People: Exlservice Holdings Inc (EXLS.O)
EXLS.O on Nasdaq
29.45USD
23 May 2013
29.45USD
23 May 2013
Price Change (% chg)
$-0.04 (-0.14%)
$-0.04 (-0.14%)
Prev Close
$29.49
$29.49
Open
$29.31
$29.31
Day's High
$29.70
$29.70
Day's Low
$29.31
$29.31
Volume
85,151
85,151
Avg. Vol
132,097
132,097
52-wk High
$32.97
$32.97
52-wk Low
$21.35
$21.35
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Vikram Talwar |
63 | 2011 | Non-Executive Chairman of the Board |
Pavan Bagai |
50 | 2012 | President, Chief Operating Officer |
Rohit Kapoor |
47 | 2012 | Vice Chairman of the Board, Chief Executive Officer |
Vishal Chhibbar |
44 | 2012 | Chief Financial Officer, Executive Vice President |
William Bloom |
48 | 2012 | President - Global Client Services |
Amit Shashank |
42 | 2012 | Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary |
Mohan A.V.K. |
46 | 2012 | Executive Vice President, Global Head - Human Resources |
Vikas Bhalla |
40 | 2012 | Executive Vice President, Head - Outsourcing Services |
Rembert de Villa |
55 | 2012 | Executive Vice President, Global Head - Client Management and Chief Strategy Officer |
Tyler Largey |
41 | 2012 | Executive Vice President, Global Head - Finance and Accounting |
Garen Staglin |
68 | 2012 | Lead Independent Director |
Kiran Karnik |
65 | 2008 | Independent Director |
David Kelso |
60 | 2006 | Independent Director |
Anne Minto |
59 | 2013 | Independent Director |
Clyde Ostler |
65 | 2007 | Independent Director |
Mohanbir Sawhney |
48 | 2005 | Independent Director |
Biographies
| Name | Description |
|---|---|
Vikram Talwar |
Mr. Vikram Talwar has been appointed as Non-Executive Chairman of the Board of ExlService Holdings, Inc., effective April 1, 2011.He is co-founded ExlService.com, Inc., predecessor (“EXL Inc.”), in April 1999 and has served as Chairman since April 2011 and served as Executive Chairman from May 2008 through March 2011. Mr. Talwar served as CEO and Vice Chairman of board of directors from November 2002 to April 2008 and as Chief Executive Officer of EXL Inc. since April 1999. Prior to founding EXL Inc., Mr. Talwar served in various capacities at Bank of America, including Country Manager in India and other Asian countries from 1970 to 1996, and served as Chief Executive Officer and Managing Director of Ernst & Young Consulting India from 1998 to 1999. |
Pavan Bagai |
Mr. Pavan Bagai serves as President, Chief Operating Officer of ExlService Holdings, Inc since April 2012, as Chief Operating Officer from May 2008 to March 2012 and as Vice President, Head of Outsourcing Services of EXL India from June 2006 until April 2008. He previously served as Vice President, Research and Analytics of EXL India from December 2004 to May 2006, as Vice President, Operations of EXL India from November 2003 to November 2004 and as Vice President, Strategic Businesses of EXL India from July 2002 to November 2003. Prior to joining the company, Mr. Bagai served in various capacities in several business areas at Bank of America beginning in 1985 in various markets across Asia and Europe, including India. |
Rohit Kapoor |
Mr. Rohit Kapoor serves as Vice Chairman of the Board, Chief Executive Officer of ExlService Holdings, Inc. He is co-founded EXL Inc. in April 1999 and has served as Vice Chairman and CEO since April 2012 and as a director since November 2002. Mr. Kapoor served as President and CEO from May 2008 to March 2012, as Chief Financial Officer (“CFO”) from November 2002 until June 2005 and from September 2006 to March 2007, as Chief Operating Officer from June 2007 until April 2008 and as President and Chief Financial Officer of EXL Inc. since August 2000. Prior to founding EXL Inc., Mr. Kapoor served as a business head of Deutsche Bank from July 1999 to July 2000. From 1991 to 2000, Mr. Kapoor served in various capacities at Bank of America in the United States and Asia, including India. Mr. Kapoor was appointed as a member of the board of directors of CA, Inc. on April 7, 2011. |
