FIRST CONSULTING GROUP

CODE OF BUSINESS CONDUCT AND ETHICS

AUGUST 1, 2003

TABLE OF CONTENTS

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LETTER FROM THE CHAIRMAN AND CEO

August 1, 2003

Dear FCG Associate:

First Consulting Group (FCG) is dedicated to conducting its business consistent with the highest standards of business ethics.  We have an obligation to our clients, associates, shareholders, suppliers, community representatives and other business stakeholders to be honest, fair and forthright in all of our business activities.

As an associate FCG, you are faced every day with a number of business decisions.  It is your personal responsibility to uphold the Companys high standards of business ethics in each and every one of these situations.  It is not possible for our Code of Business Conduct and Ethics (the Code) to address every situation that you may face.  If you use your good business judgment and experience, the majority of your business decisions are not likely to raise ethical issues.  When you are faced with an ethical issue, we hope that this Code will serve as a guide to help you make the right choice.

We encourage you to take this opportunity to review our policies and to discuss any questions you may have with your project manager, your coach or with the general counsel directly.  The guidelines set out in this Code are to be followed at all levels of this organization by our directors, officers, associates and agents.  We rely on you to uphold our core values and conduct our business honestly, fairly and with integrity.

Sincerely,
Luther J. Nussbaum
Chairman and CEO

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