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The company said it appointed KC McClure as an independent director of its board on February 26, 2025. McClure will also join the Audit, Corporate Governance and Nominating, and Risk committees starting April 1, 2025.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it appointed KC McClure as an independent director of its board on February 26, 2025. McClure will also join the Audit, Corporate Governance and Nominating, and Risk committees starting April 1, 2025.

  2. The company said it appointed John Waldron, President and Chief Operating Officer, to the board on February 26, 2025. Waldron is not independent and will not serve on any board committees. He will not receive additional compensation for this board role.

  3. The company said McClure served as Chief Financial Officer of Accenture plc from January 2019 to November 2024. She is currently Senior Finance Advisor and plans to retire at the end of March 2025. The company said she spent about 37 years at Accenture.

  4. The company said David Solomon believes McClure's experience leading Accenture's strategic transformation and reorganization will benefit the board and management team. It said David Viniar believes Waldron's understanding of the firm, its businesses and the broader industry will add to his contributions as a director.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

KC McClure Joins Board as Independent Director

The company said it appointed KC McClure as an independent director of its board on February 26, 2025. McClure will also join the Audit, Corporate Governance and Nominating, and Risk committees starting April 1, 2025.

Source · Based on the filing body and exhibits

John Waldron Joins Board

The company said it appointed John Waldron, President and Chief Operating Officer, to the board on February 26, 2025. Waldron is not independent and will not serve on any board committees. He will not receive additional compensation for this board role.

Source · Based on the filing body and exhibits

McClure's Career at Accenture

The company said McClure served as Chief Financial Officer of Accenture plc from January 2019 to November 2024. She is currently Senior Finance Advisor and plans to retire at the end of March 2025. The company said she spent about 37 years at Accenture.

Source · Based on the filing body and exhibits

Management Comments on Board Appointments

The company said David Solomon believes McClure's experience leading Accenture's strategic transformation and reorganization will benefit the board and management team. It said David Viniar believes Waldron's understanding of the firm, its businesses and the broader industry will add to his contributions as a director.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.