Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-17 | Mark Foster 52 Mr. Foster, served as Group Chief Executive—Management Consulting, of Accenture plc ("Accenture"), ... Our Board greatly benefits from Mr. Foster's experience as a leader in a client-facing, professional services firm. ... The Human Resources and Compensation Committee consists of four independent directors, Mmes. Kanin-Lovers and Hartley and Messrs. Knell and Foster. Ms. Kanin-Lovers is the Chair of the Human Resources and Compensation Committee. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2011. ... Mark Foster 44,918 — 44,918 |
| 2013-04-24 | Mr. Foster, served as Group Chief ExecutiveManagement Consulting of Accenture plc ... Mr. Foster earned $75,000 in fees and $75,000 in stock awards for a total of $150,000 in 2012. ... 2012 Director Compensation Table: Mark Foster Fees Earned or Paid in Cash $75,000, Stock Awards $75,000, Total $150,000. |
| 2014-04-18 | Mark Foster 54 Mr. Foster served as Group Chief Executive—Management Consulting of Accenture plc. The Human Resources and Compensation Committee consists of four independent directors, Mmes. Kanin-Lovers and Hartley and Messrs. Knell and Foster. 2013 Director Compensation Table Mark Foster 75,000 cash + 75,000 stock = 150,000 total. |
| 2015-04-22 | Mark Foster Human Resources and Compensation Committee, Member 55 Mr. Foster served as Group Chief ExecutiveManagement Consulting of Accenture plc (Accenture), a global management consulting, technology services and outsourcing company, from September 2006 until his retirement from Accenture in March 2011. In addition, Mr. Foster was the head of Accentures Global Markets area from September 2009 until March 2011. Prior to that, Mr. Foster served as Accentures Group Chief ExecutiveProducts Operating Group from March 2002 to September 2006. Prior to that, Mr. Foster worked in a variety of positions of increasing responsibility in his 26-year career at Accenture. Mr. Foster served as a non-executive director of Fidessa PLC, a FTSE 250 software company headquartered in the United Kingdom from 2012 to 2014. He currently serves as a Commissioner on the UK governments Independent Commission for Aid Impact. Our Board greatly benefits from Mr. Fosters experience as a leader in a client-facing professional services firm. Mr. Fosters experience gives him a deep understanding of our industry, including the issues that we face on a day-to-day basis and the clients that we serve. In addition, Mr. Foster has broad international experience and a proven ability to develop and implement corporate strategy at a global services firm. 05/2011 |
| 2016-04-22 | Mark Foster Human Resources and Compensation Committee, Member 56 Mr. Foster served as Group Chief Executive—Management Consulting of Accenture plc... Mr. Foster currently serves as a director of Computer Sciences Corp... Our Board greatly benefits from Mr. Foster’s experience as a leader in a client-facing professional services firm. 05/2011 |
Data sourced from SEC filings. Last updated: 2026-03-14