Vishal Chhibbar |
Mr. Vishal Chhibbar is Chief Financial Officer, Executive Vice President of ExlService Holdings, Inc. He is CFO since June 2009. He has over 22 years of professional experience in finance. Prior to joining the company, Mr. Chhibbar was with GE Capital in various leadership roles. Since 2005, Mr. Chhibbar has served as the Regional Head, Group Financial Planning for Strategy and Treasury for GE Capital, Australia and New Zealand. In 2004 and 2005, Mr. Chhibbar was Chief Financial Officer for GE Capital, South Korea. From 1998 to 2004, Mr. Chhibbar was the Chief Financial Officer for GE Capital, Indonesia and Malaysia. Prior to GE Capital, Mr. Chhibbar has worked for American Express Bank and Xerox in India. Mr. Chhibbar is a chartered accountant and an associate member of CPA, Australia. |
William Bloom |
Mr. William A. Bloom has been appointed as President - Global Client Services of ExlService Holdings, Inc., effective April 16, 2012. He is Executive Vice President of Global Client Services from July 2010 to March 2012. Prior to joining the company, Mr. Bloom was Executive Vice President of Insurance Operations and Technology at Travelers from July 2003 to July 2010. Prior to joining Travelers, Mr. Bloom was a Partner at Accenture and a Vice President at Hartford Life Insurance. |
Amit Shashank |
Mr. Amit Shashank is Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of ExlService Holdings, Inc since April 2012, as General Counsel since June 2004 and as Chief Compliance Officer since January 2010. Mr. Shashank also serves as Corporate Secretary of the Company. Prior to joining the company, Mr. Shashank was an attorney with the law firm of Shearman & Sterling LLP from January 1997 until June 2004. |
Mohan A.V.K. |
Mr. Mohan A.V.K. has been appointed as Executive Vice President, Global Head - Human Resources of ExlService Holdings, Inc since April 2012, as Chief Operating Officer from May 2008 to March 2012 and as Vice President, Head of Outsourcing Services of EXL India from June 2006 until April 2008. He previously served as Vice President, Research and Analytics of EXL India from December 2004 to May 2006, as Vice President, Operations of EXL India from November 2003 to November 2004 and as Vice President, Strategic Businesses of EXL India from July 2002 to November 2003. Prior to joining the company, Mr. Bagai served in various capacities in several business areas at Bank of America beginning in 1985 in various markets across Asia and Europe, including India. |
Vikas Bhalla |
Mr. Vikas Bhalla is Executive Vice President, Head - Outsourcing Services of ExlService Holdings, Inc since April 2012 and as Executive Vice President of Global Client Services from July 2010 to March 2012. Prior to joining the company, Mr. Bloom was Executive Vice President of Insurance Operations and Technology at Travelers from July 2003 to July 2010. Prior to joining Travelers, Mr. Bloom was a Partner at Accenture and a Vice President at Hartford Life Insurance. |
Rembert de Villa |
Mr. Rembert de Villa is Executive Vice President, Global Head - Client Management and Chief Strategy Officer of ExlService Holdings, Inc since April 2012, as Global Head of Client Management and Chief Strategy Officer since September 2010 and as Managing Principal and Head of Transformation Services from April 2008 to August 2010. Prior to joining the company, Mr. de Villa served as Global Practice Leader, Strategic Services at MasterCard Advisors from December 2005 through April 2008 and as Vice President and Financial Services Practice Leader for North America at Capgemini Ernst & Young from March 2003 to December 2005. Prior to this, he was a Partner at A.T. Kearney’s Global Financial Institutions Group. |
