Corporate Governance Highlights

PRGX Code of Conduct By virtue of the nature of our business, we cannot achieve the success we expect unless we consistently observe certain ethical standards in the conduct of our business. The Corporate Code of Conduct sets out these standards to which we expect our directors and employees to adhere.

PRGX Code of Ethics for Senior Financial Officers In addition, our Board of Directors has adopted this Code of Ethics to promote, specifically, honest and ethical conduct and compliance with the law by our senior financial officers, including the Company's Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer and the Controller and others in our organization that perform similar financial and accounting functions. This Code establishes the ethical standards for the maintenance of the Company's financial records and the preparation of financial statements filed with the Securities and Exchange Commission. This Code supplements the Company's Code of Conduct.