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Accenture PLC (ACN.N)

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17 Nov 2017
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Summary

Name Age Since Current Position

Pierre Nanterme

58 2013 Chairman of the Board, Chief Executive Officer

David Rowland

56 2013 Chief Financial Officer

Gianfranco Casati

58 2013 Group Chief Executive - Growth Markets

Daniel London

53 2014 Group Chief Executive - Health & Public Service Operating Group

Richard Lumb

56 2010 Group Chief Executive - Financial Services Operating Group

Jean-Marc Ollagnier

55 2011 Group Chief Executive - Resources Operating Group

Robert Sell

55 2012 Group Chief Executive - Communications, Media & Technology Operating Group

Julie Sweet

50 2015 Group Chief Executive - North America

Alexander van't Noordende

54 2013 Group Chief Executive - Products Operating Group

Johan Deblaere

55 2014 Chief Operating Officer, Chief Executive - Europe

Ellyn Shook

54 2015 Chief Human Resource Officer, Chief Leadership Officer

Richard Clark

56 2013 Chief Accounting Officer, Corporate Controller

Chad Jerdee

50 2015 Chief Compliance Officer, General Counsel

Marjorie Magner

67 2014 Lead Independent Director

Tracey Travis

55 2017 Director

Jaime Ardila

61 2013 Independent Director

Charles Giancarlo

59 2008 Independent Director

Herbert Hainer

63 2016 Independent Director

William Kimsey

75 2003 Independent Director

Nancy McKinstry

58 2016 Independent Director

Gilles Pelisson

60 2012 Independent Director

Paula Price

55 2014 Independent Director

Arun Sarin

62 2015 Independent Director

Frank Tang

48 2014 Independent Director

Mark Broek

2017 Senior Manager, Investor Relations

Biographies

Name Description

Pierre Nanterme

Mr. Pierre Nanterme is the Chairman of the Board, Chief Executive Officer of Accenture PLC. Mr. Nanterme was our group chief executive—Financial Services operating group from September 2007 to December 2010. Prior to assuming this role, Mr. Nanterme held various leadership roles throughout the Company, including serving as our chief leadership officer from May 2006 through September 2007 and our country managing director for France from November 2005 to September 2007. Mr. Nanterme has been a director since October 2010 and has been with Accenture for 34 years. In addition to serving on Accenture plc’s board of directors, Mr. Nanterme serves on the board of its subsidiary Accenture Holdings plc.

David Rowland

Mr. David P. Rowland is a Chief Financial Officer of Accenture PLC., since July 2013. From October 2006 to July 2013, he was our senior vice president—Finance. Previously, Mr. Rowland was our managing director—Finance Operations from July 2001 to October 2006. Prior to assuming that role, he served as our finance director—Communications, Media & Technology operating group and as our finance director—Products operating group. Mr. Rowland has been with Accenture for 34 years.

Gianfranco Casati

Mr. Gianfranco Casati is Group Chief Executive - Growth Markets of Accenture PLC. From September 2006 to January 2014, he served as our group chief executive—Products operating group. From April 2002 to September 2006, Mr. Casati was managing director of the Products operating group’s Europe operating unit. He also served as Accenture’s country managing director for Italy and as chairman of our geographic council in its IGEM (Italy, Greece, emerging markets) region, supervising Accenture offices in Italy, Greece and several Eastern European countries. Mr. Casati has been with Accenture for 33 years.

Daniel London

Mr. Daniel T. London is Group Chief Executive - Health & Public Service Operating Group of the Company. From 2009 to June 2014, Mr. London was senior managing director for Health & Public Service in North America. Previously, he served as managing director of Accenture’s Finance & Performance Management global service line. Mr. London has been with Accenture for 31 years.

Richard Lumb

Mr. Richard A. Lumb is Group Chief Executive - Financial Services Operating Group of Accenture PLC. From June 2006 to December 2010, Mr. Lumb led our Financial Services operating group in Europe, Africa, the Middle East and Latin America. He also served as our managing director of business and market development—Financial Services operating group from September 2005 to June 2006. Mr. Lumb has been with Accenture for 32 years.

