Total Compensation: $ 12.00 M
William D. Green became chairman of the Board on August 31, 2006. He has been a director since June 2001 and our chief executive officer since September 2004. From March 2003 to August 2004 he was our chief operating officer-Client Services, and from August 2000 to August 2004 he was our country managing director, United States. Mr. Green has been with Accenture for 28 years. Mr. Green's current term as director expires at our annual general meeting of shareholders in 2009.
Total Compensation: $ 5.39 M
Stephen J. Rohleder, 50, has been our chief operating officer since September 2004. From March 2003 to September 2004, he was our group chief executive-Government operating group. From March 2000 to March 2003, he was managing partner of our Government operating group in the United States. Mr. Rohleder has been with Accenture for 26 years.
Total Compensation: $ 3.74 M
Pamela J. Craig, 50, has been our chief financial officer since October 2006. From March 2004 to October 2006, she was our senior vice president-Finance. Previously, Ms. Craig was our group director-Business Operations & Services from March 2003 to March 2004, and was our managing partner-Global Business Operations from June 2001 to March 2003. Ms. Craig has served as a director of Avanade Inc. since February 2006, and is a member of its Audit Committee. Ms. Craig has been with Accenture for 25 years.
Total Compensation: $ —
Anthony G. Coughlan, 50, has been our principal accounting officer since September 2004 and our controller since September 2001. Mr. Coughlan has been with Accenture for 29 years.
Total Compensation: $ —
Robert N. Frerichs, 55, has been our chief risk officer since September 2004. From November 2003 to September 2004, he was chief operating officer of our Communication & High Tech operating group. From August 2001 to November 2003, he led the market maker team for our Communications & High Tech operating group. Prior to these roles, Mr. Frerichs held numerous leadership positions within our Communications & High Tech operating group. He currently serves as chairman of the Board of Directors of Avanade Inc., and is a member of its Audit Committee. Mr. Frerichs has been with Accenture for 31 years.
Total Compensation: $ —
Douglas G. Scrivner, 56, has been our general counsel and secretary since January 1996 and our compliance officer since September 2001. Mr. Scrivner has been with Accenture for 27 years.
Total Compensation: $ —
Pierre Nanterme, 48, became our group chief executive-Financial Services operating group on September 1, 2007. 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 with Accenture for 24 years.
Total Compensation: $ —
Marjorie Magner has been a director since February 2006. Ms. Magner is currently a partner with Brysam Global Partners, LLC, a private equity firm she co-founded that invests in financial services, and is the former chairman and chief executive officer, Global Consumer Group, of Citigroup, Inc. Ms. Magner previously held various other positions within Citigroup, 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 a director of Gannett Co., Inc. and The Charles Schwab Corporation. Ms. Magner's current term as director expires at our annual general meeting of shareholders in 2009.
Total Compensation: $ —
Robert I. Lipp has been a director since October 2001. He is a senior advisor at JPMorgan Chase & Co. 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. Mr. Lipp is a director of The Travelers Companies, Inc. and JPMorgan Chase & Co. Mr. Lipp's current term as director expires at our annual general meeting of shareholders in 2010.
Total Compensation: $ —
Dennis F. Hightower has been a director since November 2003. From May 2000 until his retirement in March 2001, he was chief executive officer of Europe Online Networks S.A., a Luxembourg- based Internet services provider. He is a director of Domino's Inc. Mr. Hightower's current term as director expires at our annual general meeting of shareholders in 2010.
Total Compensation: $ —
Dina Dublon has been a director since October 2001. From December 1998 until December 2004, she was chief financial officer of JPMorgan Chase & Co. and its predecessor company. Prior to being named its chief financial officer, she held numerous other positions with that company, including corporate treasurer, managing director of the Financial Institutions Division and head of asset liability management. She is a director of Microsoft Corp. and PepsiCo, Inc. Ms. Dublon's current term as director expires at our annual general meeting of shareholders in 2009.
Total Compensation: $ —
William L. Kimsey has been a director since November 2003. From October 1998 until his retirement in September 2002, Mr. Kimsey was global chief executive officer of Ernst & Young Global. He is a director of Western Digital Corporation, Royal Caribbean Cruises Ltd. and NAVTEQ Corporation. Mr. Kimsey's current term as director expires at our annual general meeting of shareholders in 2010.
Total Compensation: $ —
Blythe J. McGarvie has been a director since October 2001. Since January 2003, she has served as president of Leadership for International Finance, LLC, a firm that focuses 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 a member of the board of directors of The Pepsi Bottling Group, Inc., The Travelers Companies, Inc. and Viacom Inc.
