On January 14, 2013, the Board of Directors of PRGX Global, Inc. elected Joseph E. Whitters as a Class I director and Mylle H. Mangum as a Class II director of the company, each to serve until the company's next annual meeting of shareholders to be held later in 2013. In connection with their election to the Board, Mr. Whitters will join the Audit Committee and the Compensation Committee, while Ms. Mangum will join the Nominating and Corporate Governance Committee. The Board has determined that both Mr. Whitters and Ms. Mangum meet all applicable independence standards, including the Nasdaq independence requirements.

In addition, Ronald E. Stewart, who was previously elected to the Board effective November 12, 2012, has been appointed to the Board's Nominating and Corporate Governance Committee and the Compensation Committee. Mr. Whitters is a CPA and brings to the Board over 30 years of financial and other business experience, much of it in the healthcare industry. From 1986 to 2005, Mr. Whitters served in various capacities with First Health Group Corp.

He also previously served as the Controller for United Healthcare Corp. from 1984 to 1986. Prior to that, Mr. Whitters served as the Manager of Accounting and Taxation for Overland Express, a publicly traded trucking company, and began his career in public accounting with Peat Marwick.

Ms. Mangum is the Chief Executive Officer of IBT Enterprises, LLC. Ms. Mangum brings many years of retail, marketing and strategy experience to the Board. She was formerly the Chief Executive Officer of True Marketing Services, LLC and served as the CEO of MMS Incentives, Inc. from 1999 to 2002.

Ms. Mangum also previously served in management roles with Holiday Inn Worldwide, BellSouth and General Electric. Ms. Mangum currently serves as a director for Barnes Group Inc., Haverty Furniture Companies, Inc. and Express, Inc., and has previously served on the boards of directors of several other public companies, including Emageon Inc., Scientific Atlanta Inc., Respironics Inc., Matria Healthcare, Inc. and Collective Brands, Inc.