# ACUITY INC. (DE) > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:a3b42a7b-21e9-4bf3-897a-59520e50c168 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/acuity-inc-de | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 31 | | Claims under review | 1 | | Evidence records | 4 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-15T04:45:34.038971+00:00 | | Last reviewed | 2026-10-15T04:45:34.038971+00:00 | ## Identity - Legal name: ACUITY INC. (DE) - Display name: ACUITY INC. (DE) ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-16T02:51:10.715641+00:00 | | Completeness | 0.409 | | Record Quality | 0.833 | | Directors | 9 | | Committees | 8 | | Governance events | 22 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - G. Douglas Dillard, Jr.: Director. Status: current. Independent: true. Since: 2017-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:5 - James H. Hance, Jr.: Director. Status: current. Independent: true. Since: 2014-01-01. Committees: Compensation (member); Compensation; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:6 - Laura G. O'Shaughnessy: Director. Status: current. Independent: true. Since: 2020-01-01. claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:7 - Marcia J. Avedon: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Compensation (member); Compensation; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:8 - Mark J. Sachleben: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Audit (chair); Audit · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:9 - Maya Leibman: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Compensation (chair); Compensation · Chair; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:10 - Michael J. Bender: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:11 - Neil M. Ashe: Director. Status: current. Independent: false. Since: 2020-01-01. claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:12 - W. Patrick Battle: Director. Status: current. Independent: true. Since: 2014-01-01. Committees: Compensation (member); Compensation; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:13 ## Committees - Audit (audit). Chair: Mark J. Sachleben. Members: Mark J. Sachleben (chair, current); G. Douglas Dillard, Jr. (member, current); Michael J. Bender (member, current). committee_id=alpha:committee:acuity-inc-de:audit - Audit · Chair; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Mark J. Sachleben (member, current). committee_id=alpha:committee:acuity-inc-de:audit-chair-nominating-and-governance - Audit; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: G. Douglas Dillard, Jr. (member, current); Michael J. Bender (member, current). committee_id=alpha:committee:acuity-inc-de:audit-nominating-and-governance - Compensation (compensation). Chair: Maya Leibman. Members: Maya Leibman (chair, current); James H. Hance, Jr. (member, current); Marcia J. Avedon (member, current); W. Patrick Battle (member, current). committee_id=alpha:committee:acuity-inc-de:compensation - Compensation · Chair; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Maya Leibman (member, current). committee_id=alpha:committee:acuity-inc-de:compensation-chair-nominating-and-governance - Compensation; Nominating and Governance (compensation). Chair: NOT_PUBLISHED. Members: Marcia J. Avedon (member, current); W. Patrick Battle (member, current). committee_id=alpha:committee:acuity-inc-de:compensation-nominating-and-governance - Compensation; Nominating and Governance · Chair (compensation). Chair: NOT_PUBLISHED. Members: James H. Hance, Jr. (member, current). committee_id=alpha:committee:acuity-inc-de:compensation-nominating-and-governance-chair - Nominating and Governance (nominating_governance). Chair: James H. Hance, Jr.. Members: James H. Hance, Jr. (chair, current); G. Douglas Dillard, Jr. (member, current); Marcia J. Avedon (member, current); Mark J. Sachleben (member, current); Maya Leibman (member, current); Michael J. Bender (member, current); W. Patrick Battle (member, current). committee_id=alpha:committee:acuity-inc-de:nominating-and-governance ## Executive leadership - Neil M. Ashe: Chairman, President and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:14 ## Governance events - CEO_CHANGED: Neil M. Ashe executive of ACUITY INC. (DE), effective 2025-12-11. Effective: 2025-12-11. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1do05v24t6dxi - DIRECTOR_APPOINTED: Marcia J. Avedon seat on ACUITY INC. (DE), effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:uheqm1gkl22a - DIRECTOR_APPOINTED: Michael J. Bender seat on ACUITY INC. (DE), effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:hrsawg1ombtc6 - COMMITTEE_MEMBER_ADDED: Michael J. Bender member of Audit; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1d84wm91lw56fl - COMMITTEE_CREATED: Compensation; Nominating and Governance committee of ACUITY INC. (DE), effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:5mqktg1d2y212 - COMMITTEE_MEMBER_ADDED: Marcia J. Avedon member of Compensation; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:7zewr6f3yt3w - DIRECTOR_APPOINTED: Mark J. Sachleben seat on ACUITY INC. (DE), effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1mcivlefgopng - COMMITTEE_CREATED: Audit · Chair; Nominating and Governance committee of ACUITY INC. (DE), effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1hv8eto15zjw5c - COMMITTEE_MEMBER_ADDED: Mark J. Sachleben member of Audit · Chair; Nominating and Governance, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:ti2qid1o4gioj - DIRECTOR_APPOINTED: Laura G. O'Shaughnessy seat on ACUITY