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Mr. James served in the advisory position of International Chairman of Accenture, a global management consulting, technology services and outsourcing company from August 2004 until August 31, 2006. In August 2004, he retired from full time employment with Accenture after 36 years with the company. From July 2000 to August 2004, he served as Accenture’s Chief Operating Officer. From November 1999 to June 2000, Mr. James served as the Managing Partner of Accenture’s Resources operating group. From 1997 to October 1999, he was responsible for Accenture’s Financial Services operating group. Mr. James serves on the Board of The Staubach Company and the University of Texas McCombs School of Business Advisory Board. Mr. James is a 1968 graduate of the University of Texas and holds a Bachelor of Arts degree in Business Administration, concentrating in Industrial Management and Labor Relations. | 