Jean-Marc Ollagnier

Mr. Jean-Marc Ollagnier is Group Chief Executive - Resources Operating Group of Accenture PLC., since March 1, 2011. From September 2006 to March 2011, Mr. Ollagnier led our Resources operating group in Europe, Latin America, the Middle East and Africa. Previously, he served as our global managing director—Financial Services Solutions group and as our geographic unit managing director—Gallia. Mr. Ollagnier has been with Accenture for 31 years.

Robert Sell

Mr. Robert (Bob) E. Sell is Group Chief Executive - Communications, Media & Technology Operating Group of Accenture PLC., since March 2012. From September 2007 to March 2012, Mr. Sell led our Communications, Media & Technology operating group in North America. Prior to assuming that role, he served in a variety of leadership roles throughout Accenture, serving clients in a number of industries. Mr. Sell has been with Accenture for 33 years.

Julie Sweet

Ms. Julie Spellman Sweet is Group Chief Executive - North America of the Company. From March 2010 to June 2015, she served as our general counsel, secretary and chief compliance officer. Prior to joining Accenture, Ms. Sweet was, for 10 years, a partner in the Corporate department of the law firm of Cravath, Swaine & Moore LLP, which she joined as an associate in 1992. Ms. Sweet has been with Accenture for 7 years.

Alexander van't Noordende

Mr. Alexander (Sander) M. van't Noordende is Group Chief Executive - Products Operating Group of Accenture PLC. From March 2011 to January 2014, he served as our group chief executive—Management Consulting. Mr. van ’t Noordende was our group chief executive—Resources operating group from September 2006 to March 2011. Prior to assuming that role, he led our Resources operating group in Southern Europe, Africa, the Middle East and Latin America, and served as managing partner of the Resources operating group in France, Belgium and the Netherlands.

Johan Deblaere

Mr. Johan (Jo) G. Deblaere is Chief Operating Officer, Chief Executive - Europe of Accenture PLC. From September 2006 to September 2009, Mr. Deblaere served as our chief operating officer—Outsourcing. Prior to that, from September 2005 to September 2006, he led our global network of business process outsourcing delivery centers. From September 2000 to September 2005, he had overall responsibility for work with public-sector clients in Western Europe. Mr. Deblaere has been with Accenture for 32 years.

Ellyn Shook

Ms. Ellyn J. Shook is Chief Human Resource Officer, Chief Leadership Officer of Accenture Plc. From 2012 to March 2014, Ms. Shook was our senior managing director—Human Resources and head of Accenture’s Human Resources Centers of Expertise. From 2004 to 2011, she served as the global human resources lead for career management, performance management, total rewards, employee engagement and mergers and acquisitions. Ms. Shook has been with Accenture for 29 years.

Richard Clark

Mr. Richard P. Clark is Chief Accounting Officer, Corporate Controller of Accenture PLC. Prior to that, Mr. Clark served as our senior managing director of investor relations from September 2006 to September 2010. Previously he served as our finance director—Communications, Media & Technology operating group from July 2001 to September 2006 and as our finance director—Resources operating group from 1998 to July 2001. Mr. Clark has been with Accenture for 34 years.

Chad Jerdee

Mr. Chad T. Jerdee is Chief Compliance Officer, General Counsel of the Company. From August 2010 to June 2015, Mr. Jerdee served as deputy general counsel—Sales & Delivery. Previously, he served as legal lead for the outsourcing sales legal team as well as for Accenture’s growth platforms. Mr. Jerdee has been with Accenture for 20 years.

Marjorie Magner

Ms. Marjorie (Marge) Magner is Lead Independent Director of the Company. Ms. Magner is currently a partner with Brysam Global Partners, LLC, a private equity firm she co-founded in 2007 that invests in financial services. She was the chairman and chief executive officer, Global Consumer Group, of Citigroup Inc. from 2003 to October 2005. Ms. Magner previously held various other positions within Citigroup Inc., including chief operating officer, Global Consumer Group, from April 2002 to August 2003, and chief administrative officer and senior executive vice president from January 2000 to April 2002. Ms. Magner is the nonexecutive chairman of the board of TEGNA Inc. (formerly known as Gannett Co., Inc.) and a director of Ally Financial Inc.

