People: Accenture PLC (ACN)

ACN on New York Consolidated

77.46USD
22 Oct 2014
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Summary

Name Age Since Current Position

Pierre Nanterme

54 2013 Chairman of the Board, Chief Executive Officer

David Rowland

52 2013 Chief Financial Officer

Gianfranco Casati

54 2013 Group Chief Executive - Growth Markets

Mark Knickrehm

2013 Group Chief Executive - Accenture Strategy

Daniel London

49 2014 Group Chief Executive - Health & Public Service Operating Group

Richard Lumb

52 2010 Group Chief Executive - Financial Services Operating Group

Jean-Marc Ollagnier

51 2011 Group Chief Executive - Resources Operating Group

Stephen Rohleder

56 2014 Group Chief Executive, North America

Michael Salvino

47 2009 Group Chief Executive - Business Process Outsourcing

Robert Sell

51 2012 Group Chief Executive - Communications, Media & Technology Operating Group

Michael Sutcliff

2013 Group Chief Executive - Accenture Digital

Alexander van't Noordende

50 2013 Group Chief Executive - Products Operating Group

Johan Deblaere

51 2009 Chief Operating Officer

Ellyn Shook

50 2014 Chief Human Resource Officer

Richard Clark

52 2013 Chief Accounting Officer, Corporate Controller

Julie Sweet

46 2010 Chief Compliance Officer, General Counsel, Secretary

Shawn Collinson

52 2011 Chief Strategy Officer

Mark Moody-Stuart

73 2002 Lead Independent Director

Paula Price

52 2014 Director

Frank Tang

45 2014 Director

Jaime Ardila

58 2013 Independent Director

Dina Dublon

61 2001 Independent Director

Charles Giancarlo

56 2008 Independent Director

Nobuyuki Idei

76 2006 Independent Director

William Kimsey

71 2003 Independent Director

Robert Lipp

75 2001 Independent Director

Marjorie Magner

64 2006 Independent Director

Blythe McGarvie

57 2002 Independent Director

Gilles Pelisson

57 2012 Independent Director

Wulf von Schimmelmann

67 2001 Independent Director

KC McClure

2012 IR Contact Officer

Biographies

Name Description

Pierre Nanterme

Mr. Pierre Nanterme has been appointed as Chairman of the Board, Chief Executive Officer of Accenture PLC. Mr. Nanterme became chairman of the Board of Directors in February 2013, and has served as our chief executive officer since January 2011. 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. Mr. Nanterme has been with Accenture for 30 years.

David Rowland

Mr. David P. Rowland has been appointed as Chief Financial Officer of Accenture PLC., effective July 1, 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 and as our finance director—Products. Mr. Rowland has been with Accenture for 31 years.

Gianfranco Casati

Mr. Gianfranco Casati is Group Chief Executive - Growth Markets of Accenture PLC. In this new role, Mr. Casati will oversee Accenture's business in Asia Pacific, Africa and Latin America. He will work closely with the leaders of the company's five operating groups to ensure that Accenture is well positioned for continued growth in each of these key markets. Mr. Casati is a member of Accenture's Global Management Committee and most recently served as group chief executive of the company's Products operating group.

Mark Knickrehm

Mr. Mark Knickrehm is Group Chief Executive - Accenture Strategy of the company. Mark Knickrehm has been appointed group chief executive of Accenture Strategy, a new growth platform dedicated to helping C-level executives shape and execute their business and technology transformation agendas, focusing on issues related to growth and innovation, industry convergence, geographic expansion, digital strategies, sustainable cost management and enterprise transformation. Mr. Knickrehm most recently served as senior managing director of growth & strategy for Accenture's Health & Public Service operating group while also successfully leading Accenture's Health industry group. In his new role, Mr. Knickrehm will join Accenture's Global Management Committee.

Daniel London

Mr. Daniel T. London is Group Chief Executive - Health & Public Service Operating Group of the company. He is currently senior managing director for Health & Public Service in North America, with overall responsibility for serving government departments and agencies at the federal, state, local and provincial levels, as well as healthcare payers and providers. He has held a variety of leadership roles during his 28-year career with Accenture with significant experience serving clients across many industries and geographies. Before assuming his current role in 2009, he was managing director of Accenture's Finance & Performance Management global service line, working with clients on major transformational change programs. He has also played an important role in Accenture's strategic planning efforts and company-wide operating model changes. In his new role, Mr. London will join Accenture's Global Management Committee.