Tyler Largey |
Mr. Tyler Largey is Executive Vice President, Global Head - Finance and Accounting of ExlService Holdings, Inc since April 2012. Prior to joining the company, Mr. Largey held various positions for the ACE Group, including Executive Vice President of Global Operations and Reengineering from March 2008 to April 2012, Senior Vice President of Global Reengineering from March 2005 to March 2008 and Senior Vice President of Global Financial Information from October 2001 to March 2005. Prior to joining ACE, Mr. Largey held consulting, finance and auditing roles at PricewaterhouseCoopers, Personnel Group of America and Arthur Andersen, respectively. Mr. Largey is a Certified Public Accountant. |
Garen Staglin |
Mr. Garen K. Staglin is the Lead Independent Director of ExlService Holdings, Inc. Mr. Staglin has over 35 years of experience in the financial services and technology industries. Mr. Staglin served on the board of directors of First Data Corporation, a credit card and financial services processing company, from 1992 to 2002 and was Chief Executive Officer of eONE Global LP, an emerging payments company, from 2001 to 2004. Mr. Staglin serves as a director on the boards of directors of several private companies and non-profit corporations. Mr. Staglin has also served as a member of the Advisory Boards of the Cambridge University Business School in the United Kingdom, and the Stanford Graduate School of Business. In the past five years, Mr. Staglin has served on the board of directors of Bottomline Technologies, Inc., SVB Financial Group, and on the international board of directors of Solera Holdings, Inc. |
Kiran Karnik |
Shri. Kiran S. Karnik is no longer Independent Director of ExlService Holdings, Inc., effective June 2013. From September 2001 through January 2008, Mr. Karnik served as President of NASSCOM, an Indian industry body representing companies in the information technology (IT) and IT-enabled services sectors. Prior to his tenure at NASSCOM, Mr. Karnik was the Managing Director at Discovery Networks in India. Earlier, Mr. Karnik was Founder-Director of the Consortium for Educational Communication. In the past five years, Mr. Karnik has served on the boards of directors of Torrent Pharmaceuticals Ltd., Torrent Power Ltd., Satyam Computer Services Limited and Sasken Communication Technologies Ltd. and has also served on a number of committees of the Government of India and the board of directors of the Reserve Bank of India. |
David Kelso |
Mr. David B. Kelso has served as Independent Director of ExlService Holdings, Inc., since July 2006. Mr. Kelso most recently served as a senior advisor to Inductis, Inc. (“Inductis”) from June 2004 through June 2006. He served in the Office of the Chairman as Executive Vice President for Strategy and Finance for Aetna, Inc. from September 2001 through September 2003. Mr. Kelso served on the board of directors of Aetna Life Insurance Company from 2001 to 2003. In 2003, Mr. Kelso founded Kelso Advisory Services and serves as its Managing Director. In the past five years, Mr. Kelso has served on the boards of directors of Aspen Holdings, Ltd., Assurant, Inc. and Sound Shore Fund, Inc. |
Anne Minto |