INC. (DE), effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:zpssp113k9e0r - DIRECTOR_APPOINTED: Maya Leibman seat on ACUITY INC. (DE), effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1qe8iu9pwsmk9 - DIRECTOR_APPOINTED: Neil M. Ashe seat on ACUITY INC. (DE), effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:10akw0r1nmg6f7 - COMMITTEE_CREATED: Compensation · Chair; Nominating and Governance committee of ACUITY INC. (DE), effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:12xvbjd54o3k9 - COMMITTEE_MEMBER_ADDED: Maya Leibman member of Compensation · Chair; Nominating and Governance, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1ck33rxu6gvf - DIRECTOR_APPOINTED: G. Douglas Dillard, Jr. seat on ACUITY INC. (DE), effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:hdhcg11fbzcr5 - COMMITTEE_CREATED: Audit; Nominating and Governance committee of ACUITY INC. (DE), effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:16a2zgffwbzvp - COMMITTEE_MEMBER_ADDED: G. Douglas Dillard, Jr. member of Audit; Nominating and Governance, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:yj2btkstudty - DIRECTOR_APPOINTED: James H. Hance, Jr. seat on ACUITY INC. (DE), effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:ci8suztjyfr1 - DIRECTOR_APPOINTED: W. Patrick Battle seat on ACUITY INC. (DE), effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:2cpgitar7rit - COMMITTEE_MEMBER_ADDED: W. Patrick Battle member of Compensation; Nominating and Governance, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1uqmgf1aoqibf - COMMITTEE_CREATED: Compensation; Nominating and Governance · Chair committee of ACUITY INC. (DE), effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:1y2zfkr1357b9p - COMMITTEE_MEMBER_ADDED: James H. Hance, Jr. member of Compensation; Nominating and Governance · Chair, effective 2014-01-01. Effective: 2014-01-01. Detected: 2026-10-15T04:45:34.038971+00:00. event_id=alpha:event:transition:13mggexpym8qz ## Scoped resources - `alpha://company/acuity-inc-de` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record - `alpha://company/acuity-inc-de/identity` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=identity - `alpha://company/acuity-inc-de/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=corporate-structure - `alpha://company/acuity-inc-de/board` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=board - `alpha://company/acuity-inc-de/committees` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=committees - `alpha://company/acuity-inc-de/leadership` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=leadership - `alpha://company/acuity-inc-de/ownership` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=ownership - `alpha://company/acuity-inc-de/financials` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=financials - `alpha://company/acuity-inc-de/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=capital-structure - `alpha://company/acuity-inc-de/compensation` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=compensation - `alpha://company/acuity-inc-de/governance` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=governance - `alpha://company/acuity-inc-de/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=shareholder-governance - `alpha://company/acuity-inc-de/audit` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=audit - `alpha://company/acuity-inc-de/legal` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=legal - `alpha://company/acuity-inc-de/risk` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=risk - `alpha://company/acuity-inc-de/cyber` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=cyber - `alpha://company/acuity-inc-de/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=ai-governance - `alpha://company/acuity-inc-de/agents` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=agents - `alpha://company/acuity-inc-de/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=ecosystem - `alpha://company/acuity-inc-de/events` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=events - `alpha://company/acuity-inc-de/relationships` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=relationships - `alpha://company/acuity-inc-de/assessments` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=assessments - `alpha://company/acuity-inc-de/evidence` (contract): https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:mark-j-sachleben","name":"Mark J. Sachleben"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:g-douglas-dillard-jr","name":"G. Douglas Dillard, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michael-j-bender","name":"Michael J. Bender"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:maya-leibman","name":"Maya Leibman"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:james-h-hance-jr","name":"James H. Hance, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:marcia-j-avedon","name":"Marcia J. Avedon"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:w-patrick-battle","name":"W. Patrick Battle"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:james-h-hance-jr","name":"James H. Hance, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:g-douglas-dillard-jr","name":"G. Douglas Dillard, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:marcia-j-avedon","name":"Marcia J. Avedon"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:mark-j-sachleben","name":"Mark J. Sachleben"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:maya-leibman","name":"Maya Leibman"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:michael-j-bender","name":"Michael J. Bender"},"source_id":"board_seats"}` - Claim alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:w-patrick-battle","name":"W. Patrick Battle"},"source_id":"board_seats"}` ## Leadership - G. Douglas Dillard, Jr.: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:5. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - James H. Hance, Jr.: Director, Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:6. Valid from: 2014-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Laura G. O'Shaughnessy: Director. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:7. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Marcia J. Avedon: Director, Compensation; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:8. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Mark J. Sachleben: Director, Audit · Chair; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:9. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Maya Leibman: Director, Compensation · Chair; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:10. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Michael J. Bender: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:11. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Neil M. Ashe: Director. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:12. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - W. Patrick Battle: Director, Compensation; Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:13. Valid from: 2014-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34. - Neil M. Ashe: Chairman, President and Chief Executive Officer. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:leadership_role:14. Valid from: 2025-12-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:24d2967c8d3de69e013d163c138b67482845330ec8e9a26fd595706be0cd60bd. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Mark J. Sachleben; Members Mark J. Sachleben (Chair); G. Douglas Dillard, Jr.; Michael J. Bender. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_record:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Compensation: Chair Maya Leibman; Members Maya Leibman (Chair); James H. Hance, Jr.; Marcia J. Avedon; W. Patrick Battle. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_record:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Nominating and Governance: Chair James H. Hance, Jr.; Members James H. Hance, Jr. (Chair); G. Douglas Dillard, Jr.; Marcia J. Avedon; Mark J. Sachleben; Maya Leibman; Michael J. Bender; W. Patrick Battle. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - ACUITY INC. (DE). Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8e0d026e2e15b0263000e690eeb4d90ee861bce12ac12d74157f60c51d1e8585. ## Entity Status - Public listing published. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8e0d026e2e15b0263000e690eeb4d90ee861bce12ac12d74157f60c51d1e8585. ## Published Fact - US. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8e0d026e2e15b0263000e690eeb4d90ee861bce12ac12d74157f60c51d1e8585. ## Committee Appointment - Mark J. Sachleben: chair, Audit. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - G. Douglas Dillard, Jr.: member, Audit. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Michael J. Bender: member, Audit. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Maya Leibman: chair, Compensation. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - James H. Hance, Jr.: member, Compensation. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Marcia J. Avedon: member, Compensation. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - W. Patrick Battle: member, Compensation. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - James H. Hance, Jr.: chair, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - G. Douglas Dillard, Jr.: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Marcia J. Avedon: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Mark J. Sachleben: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Maya Leibman: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - Michael J. Bender: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. - W. Patrick Battle: member, Nominating and Governance. Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83. ## Security Listing - AYI (NYSE). Claim: alpha:claim:company:a3b42a7b-21e9-4bf3-897a-59520e50c168:security_listing:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:8e0d026e2e15b0263000e690eeb4d90ee861bce12ac12d74157f60c51d1e8585. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:8e0d026e2e15b0263000e690eeb4d90ee861bce12ac12d74157f60c51d1e8585: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/acuity-inc-de). - alpha:projection-evidence:document:26db43a5ad9ab16d4026410de3c48201bfee62ceb269d5d256e97089d07e2b34: [ACUITY INC. (DE) DEF 14A 2025-12-11](https://www.sec.gov/Archives/edgar/data/1144215/000114421525000104/ayi-20251211.htm). - alpha:projection-evidence:document:24d2967c8d3de69e013d163c138b67482845330ec8e9a26fd595706be0cd60bd: [AYI DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1144215/000114421525000104/ayi-20251211.htm). - alpha:projection-evidence:6da24d4916d4fdaf9530441b1c68bb169bd6dd16ded96c40e809439af14f7c83: [Audit](https://www.sec.gov/Archives/edgar/data/1144215/000114421525000104/ayi-20251211.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/acuity-inc-de) - [Public Markdown](https://registry.alpha.ac/companies/acuity-inc-de.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/acuity-inc-de?format=jsonld) - MCP resource: `alpha://companies/acuity-inc-de` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-16T02:51:10.46268+00:00; recorded 2026-10-16T02:51:10.46268+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.