Total Compensation: $ —
Sir Mark Moody-Stuart has been a director since October 2001 and our lead director since November 2002. Since July 2002, he has served as chairman of Anglo American plc, and he is the former chairman of The Shell Transport and Trading Company and former chairman of the Committee of Managing Directors of the Royal Dutch/Shell Group of Companies. From July 1991 to June 2001, he was managing director of Shell Transport and a managing director of Royal Dutch/Shell Group. In addition to Anglo American plc, Sir Mark has served as director of HSBC Holdings PLC since March 2001.
Total Compensation: $ —
Wulf von Schimmelmann has been a director since October 2001. He was the chief executive officer of Deutsche Postbank AG, Germany's largest independent retail bank, from 1999 until his retirement in June 2007. He is also a member of the board of directors of Deutsche Post World Net Group, Deutsche Telekom AG and Altadis, S.A. Mr. von Schimmelmann's current term as director expires at our annual general meeting of shareholders in 2010.
Total Compensation: $ —
Nobuyuki Idei has been a director since February 2006. Mr. Idei is the chief executive officer of Quantum Leaps Corporation, an advisory firm to Japanese and Asian businesses he founded in April 2006. Since June 2005, Mr. Idei has been chairman of the advisory board of Sony Corporation. From April 2003 until June 2005, Mr. Idei was chairman and Group CEO of Sony Corporation, 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 of Sony Corporation. Mr. Idei has served as a director of Baidu.com, a Chinese internet company, since June 2007 and a director of FreeBit Co., Ltd, a Japanese internet company, since July 2007. Mr. Idei's current term as director expires at our annual general meeting of shareholders in 2009.
Total Compensation: $ 5.42 M
Mark Foster, 48, became our group chief executive-Management Consulting & Integrated Markets in September 2006. Prior to that, Mr. Foster served as our group chief executive-Products operating group from March 2002 to September 2006. From September 2000 to March 2002, he was managing partner of our Products operating group in Europe. Mr. Foster has been with Accenture for 23 years.
Total Compensation: $ —
Martin I. Cole, 51, became our group chief executive-Communications & High Tech operating group in September 2006, after serving as our group chief executive-Government operating group from September 2004 to September 2006. From September 2000 to August 2004, he served in leadership roles in our outsourcing group, including serving as global managing partner of our Outsourcing & Infrastructure Delivery group. Mr. Cole has been with Accenture for 27 years.
Total Compensation: $ —
Adrian Lajtha, 49, has been our group chief executive-Financial Services operating group since May 2005. From February 2000 to May 2005 he was managing partner of our Financial Services operating group in the United Kingdom and Ireland. Mr. Lajtha has been with Accenture for 27 years.
Total Compensation: $ —
Kevin Campbell, 47, became our group chief executive-Outsourcing in September 2006, after serving as our senior managing director-Business Process Outsourcing beginning in February 2005. Previously, he served as the vice president of global sales at Hewitt Associates from September 2004 to February 2005, and as president and chief operating officer of Exult Inc. from May 2000 to September 2004, when Exult merged with Hewitt. Mr. Campbell was previously employed by Accenture from 1982 until 1999.
Total Compensation: $ —
Gianfranco Casati, 48, became our group chief executive-Products operating group in September 2006. 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 23 years.
Total Compensation: $ —
Lisa M. Mascolo, 47, became our group chief executive-Public Service operating group in September 2006. She has served in leadership roles in our Public Service operating group since 2001, including serving as managing director of our USA Government operating unit and managing partner of Accenture's US Federal Government business. Ms. Mascolo has been with Accenture for 25 years.
Total Compensation: $ —
Alexander M. van't Noordende, 44, became our group chief executive-Resources operating group in September 2006. Prior to assuming that role, he led our Resources operating group in Southern Europe, Africa, the Middle East and Latin America, and has served as managing partner of the Resources operating group in France, Belgium and the Netherlands. From 2001 until September 2006, Mr. van't Noordende served as our country managing director for the Netherlands. Mr. van't Noordende has been with Accenture for 20 years.
Total Compensation: $ 5.99 M
Karl-Heinz Flother, 55, has been our group chief executive-Systems Integration & Technology since May 2005. From December 1999 to May 2005 he was our group chief executive-Financial Services operating group. In addition, Mr. Flother served as one of our directors from June 2001 to February 2004, and is currently a director of Avanade Inc. Mr. Flother has been with Accenture for 28 years.
Total Compensation: $ 3.25 M
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