Ms. Anne Minto, OBE, has been appointed as Independent Director of ExlService Holdings, Inc., effective March 18, 2013. Ms. Minto is a Fellow of both the Chartered Institute of Personnel & Development and the London City and Guilds and a Member of the Law Society of Scotland. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. Anne previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers’ Federation. Based in the UK, Anne is a non-executive director of Shire plc and a non-executive director of Tate & Lyle plc. She is also a Trustee of the University of Aberdeen Development Trust. |
Clyde Ostler |
Mr. Clyde W. Ostler is Independent Director of ExlService Holdings, Inc., since December 2007. Mr. Ostler retired from Wells Fargo and Company as a Group Executive Vice President, Vice Chairman of Wells Fargo Bank California, and President of Wells Fargo Family Wealth. During his forty year tenure with Wells Fargo, Mr. Ostler served in a number of capacities including Vice Chairman in the Office of the President, Chief Financial Officer, Chief Auditor, Head of Retail Branch Banking, Head of Information Technology, Head of Institutional and Personal Investments and Head of Internet Services. He was a member of the Management Committee of the company for over twenty-five years. Mr. Ostler has also served on a number of for-profit and not-for-profit boards. He is the head of the Director’s Advisory Council of Scripps Institution of Oceanography and a Regent of Saint Ignatius College Preparatory. |
Mohanbir Sawhney |
Dr. Mohanbir S. Sawhney has served as Independent Director of ExlService Holdings, Inc., since November 2005. Dr. Sawhney is a recognized author, scholar and consultant on marketing, innovation and technology. He is the McCormick Tribune Foundation Clinical Professor of Technology and the Director of the Center for Research in Technology & Innovation at the Kellogg School of Management, Northwestern University, where he has been on the faculty since September 1993. Dr. Sawhney is also a Fellow of the World Economic Forum. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Vikram Talwar |
3,321,960 |
Pavan Bagai |
1,164,660 |
Rohit Kapoor |
2,674,590 |
Vishal Chhibbar |
706,651 |
William Bloom |
1,560,490 |
Amit Shashank |
644,360 |
Mohan A.V.K. |
-- |
Vikas Bhalla |
-- |
Rembert de Villa |
936,945 |
Tyler Largey |
-- |
Garen Staglin |
-- |
Kiran Karnik |
-- |
David Kelso |
-- |
Anne Minto |
-- |
Clyde Ostler |
-- |
Mohanbir Sawhney |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Vikram Talwar |
0 | 0 |
Pavan Bagai |
25,000 | 564,625 |
Rohit Kapoor |
0 | 0 |
Vishal Chhibbar |
10,200 | 245,835 |
William Bloom |
0 | 0 |
Amit Shashank |
80,000 | 275,413 |
Mohan A.V.K. |
0 | 0 |
Vikas Bhalla |
0 | 0 |
Rembert de Villa |
0 | 0 |
Tyler Largey |
0 | 0 |
Garen Staglin |
0 | 0 |
Kiran Karnik |
0 | 0 |
David Kelso |
0 | 0 |
Anne Minto |
0 | 0 |
Clyde Ostler |
0 | 0 |
Mohanbir Sawhney |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
BAGAI PAVAN |
1,300 | $32.56 |
BAGAI PAVAN |
3,414 | $32.17 |
BAGAI PAVAN |
22,286 | $32.30 |
KAPOOR ROHIT |
4,609 | $32.52 |
KAPOOR ROHIT |
19,065 | $32.46 |
KAPOOR ROHIT |
8,017 | $32.46 |
BHALLA VIKAS |
3,129 | $32.29 |
KAPOOR ROHIT |
3,203 | $32.46 |
BHALLA VIKAS |
5,600 | $8.75 |
BHALLA VIKAS |
5,600 | $32.29 |
KAPOOR ROHIT |
1,569 | $32.45 |
KAPOOR ROHIT |
1,037 | $32.45 |
BLOOM WILLIAM A |
6,500 | $32.01 |
TALWAR VIKRAM |
56,250 | $0.00 |
CHHIBBAR VISHAL |
2,700 | $30.33 |
SHASHANK AMIT |
8,000 | $11.88 |
SHASHANK AMIT |
6,167 | $11.88 |
KAPOOR ROHIT |
64,069 | $31.49 |
SHASHANK AMIT |
5,000 | $8.75 |
CHHIBBAR VISHAL |
2,700 | $9.59 |
SHASHANK AMIT |
19,167 | $32.00 |
CHHIBBAR VISHAL |
1,100 | $19.76 |
CHHIBBAR VISHAL |
1,100 | $30.33 |
TALWAR VIKRAM |
49,960 | $30.08 |
TALWAR VIKRAM |
9,762 | $30.02 |
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