Tracey Travis

Ms. Tracey Thomas Travis serves as Director of the comapany. She is executive vice president and chief financial officer of The Estée Lauder Companies Inc. As CFO at The Estée Lauder Companies, Ms. Travis is responsible for global finance, accounting, investor relations, information technology, and strategy and new business development. Before joining The Estée Lauder Companies in 2012, she was senior vice president and CFO at Ralph Lauren Corporation for seven years. Previously, she served in senior financial, information technology and operations management roles at L Brands, Inc., American National Can Group, Inc., PepsiCo Inc. and Pepsi Bottling Group, Inc. She began her career at General Motors Co. as an engineer and senior financial analyst. Ms. Travis is a director of Campbell Soup Company. Ms. Travis holds an MBA in Finance and Operations Management from Columbia University and earned a Bachelor of Science degree in Industrial Engineering from the University of Pittsburgh.

Jaime Ardila

Mr. Jaime Ardila is an Independent Director of Accenture PLC. since August 20, 2013. He was formerly the executive vice president of automobile manufacturer General Motors Company (“GM”), president of GM’s South America region and was a member of GM’s executive committee, from 2010 until his retirement in March 2016. He previously served as president and managing director of GM’s operations in Brazil, Argentina, Uruguay and Paraguay from November 2007 to June 2010. Prior to serving in that role, he served as vice president and chief financial officer of GM’s Latin America, Africa and Middle East region from March 2003 to October 2007, as president and managing director of GM Argentina from March 2001 to February 2003, and as president of GM Colombia from March 1999 to March 2001. Mr. Ardila joined GM in 1984 and held a variety of financial and senior positions with the company, primarily in Latin America, as well as in Europe and the United States. From 1996 to 1998, Mr. Ardila served as the managing director, Colombian Operations, of N M Rothschild & Sons Ltd and then rejoined GM in 1998 as president of GM Ecuador. Mr. Ardila is a director of Ecopetrol S. A. and Goldman Sachs BDC, Inc.

Charles Giancarlo

Mr. Charles H. Giancarlo is Independent Director of Accenture Public Ltd Co., since December 2008. He served as a managing director of the private investment firm Silver Lake from 2007 to 2013 and served as a senior advisor to the firm until 2015. Previously, Mr. Giancarlo held a variety of roles at Cisco Systems, Inc. (“Cisco”), where he worked for almost 15 years. His last position at Cisco was as executive vice president and chief development officer, a position he held starting in July 2005. In this position, he was responsible for all Cisco business units and divisions and more than 30,000 employees. Mr. Giancarlo was also president of Cisco-Linksys, LLC starting in June 2004. Mr. Giancarlo is chairman of the board of Avaya Inc. and a director of Arista Networks, Inc., Imperva, Inc. and ServiceNow, Inc. Mr. Giancarlo previously served as a director of Netflix, Inc. from 2007 until 2012.

Herbert Hainer

Mr. Herbert Hainer serves as Independent Director of the Company. He was the chief executive officer of the sporting goods company adidas AG (“adidas”) from March 2001 until his retirement in September 2016. Mr. Hainer was also a member of the adidas executive board from March 1997 until his retirement. Mr. Hainer previously served as senior vice president of sales and logistics of adidas in Europe, Africa and the Middle East from 1996 until March 1997. Prior to serving in that role, he served as managing director sales and logistics of adidas Germany from 1993 until 1995 and prior to that as national sales director of adidas Germany from 1991 until 1993. Mr. Hainer joined adidas in 1987 and held a variety of senior positions with the company. From 1979 to 1987, Mr. Hainer served as division manager sales and marketing Germany of Procter & Gamble GmbH. Mr. Hainer is a director of Deutsche Lufthansa AG.

William Kimsey

Mr. William L. Kimsey is Independent Director of Accenture Public Ltd Co., since November 13, 2003. He was global chief executive officer of Ernst & Young Global Limited from October 1998 until his retirement in September 2002. He previously held various other positions with Ernst & Young during his 32 years with the firm, including deputy chairman and chief operating officer. Mr. Kimsey is a director of Royal Caribbean Cruises Ltd. He previously served as a director of Western Digital Corporation from 2003 until November 2014.