Richard Lumb

Mr. Richard A. Lumb is Group Chief Executive - Financial Services Operating Group of Accenture PLC., since December 1, 2010. 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 28 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 27 years.

Stephen Rohleder

Mr. Stephen J. Rohleder is Group Chief Executive, North America of Accenture PLC. He will oversee Accenture's business in the United States, the company's largest market, as well as Canada. Mr. Rohleder is a 33-year veteran of the company and has served as Accenture's chief operating officer from 2004 to 2009. Since 2009, he has held the position of group chief executive of the company's Health & Public Service operating group. Mr. Rohleder is a member of Accenture's Global Management Committee.

Michael Salvino

Mr. Michael J. Salvino is Group Chief Executive - Business Process Outsourcing of Accenture PLC., since September 1, 2009. From July 2006 to September 2009, Mr. Salvino served as managing director—Business Process Outsourcing. Previously, he served as the global sales and accounts co-leader of the HR outsourcing group at Hewitt Associates from January 2005 to July 2006, and as president of the Americas region for Exult Inc. from June 2003 to October 2004 prior to Exult’s merger with Hewitt. Mr. Salvino was employed by Accenture from June 1987 until December 1992 and then again from October 1993 until June 2000 before rejoining in July 2006.

Robert Sell

Mr. Robert 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 29 years.

Michael Sutcliff

Mr. Michael Sutcliff is Group Chief Executive - Accenture Digital of the company. Michael Sutcliff has been named group chief executive of Accenture Digital, a new growth platform that integrates the company's industry-leading digital capabilities across Accenture Interactive, analytics and mobility. Accenture Digital will provide clients with a comprehensive portfolio of business and technology services -- from developing digital strategies to implementing digital technologies and running digital processes on behalf of clients. This group includes 23,000 Accenture professionals who will help clients leverage the power of digital to drive growth and create new sources of value. Mr. Sutcliff will join Accenture's Global Management Committee. He most recently led Accenture's Financial Services operating group in North America.

Alexander van't Noordende

Mr. Alexander M. van't Noordende is Group Chief Executive - Products Operating Group of Accenture PLC. Sander van 't Noordende will succeed Mr. Casati as group chief executive of the Products operating group, which serves clients in the air, freight & travel services; automotive; consumer goods & services; industrial equipment; infrastructure & transportation services; life sciences; and retail sectors. Mr. Van 't Noordende is a member of Accenture's Global Management Committee and most recently served as group chief executive of the Management Consulting growth platform. Earlier in his career he was group chief executive of the company's Resources operating group.

Johan Deblaere

Mr. Johan G. Deblaere is Chief Operating Officer of Accenture PLC., since September 1, 2009. From September 2006 to September 2009, Mr. Deblaere served as Company's chief operating officer—Outsourcing. Prior to that, from September 2005 to September 2006, he led Company's 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 27 years.

Ellyn Shook

Ms. Ellyn Shook has been appointed as Chief Human Resource Officer of Accenture Plc., effective March 1, 2014. She is currently senior managing director -- Human Resources and head of Accenture's Human Resources Centers of Expertise, leading the company's human resources strategies and programs globally. She is responsible for the company's talent strategy, including career and performance management, employee engagement, retention and total rewards. In addition, she leads the human resources teams responsible for the company's operating groups and growth platforms. In her new position, Ms. Shook will join the company's Global Management Committee.

Richard Clark

Mr. Richard P. Clark has been appointed as Chief Accounting Officer, Corporate Controller of Accenture PLC. He became our chief accounting officer in September 2013, and has served as our corporate controller since September 2010. 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 from July 2001 to September 2006 and as our finance director—Resources from 1998 to July 2001. Mr. Clark has been with Accenture for 30 years.

Julie Sweet

Ms. Julie Spellman Sweet is Chief Compliance Officer, General Counsel, Secretary of Accenture PLC since March 22, 2010. 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.

