Committee Charters

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Audit Committee Charter

The Board of Directors of Perficient, Inc. established an Audit Committee and a Charter of the Committee effective as of its date of adoption by the Board on June 29, 1999.

Compensation Committee Charter

The Board of Directors of Perficient, Inc. has established the Compensation Committee of the Board with the authority, responsibility and specific duties described in this Compensation Committee Charter

Nominating Committee Charter

The Board of Directors of Perficient, Inc. has established the Nominating & Governance Committee of the Board with the authority, responsibility and specific duties described in this Nominating & Governance Committee Charter.