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Mr. C. Mark Hussey, Professional Experience: Chief Executive Officer since 2023, and President since 2019, Huron Consulting Group Inc. and Huron Consulting Services LLC, our principal operating subsidiary; Prior roles at Huron include: Chief Operating Officer, 2014 - 2022, including interim leader of the Healthcare segment from 2017 - 2019; Executive Vice President, 2011 - 2019; Chief Financial Officer, 2011 - 2017 and Treasurer, 2011 - 2016; Chief Financial Officer, Crosscom National, LLC, 2002 - 2011 ; Executive Vice President, Chief Financial Officer, Information Resources, Inc., 2000 - 2002; Held senior finance, accounting and investor relations positions at entities such as EZLinks Golf, Inc., Dominick's Finer Foods, Inc. and the Quaker Oats Company. Education/Certifications: B.S., Accountancy, University of Illinois, Urbana-Champaign; M.B.A., Finance, University of Chicago Graduate School of Business; Chartered Financial Analyst; Certified Management Accountant; Certified Public Accountant (inactive). Public Board Experience: Huron Consulting Group Inc, since 2023.

John D. Kelly has served as Executive Vice President and Chief Financial Officer of Huron since January 3, 2017 and as Huron's Treasurer since 2016. He had served as Chief Accounting Officer of Huron from 2015 until 2017, and had served as Corporate Vice President from 2012 until his appointment as Executive Vice President. Previously, Mr. Kelly had served as controller of Huron from 2012 until 2015, and prior to that served as assistant controller from 2009. Mr. Kelly served as Huron's Assistant Treasurer from 2015 until 2016. Prior to joining Huron's Finance and Accounting department, Mr. Kelly was a director in the Company's Disputes and Investigations practice for three years, serving clients in the manufacturing and services industries. Before he joined the Company in 2006, Mr. Kelly held several positions within Deloitte & Touche's Assurance and Advisory Services group, most recently as a senior manager. He received both a B.S. and M.S. in Accounting from the University of Notre Dame. Mr. Kelly is a Certified Public Accountant in Illinois (inactive). Commencing in 2020, Mr. Kelly was appointed as a member of the board of directors of Shorelight Holdings LLC.

Mr. Dail has served as Chief Operating Officer of Huron (COO) since July 1, 2022. Mr. Dail brings nearly 35 years of management consulting and operational leadership experience. As COO, Mr. Dail is responsible for ensuring operational excellence across the enterprise, supporting global growth, advancing margin performance and strengthening Huron's operational infrastructure. He has guided Huron's multi-year efforts to improve profitability, scale global operations, and enhance enterprise performance. Prior to being named COO, he served on the executive leadership team for Huron's healthcare business and was the national leader of Huron's performance improvement business unit. Under his leadership, that business delivered hundreds of millions of dollars in annual, recurring benefit for many of Huron's largest clients through large scale operational, technology, and organizational transformations. Before joining Huron through its 2008 acquisition of Stockamp & Associates, Mr. Dail spent 12 years at Accenture (formerly Andersen Consulting LLP), specializing in complex program management, strategic planning, systems integration and operational reengineering. Mr. Dail holds a Bachelor of Arts in Economics from the University of North Carolina at Chapel Hill.

Mr. John F. Mccartney, Professional Experience:; 3Com Corporation (post-merger with US Robotics) President, Client Access Unit, 1997 - 1998; U.S. Robotics, joined as vice president and chief financial officer in 1984 and served in various executive capacities including as president and chief operating officer from 1996 to 1997. Education/Certifications:; B.A., Philosophy, Davidson College; M.B.A., The Wharton School of the University of Pennsylvania; Certified Public Accountant (inactive)Public Board Experience:; EQT, Corp., since 2019; previous chairman; member, nominating and corporate governance, and environmental and public policy committees ; Granite Ridge Resources, Inc. since 2022; lead independent director since 2022 and member, audit and compensation committees. Previous Public Company Board Experience during the last five years:; Datatec Limited, 2007 - 2023; served as member of nominating committee and as chair of remuneration committee. Non-public board and other advisory services:; Davidson College, board of trustees, 1998 - 2008; served as chairman, 2004 - 2008.