Shawn Collinson

Mr. Shawn Collinson is Chief Strategy Officer of Accenture PLC., since March 2011. From September 2009 to March 2011, Mr. Collinson served as our managing director—Industries & Market Innovation. Prior to that, he held numerous leadership roles in our Resources operating group, including as managing director—Management Consulting from September 2006 to August 2009. Mr. Collinson has been with Accenture for 23 years.

Mark Moody-Stuart

Sir. Mark Moody-Stuart, Ph.D., is Lead Independent Director of Accenture Public Ltd Co., since November 2002. Sir Mark was previously managing director of Shell Transport and a managing director of the Royal Dutch/Shell Group. Sir Mark is a director of Saudi Aramco and has been chairman of Hermes Equity Ownership Services since 2009. Sir Mark previously served as non-executive chairman of Anglo American plc and is the former chairman of The “Shell” Transport and Trading Company, p.l.c. and former chairman of the Committee of Managing Directors of the Royal Dutch/Shell Group. Sir Mark also previously served as a director of HSBC Holdings plc in the past five years.

Paula Price

Ms. Paula A. Price is Director of the Company. Ms. Price was executive vice president and CFO of Ahold USA until January 2014. At Ahold, which operates more than 700 supermarkets under the Stop & Shop, Giant and Martin’s names as well as the Peapod online grocery delivery service, Ms. Price was responsible for finance and accounting, strategic planning, real estate and information technology. Before joining Ahold in 2009, she was the controller and chief accounting officer at CVS Caremark. Earlier in her career, Ms. Price was CFO for the Institutional Trust Services division of JPMorgan Chase, and held several other senior management positions in the U.S. and the U.K. in the financial services and consumer products industries. A certified public accountant, she earned her MBA from the University of Chicago and her BS from DePaul University.

Frank Tang

Mr. Frank K. Tang is Director of the Company. Mr. Tang is CEO and managing partner of FountainVest Partners, a private equity fund dedicated to investments in China. Before co-founding FountainVest in 2007, Mr. Tang was senior managing director and head of investments in China at Temasek Holdings, a Singapore investment company. Earlier in his career, he was a managing director at Goldman Sachs, where he worked for nearly 11 years. He began his investment banking career in the New York office of Goldman Sachs before moving to Hong Kong, where he headed the telecommunications, media and technology investment banking effort in Asia (excluding Japan). Mr. Tang earned his MBA from Columbia Business School and his Bachelor’s degree from Donghua University.

Jaime Ardila

Mr. Jaime Ardila has been appointed as Independent Director of Accenture PLC., with effect from August 20, 2013. He is executive vice president and president of General Motors’ South American operations. Mr. Ardila joins the board and is subject to re-appointment at the next Accenture plc annual general meeting of shareholders. He has been appointed to serve on the board’s Finance Committee. He first joined GM in 1984 and has been executive vice president and president of General Motors South America since 2010. Previously, he was president of GM’s operations in Brazil, Argentina, Uruguay and Paraguay, and prior to this role he was vice president and chief financial officer for the Latin America, Africa and Middle East region. Over the course of his more than 25 years with GM, he also lived and worked in Europe and the United States. In addition, he was with N M Rothschild & Sons Ltd. for two years, establishing the investment bank’s Colombian business before rejoining GM in 1998. Mr. Ardila holds a Master of Science in economics from the London School of Economics and earned his B.A. in economics from Jorge Tadeo Lozano University in Bogota, Colombia.

Dina Dublon

Ms. Dina Dublon is Independent Director of Accenture Public Ltd Co., since October 25, 2001. Ms. Dublon joined the faculty of the Harvard Business School for the 2011/2012 academic year. From December 1998 until September 2004, she was chief financial officer of JPMorgan Chase & Co. and its predecessor companies. She retired from JPMorgan Chase & Co. in December 2004. Prior to being named chief financial officer, she held numerous positions at JPMorgan Chase & Co. and its predecessor companies, including corporate treasurer, managing director of the Financial Institutions Division and head of asset liability management. She is a director of Microsoft Corporation and PepsiCo, Inc.

Charles Giancarlo

Mr. Charles H. Giancarlo is Independent Director of Accenture Public Ltd Co., since December 2008. Mr. Giancarlo has been a managing director of the private investment firm Silver Lake since 2007 and serves as head of its Value Creation Team. 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. He is chairman of the board of Avaya Inc. and a director of Imperva, Inc. Mr. Giancarlo previously served as a director of Netflix, Inc. and Skype Limited in the past five years.

