ACCENTURE PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: August 31
Date of the Last Annual General Meeting: February 1, 2023
- S&P 100
- E&B IT Services
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Julie Spellman SWEET
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 years for elected by shareholders

Directors
average age 63.6 years
63.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

15 members

Global Management Committee

Julie Spellman SWEET
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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