Mr. Peter K. Markell, Professional Experience: Executive Vice President and CFO of Brown University Health, f/k/a/ Lifespan, since 2023; Executive Vice President of Administration and Finance, CFO and Treasurer at Mass General Brigham (formally Partners HealthCare), 1999 - 2021 ; Audit Partner at Ernst and Young LLP; Interim Chief Financial Officer, Massachusetts General Hospital. Education/Certifications: B.S./B.A., with concentrations in Accounting and Finance, Boston College; Certified Public Accountant (inactive)Public Board Experience:; Eastern Bank since 2006; currently the chair of the audit committee; member of compensation committee, risk management committee and nominating and corporate governance committee. Non-public board and other advisory services:; Board of Trustees and Former Chairperson, Boston College; CodaMetrix board of directors and member of audit committee.

Mr. Hugh E. Sawyer, Professional Experience: Chairman, President and Chief Executive Officer of Regis Corporation, 2017 until retirement in 2020; Managing Director, Huron, 2010 - 2017 While at Huron, he served in the following roles for clients:-JHT Holdings, Inc. - Interim President and CEO, January 2010 - March 2012;-Fisker Automotive Inc. - Chief Administrative Officer, January 2013 - March 2013, Chief Restructuring Officer, March 2013 - October 2013; and-Euramax International Inc. - Interim President, February 2014 - August 2015; Mr. Sawyer has served as the president or chief executive officer of the following: Wells Fargo Armored Service Corporation, The Cunningham Group, Inc., National Linen Service, Inc., Aegis Communications Group, Inc., Allied Holdings, Inc., and Legendary Holdings, Inc. Education/Certifications:; B.A., with Honors, University of Florida; Certified Turnaround Professional (inactive). Previous Public Company Board Experience during the last five years:; Chairman, President and Chief Executive Officer, Regis Corporation, 2017 until retirement in 2020. Non-public board and other advisory services:; JHT Holdings, Inc., 2011 - 2018; Board of managing trustees of the Edison Mission Energy Reorganization Trust.

Mr. H. Eugene Lockhart, Professional Experience: Founder, Chairman Emeritus and General Partner, MissionOG LLC, a venture capital firm with significant operational and investment experience across the financial services and payments industries since 2014; Senior advisor, Blackstone, with a focus on Blackstone Growth and Blackstone Tactical Opportunities, since 2020; Special adviser, General Atlantic LLC, a leading global growth investment firm, 2012 to 2019; Venture partner at Oak Investment Partners, 2002 until 2012; Through the above-mentioned investment firms, Mr. Lockhart has been actively involved in overseeing the management of high growth companies, including NetSpend, Argus Information, Metro Bank PLC, CLIP, DemystData, Factor Trust, Avant, BillDesk, and others ; Prior leadership positions include president of Global Retail Bank at Bank of America, president and chief executive officer of MasterCard International, and chief executive officer of Midland Bank plc. Education/Certifications: B.S., Mechanical Engineering, University of Virginia ; M.B.A., The Darden Graduate School of Business, University of Virginia; Certified Public Accountant (inactive)Public Board Experience:; Mr. Lockhart does not currently serve on boards of other publicly traded companies. Previous Public Company Board Experience during the last five years: Alkami Technology, Inc., 2021 - 2022; Metro Bank PLC, 2010 - 2020. Non-public board and other advisory services: Community Choice Financial, director, 2018 - 2025; Ingo Payments, director since 2015; Featurespace, director since 2019 ; Thredd, director since 2022, currently serves as Chair; PayCargo LLC, director since 2022 ; The Thomas Jefferson Foundation (Monticello), 2007 - 2013, Chair 2011 - 2012, Chaiman Emeritus 2015 - 2017; The Darden School Foundation, University of Virginia, 1997 - 2008 including service as chair.

Ms. Joy Brown, Professional Experience: SVP and Chief Digital Information Officer, Boston Medical Center Health System since 2024; Verizon's Media business line, Chief Data Officer from 2020 - 2022; Capital One Credit Card Businesses Global Data, Analytics and Machine Learning function lead from 2019 to 2020; Previous positions with United Health Group and Vanguard and had roles at General Electric in the financial services businesses and corporate operations. Education/Certifications: B.S., Information Systems and Data Engineering, Virginia Commonwealth University; M.B.A., Saint Joseph's University, Philadelphia; Director Certificate, Harvard Business School, New Era of Governance. Public Board Experience: Tractor Supply Company, director since 2021 and member of audit and nomination and governance committee. Non-public board and other advisory services: ESO Solutions, Inc., director; ValidiFI, LLC, director.

