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