Corporate Governance Guidelines

The Corporate Governance Guidelines of Huron Consulting Group Inc. (the "Company") have been adopted by the Company's board of directors to assist it in the exercise of its responsibilities. These guidelines reflect the board's commitment to monitor the effectiveness of policy and decision making both at the board and management level.

Code of Business Conduct and Ethics

The purpose of the Code of Business Conduct and Ethics, which has been approved by the board of directors of the Company, is to reinforce and enhance the Company's commitment to an ethical way of doing business. The policies set forth in the Code are part of the Company's tradition of promoting ethical business standards.