Ms. Debra L. Zumwalt, Professional Experience:; Vice President, General Counsel, Stanford University, since 2001; Member, University Cabinet, providing governance, legal and strategic advice to the boards of the University, Stanford Health Care, Lucile Packard Children's Hospital at Stanford, and Stanford Management Company, which manages over $30 billion in assets; Member of the board of overseers for SLAC National Accelerator Laboratory at Stanford; and Director of SUMIT Holding International, LLC, SUMIT Insurance Company Ltd. and PEAC, a holding company and insurance companies providing insurance coverage for the Stanford hospitals and physicians; Pillsbury Winthrop LLP, Partner from 1993 to 2001 and served as managing partner of the Silicon Valley office and member of the firm's governing board; served as a litigation associate prior to becoming a partner; Senior University Counsel at Stanford from 1987 to 1993; Litigation counsel for Chevron Chemical Company. Education/Certifications: J.D., Stanford Law School; B.S., Political Science, Arizona State University. Public Board Experience: Exponent, Inc., director, since 2014; chair of human resources committee and member of audit and nominating and governance committees. Non-public board and other advisory services: American University of Afghanistan, Board of Trustees, since 2007; Ms. Zumwalt previously served on other nonprofit boards in education and legal services.

Hope Katz has served as General Counsel and Executive Vice President of Huron since January 1, 2025. She previously served as Huron's Corporate Vice President, Legal Affairs beginning in March 2024 and has served as Corporate Secretary since March 2024. Previously, Ms. Katz served as Huron's Deputy General Counsel from January 2020 until March 2024, and as Associate General Counsel from April 2018 until January 2020. Before she joined Huron, Ms. Katz was senior employment counsel at Accenture from 2014 to 2018 and served as associate general counsel and vice president at Hitachi Consulting Corporation from 2007 until 2013. Previously, she was an associate in the litigation and corporate restructuring groups at Skadden, Arps, Slate, Meagher & Flom LLP. She received her B.A in Political Science from the University of Michigan and her J.D. from Cornell Law School. Hope is a Sustaining Member of the Children's Research Fund, Ann and Robert H. Lurie Children's Hospital of Chicago.

James H. Roth, Professional Experience: Vice Chairman, Client Services, Huron, since 2023; Founding member of Huron and served as CEO from 2009 to 2022, as President from 2011 to 2019, as a Managing Director and practice leader of the Higher Education consulting practice from 2002 to 2009, and as vice president, Health and Education Consulting from 2007 to 2009. Under his leadership, Huron was named one of Forbes' Best Management Consulting Firms, one of Forbes' America's Best Employers and as one of the Best Firms to Work For by Consulting MagazineProfessional Awards:; Consulting Magazine, twice named as one of the Top 25 Most Influential Consultants. Education/Certifications: B.A., Political Science and Economics, Vanderbilt University; M.B.A., Southern Methodist University ; Certified Public Accountant (inactive). Public Board Experience: Director, Huron Consulting Group Inc, since 2009. Non-public board and other advisory services: Shorelight Holdings LLC, since 2014; Lurie Children's Medical Group, since 2025; Lurie Children's Pediatric Anesthesia Associates, 2019 - 2024; Gift of Adoption, since 2019; Women's Health Access Matters, since 2023; Keypath Education Holdings, LLC, 2016 - 2021; Aviv REIT, 2012 - 2015.

Mr. Featherstone most recently served as Corporate Vice President and Controller of the Company from June 2020 to February 2023. Previously, he served as Assistant Controller of the Company from September 2017 to June 2020 and Director of External Reporting and Technical Accounting from January 2014 to September 2017. Mr. Featherstone joined the Company in November 2006 in the Company's Disputes and Investigations consulting practice and joined the Company's corporate Finance and Accounting department in December 2009. Mr. Featherstone received a B.S. in Accountancy and an M.S. in Taxation both from the University of Illinois, Urbana-Champaign. He is a Certified Public Accountant (Illinois).