Nobuyuki Idei

Mr. Nobuyuki Idei is Independent Director of Accenture Public Ltd Co., since February 2, 2006. Mr. Idei is the chief executive officer of Quantum Leaps Corporation, a firm he founded in September 2006 that advises Japanese and Asian businesses. From June 2005 to June 2012, Mr. Idei was chairman of the advisory board of Sony Corporation. Prior to that, he held several leadership positions with Sony Corporation: from April 2003 until June 2005, Mr. Idei was chairman and Group CEO; from June 2000 to March 2003, he was chairman and chief executive officer; and from June 1999 to June 2000, he was president and chief executive officer. Mr. Idei is a director of Baidu.com, a Chinese Internet company; FreeBit Co., Ltd, a Japanese Internet company; and Lenovo Group.

William Kimsey

Mr. William L. Kimsey is Independent Director of Accenture Public Ltd Co., since November 13, 2003. From October 1998 until his retirement in September 2002, Mr. Kimsey was global chief executive officer of Ernst & Young Global Limited. He is a director of Western Digital Corporation and Royal Caribbean Cruises Ltd. He previously served as a director of NAVTEQ Corporation in the past five years.

Robert Lipp

Mr. Robert I. Lipp is Independent Director of Accenture Public Ltd Co., since October 25, 2001. In September 2009, he joined Stone Point Capital LLC, a private equity firm that invests in the global financial services industry, as a senior advisor and executive chairman of StoneRiver Holdings. From October 2008 through August 2009, Mr. Lipp was with Brysam Global Partners, LLC, a private equity firm that invests in financial services, as a senior partner. He was formerly a senior advisor at, and was a director of, JPMorgan Chase & Co. from September 2005 to September 2008. From April 2004 to September 2005, he was executive chairman of The Travelers Companies, Inc. From December 2001 to April 2004, Mr. Lipp was chairman and chief executive officer of its predecessor company, Travelers Property Casualty Corp. Mr. Lipp also served as chairman of the board of Travelers Insurance Group Holdings Inc. from 1996 to 2000 and from January 2001 to October 2001. During 2000, he was a vice-chairman and member of the office of the chairman of Citigroup Inc. Mr. Lipp previously served as a director of The Travelers Companies, Inc. from 2001 until 2010.

Marjorie Magner

Ms. Marjorie Magner is Independent Director of Accenture Public Ltd Co., since February 2, 2006. Ms. Magner is currently a partner with Brysam Global Partners, LLC, a private equity firm she co-founded 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. She is chairman of the board of Gannett Co., Inc. and a director of Ally Financial Inc. She previously served as a director of The Charles Schwab Corporation in the past five years.

Blythe McGarvie

Ms. Blythe J. McGarvie is Independent Director of Accenture Public Ltd Co., since October 2001. Ms. McGarvie joined the faculty of the Harvard Business School in July 2012. From January 2003 to July 2012, she served as chief executive officer of Leadership for International Finance, LLC, a firm that focused on improving clients’ financial positions and providing leadership seminars for corporate and academic groups. From July 1999 to December 2002, she was executive vice president and chief financial officer of BIC Group. She is currently a director of Viacom Inc. and LKQ Corporation and previously served as a director of The Pepsi Bottling Group, Inc. and The Travelers Companies, Inc. in the past five years.

Gilles Pelisson

Mr. Gilles C. Pelisson is Independent Director of Accenture PLC., since April 27, 2012. Mr. Pélisson joined hotel group Accor as chief executive officer in 2006 and was appointed chairman in 2009. He served as chief executive officer of Accor until December 2010 and as chairman until January 2011. Mr. Pélisson served as chief executive officer of mobile operator Bouygues Telecom from 2001 to 2005 and also as its chairman starting in 2004. 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.

Wulf von Schimmelmann

Prof., Dr. Wulf von Schimmelmann is Independent Director of Accenture Public Ltd Co., since October 25, 2001. He was the chief executive officer of Deutsche Postbank AG, then Germany’s independent retail bank, from 1999 until his retirement in June 2007. He is also the chairman of the supervisory board of Deutsche Post DHL and a member of the board of directors of The Western Union Company and of Thomson Reuters Corporation.

KC McClure

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