each other, our clients and our communities. These governance principles add value for everyone connected to Kforce while providing a framework for our culture, strategy, people and policy. Our leadership team delivers an unwavering approach to proactively evolve our business practices, policies and investments in the communities we serve.

Firm leadership

Our Board of Directors and executive team ensure ethical operations and the long-term interests of the stakeholders we serve. They set the tone and expectations at the highest levels, cascading this culture and commitment to every corner of the firm. Kforce’s leaders are committed to ensuring our governance principles and core values are the foundation behind our strategy and are supported by ethical and fair business practices. The board operates independently and represents a diversity of backgrounds and personal and professional experiences to bring fresh perspectives to their oversight role. We regularly evaluate the skills and diversity of our board members to ensure appropriate guidance and oversight for our firm.

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Policies

Commitment to Integrity: our business code of conduct

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People

Environment

DE&I

Kforce’s business code of conduct, called our Commitment to Integrity, establishes the highest ethical standards for our operations. It directs our actions and ensures we operate in compliance with all Firm policies and obligations, and applicable laws, rules and regulations.

Cybersecurity & data privacy

The privacy and security of our data are paramount to us. With oversight from our Board of Directors, the Audit Committee and key leaders across Kforce, we’ve implemented strategic measures and systems to safeguard our information assets against unauthorized use or access. Our ongoing commitment to cybersecurity and data privacy ensures Kforce remains well protected and well-prepared. We evaluate and leverage emerging technologies, like Artificial Intelligence (AI), to enhance internal productivity and help our clients adopt and use these innovations. We have established comprehensive AI governance, including an AI policy, a training program and a governance group, all aimed at ensuring compliance to legal, regulatory and firm standards. All of our data governance and cybersecurity processes have been updated to reflect specific AI-related risks and vulnerabilities.

Supplier Code of Conduct

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We require our suppliers to adhere to ethical standards and principles that match our high standards. Our partners protect human rights and dignity, promote safety and diversity and prioritize ethical actions, legal compliance, environmental stewardship and more.

Kforce is committed to ethical business practices that respect human rights and maintain the highest levels of health, safety and human dignity.

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Our core values unite us around our mission, support our culture and serve as a declaration of how we treat each other, our customers and our partners. They guide us as we navigate an ever-evolving world. Together, let’s do great things.

Human Rights Policy

Privacy and Data Protection

Core values

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Commitment to Integrity: our business code of conduct

Environment

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People

DE&I

David Kelly, Chief Financial & Administrative Officer, Secretary

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Human Rights Policy

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Board of Directors

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Our core values are aligned with our governance principles to guide us as we engage in ethical and equitable business practices. Beyond the list provided, we have a variety of other corporate policies, many of which align with our code of conduct. These policies are regularly reviewed and updated as necessary. Kforcers review and reaffirm their commitment to these standards annually in 10 firmwide trainings that consistently have a 100% completion rate.

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Our firm is committed to preventing the misuse or disclosure of material, nonpublic information in securities trading. This policy outlines obligations to avoid insider trading violations.

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The firm’s primary objective is to maximize shareholder value while adhering to the laws of the jurisdictions where it operates and at all times observing high ethical standards.

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governance principles

Kforce has four board committee charters: Nomination Committee Charter, Compensation Committee Charter, Audit Committee Charter and Corporate Governance Committee Charter.

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This Ruler is for the Space Between Text/Buttons/Callouts. Check Your Spacing for Consistency.

Supplier Code of Conduct

Human Rights Policy

Kforce is committed to ethical business practices that respect human rights and maintain the highest levels of health, safety and human dignity.

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Insider Trading Policy

Kforce is committed to ethical business practices that respect human rights and maintain the highest levels of health, safety and human dignity.

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Insider Trading Policy

Kforce is committed to ethical business practices that respect human rights and maintain the highest levels of health, safety and human dignity.

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Our Commitment to Integrity—Kforce’s code of conduct—sets the highest ethical standards for how we do business. This commitment guides our actions and ensures we operate in compliance with applicable laws, rules and regulations. Over the past 60 years, we have established a foundation of trust with each other, our clients and our communities. Our corporate policies are reviewed regularly and refreshed as needed. Kforcers review our Commitment to Integrity and recommit to following these standards annually in 10 firmwide trainings that have a 100% completion rate.

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

This policy describes how Kforce and its subsidiaries manage personal data obtained through our website and applications, how we use and protect this information and the options available to you regarding its use on the site you are currently visiting.

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We are dedicated to creating an inclusive atmosphere where businesses owned by diverse groups, as outlined in this policy, receive equal opportunities to compete. Kforce actively seeks to include diverse-owned companies in our vendor selection and sourcing activities. Our supplier diversity policy sets forth the standards for recognizing, monitoring and promoting supplier diversity initiatives within our Global Talent vendors and our Supplier Diversity Procurement team.

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Kforce values its employees—all associates and consultants—and maintains high standards of compliance and ethics. Employees are required to report any breaches of our Commitment to Integrity, policy infractions or any other significant misconduct they observe using any of the channels provided in this policy.

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Kforce is dedicated to ensuring a safe work environment and supporting employees and consultants who may encounter safety threats like domestic violence, suicide or abuse.

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Following the Securities Exchange Act of 1934 and NYSE listing standards, our Clawback Policy allows for the recovery of specific incentive compensation from executive officers if Kforce must restate its financial statements due to significant noncompliance with reporting requirements. This policy is overseen by our Board of Directors and acknowledged by relevant executive officers.

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Supplier Diversity Policy

Committee Charters

Kforce has four board committee charters: Nomination Committee Charter, Compensation Committee Charter, Audit Committee Charter and Corporate Governance Committee Charter.

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Committee Charters

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Committee Charters

Kforce has four board committee charters: Nomination Committee Charter, Compensation Committee Charter, Audit Committee Charter and Corporate Governance Committee Charter.

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Committee Charters

Kforce has four board committee charters: Nomination Committee Charter, Compensation Committee Charter, Audit Committee Charter and Corporate Governance Committee Charter.

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Committee Charters

Kforce has four board committee charters: Nomination Committee Charter, Compensation Committee Charter, Audit Committee Charter and Corporate Governance Committee Charter.

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Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Human Rights Policy

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Supplier Diversity Policy

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Privacy and Data Protection

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Supplier Code of Conduct

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Diversity Policy

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Commitment to Integrity: our business code of conduct

Human Rights Policy

Privacy and Data Protection

Supplier Code of Conduct

Open Door Policy

Safe Work Environment Policy

Insider Trading Policy

Clawback Policy

Corporate Governance Guidelines

Committee Charters

Sustainability at Kforce

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SPACE IN BETWEEN BUTTONS

SPACE IN BETWEEN MODULES/ Macros/ Sections

SPACE IN BETWEEN HEADER AND SUBHEAD + Subhead & Body

Supplier Diversity Policy