Nancy McKinstry

Ms. Nancy McKinstry is Independent Director of the Company. She has been chief executive officer and chairman of the executive board of Wolters Kluwer, a global professional information services and solutions company, since September 2003 and a member of its executive board since 2001. Before assuming her current position, Ms. McKinstry gained more than a decade of experience with Wolters Kluwer and its North American subsidiaries, serving as chief executive officer of CCH Legal Information Services for three years and as chief executive officer of operations in North America. Earlier in her career, she was a principal with Booz & Company (formerly Booz Allen Hamilton Inc.), focusing on media and technology. Ms. McKinstry is a director of Abbott Laboratories. McKinstry previously served as a director of LM Ericsson Telephone Company from 2004 to 2013.

Gilles Pelisson

Mr. Gilles Christian Gerard Pelisson is Independent Director of Accenture PLC., since April 27, 2012. Mr. Pélisson has been the chairman and chief executive officer of TF1 Group, a leading French broadcasting company, since February 2016. He previously served as chief executive officer of global hotel group Accor from 2006 until December 2010 and also as its chairman from 2009 until January 2011. Mr. Pélisson served as chief executive officer of mobile operator Bouygues Telecom from 2001 to 2005 and also as its chairman from 2004 to 2005. From 2000 to 2001, he was with the SUEZ group, and in 2000 he became chairman of Noos, a cable network operator. Mr. Pélisson served as the chief executive officer of Disneyland Paris Resort from 1995 to 2000 and also as its chairman starting in 1997.

Paula Price

Ms. Paula A. Price is an Independent Director of the Company. She joined the faculty of the Harvard Business School in July 2014. Until January 2014, she was executive vice president and chief financial officer of Ahold USA, a U.S. grocery retailer, which she joined in 2009. Prior to joining Ahold USA, Ms. Price was senior vice president, controller and chief accounting officer at CVS Caremark, where she worked from 2006 to 2008. From 2002 until 2005, Ms. Price held various positions at JPMorgan Chase & Co. Earlier in her career, she also held senior management positions at Prudential Insurance Co. of America, Diageo and Kraft Foods. A certified public accountant, she began her career at Arthur Andersen & Co. Ms. Price is a director of Dollar General Corporation and Western Digital Corporation. She previously served as a director of Charming Shoppes, Inc. from 2011 until 2012.

Arun Sarin

Mr. Arun Sarin is Independent Director of Accenture Public Limited Company. Mr. Sarin was Chief Executive Officer of Vodafone Group Plc from 2003 until his retirement in 2008, and also served as a director of Vodafone from 1999 to 2008. Mr. Sarin began his career at Pacific Telesis Group in 1984. He progressed through various management positions there and at AirTouch Communications Inc., which Pacific Telesis spun off in 1994, and was named president and chief operating officer of AirTouch in 1997. After AirTouch merged with Vodafone in 1999, he was appointed CEO of Vodafone’s U.S./Asia-Pacific region. He left Vodafone in 2000 to become CEO of InfoSpace, Inc., and from 2001 until 2003, he served as CEO of Accel-KKR Telecom. Mr. Sarin rejoined Vodafone in 2003 as its Group Chief Executive Officer. After his retirement in 2008, he served as a senior advisor to Kohlberg Kravis Roberts & Co. for 5 years. Mr. Sarin is a director of Blackhawk Network Holdings, Inc., Cisco Systems, Inc. and The Charles Schwab Corporation. He previously served as a director of Safeway, Inc. from 2009 until 2015.

Frank Tang

Mr. Frank Kui Tang is Independent Director of the Company. He is chief executive officer and managing partner of FountainVest Partners, a leading private equity firm dedicated to investments in China. Before co-founding FountainVest in 2007, Mr. Tang was senior managing director and head of China investments at Temasek Holdings. Prior to joining Temasek in 2005, Mr. Tang was a managing director at Goldman Sachs, where he worked for nearly 11 years, including as the head of the telecommunications, media and technology investment banking group in Asia, excluding Japan. Mr. Tang is also a director of Weibo Corporation.

Mark Broek