EX-24 2 colemartinpending19th.htm POWER OF ATTORNEY OF MARTIN I. COLE
POWER OF ATTORNEY

I hereby appoint Danika Haueisen, Aaron B. Holmes, Victoria A. Stewart and Joel Unruch
and each of them individually, with full power of substitution and resubstitution, my true and lawful
attorneys-in-fact to execute and file such documents and other information, including amendments and
exhibits thereto, as may be required to be filed, or which any such attorney-in-fact may deem to be
desirable to be filed, pursuant to Section 13 and Section 16 of the Securities Exchange Act of 1934,
as amended, including, without limitation, Form ID and reports on Form 3, Form 4, and Form 5, with
the United States Securities and Exchange Commission and, if necessary, such forms or similar reports
required by foreign regulators, granting to such attorneys, and each of them, full power and authority
to do and perform each and every act and thing whatsoever that such attorney or attorneys may deem
necessary, advisable or appropriate as I might or could do personally, hereby ratifying and confirming
all acts and things that such attorney or attorneys may do or cause to be done by virtue of this power
of attorney.  This appointment shall be effective until revoked by writing delivered to the General
Counsel of Accenture plc.

Signed: /s/ Martin I. Cole          Date: 5/19/2014

Print Name: Martin I. Cole