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United States

Genpact Ltd (G.N)

G.N on New York Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Robert Scott

71 2011 Independent Non-Executive Chairman of the Board

N. Tyagarajan

55 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

50 2014 Chief Financial Officer

Piyush Mehta

48 2015 Senior Vice President, Chief Information Officer

Victor Guaglianone

61 2007 Senior Vice President, General Counsel, Corporate Secretary

Patrick Cogny

50 2017 Senior Vice President, Infrastructure, Manufacturing & Services and High Tech

Arvinder Singh

52 2013 Senior Vice President, Capital Markets and IT Services

Mohit Thukral

51 2014 Senior Vice President - Banking, Financial Services, Insurance

Amit Chandra

49 2012 Independent Director

Laura Conigliaro

71 2013 Independent Director

David Humphrey

39 2012 Independent Director

Carol Lindstrom

63 2016 Independent Director

James Madden

55 2005 Independent Director

Alex Mandl

73 2013 Independent Director

CeCelia Morken

59 2016 Independent Director

Mark Nunnelly

58 2012 Independent Director

Mark Verdi

50 2012 Independent Director

Biographies

Name Description

Robert Scott

Mr. Robert G. Scott is an Independent Non-Executive Chairman of the Board of Genpact Limited. Mr. Scott became one of our directors in April 2006 and was appointed as the chairman of our board on March 7, 2011. From 2001 to 2003, he served as president and chief operating officer at Morgan Stanley. He also serves as an advisory director at Morgan Stanley and until May 2015 he was a director of IntercontinentalExchange Group, Inc. Mr. Scott was previously a director of NYSE Euronext until its acquisition by IntercontinentalExchange, Inc. The board concluded that Mr. Scott is well suited to serve as a director and the chairman of our board because of his experience as the chief operating officer of Morgan Stanley and his experience serving on another public company board.

N. Tyagarajan

Mr. N. V. Tyagarajan is a President, Chief Executive Officer and Director of Genpact Limited. From February 2009 to June 2011, he was our Chief Operating Officer. From February 2005 to February 2009, he was our Executive Vice President and Head of Sales, Marketing and Business Development. From October 2002 to January 2005, he was Senior Vice President, Quality and Global Operations, for GE’s Commercial Equipment Finance division. Between 1999 and 2002, he served as our Chief Executive Officer.

Edward Fitzpatrick

Mr. Edward J. Fitzpatrick is a Chief Financial Officer of the Company. Prior to joining Genpact, he spent 13 years at Motorola Solutions Inc. and its predecessor company Motorola Inc., most recently serving as executive vice president and Chief Financial Officer. Prior to Motorola, he worked at General Instrument Corporation and Price Waterhouse, LLP. Mr. Fitzpatrick also currently serves as a director of CBOE, Inc.

Piyush Mehta

Mr. Piyush Mehta is a Senior Vice President, Chief Information Officer of the Company. He has worked for us since 2001, initially as Vice President of Human Resources

Victor Guaglianone

Mr. Victor Guaglianone is a Senior Vice President, General Counsel, Corporate Secretary of the Company. From 2004 to 2007, he was senior counsel at Holland & Knight LLP. From 2003 to 2004, he served as a commercial arbitrator for the American Arbitration Association. Prior to 2003, he spent 16 years at GE Capital, most recently as Vice President and Associate General Counsel.

Patrick Cogny

Mr. Patrick Cogny is Senior Vice President, Infrastructure, Manufacturing & Services and High Tech of the Company. From 2005 to August 2011, he was the Chief Executive Officer of Genpact Europe. Prior to this, he spent 15 years working for GE in the Healthcare business and in the GE Europe corporate headquarters, in France, the United States and Belgium.

Arvinder Singh

Mr. Arvinder Singh is a Senior Vice President, Capital Markets and IT Services of Genpact Limited. From August 2011 to October 2013, he was Senior Vice President, Sales and Marketing, Client Relationships and Re-engineering. From August 2008 to July 2011, he was Global Head of Client Relationships and GE, and from June 2005 to August 2008 he was the Business Leader for Lean Six Sigma, Transitions and Solutions. Prior to joining Genpact in June 2005 he was Senior Vice President, Six Sigma and Chief Quality Officer for GE Vendor Financial Services.

Mohit Thukral

Mr. Mohit Thukral is a Senior Vice President - Banking, Financial Services, Insurance of the Company. He was also responsible for our healthcare business from July 2011 to December 2014.

Amit Chandra

Mr. Amit R. Chandra is an Independent Director of Genpact Limited. Mr. Chandra became one of our directors in October 2012. He is a managing director of Bain Capital and founded its Indian office early in 2008. Prior to joining Bain Capital, he was a board member and managing director responsible for global markets and investment banking at DSP Merrill Lynch, a leading investment bank in India, from which he retired in 2007 after 13 years. Mr. Chandra also serves on the board of directors of L&T Finance Holdings Limited. Mr. Chandra previously served on the boards of directors of Tata Investment Corporation until 2016, Piramal Enterprises until 2015, and Himadri Chemicals & Industries Limited until 2012. The board concluded that Mr. Chandra is well suited to serve as a director because of his experience on the boards of public companies in India.

Laura Conigliaro

Ms. Laura C. Conigliaro is an Independent Director of Genpact Limited. Ms. Conigliaro became one of our directors in May 2013. In 2011, she retired as a partner of Goldman Sachs, which she joined in 1996. At Goldman Sachs she served most recently as the co-director of the firm’s Americas equity research unit, prior to which she was the firm’s technology equity research business unit leader while also serving as an analyst covering the hardware systems sector. From 1979 to 1996, Ms. Conigliaro was an analyst at Prudential Securities. Ms. Conigliaro previously served on the boards of directors of Infoblox Inc. until it was taken private in 2016, Arista Networks until 2013, and Dell Inc. until it was taken private in November 2013. The board concluded that Ms. Conigliaro is well suited to serve as a director because of her service on other public company boards and her extensive knowledge of the financial services and technology industries.

David Humphrey

Mr. David Humphrey is an Independent Director of the Company. Mr. Humphrey became one of our directors in October 2012. Mr. Humphrey is a managing director in the private equity group of Bain Capital, where he has been since 2001. Prior to joining Bain Capital, Mr. Humphrey was an investment banker in the mergers and acquisitions group at Lehman Brothers from 1999 to 2001. Mr. Humphrey also serves on the boards of directors of Bright Horizons Family Solutions, Inc. and Symantec Corporation. He previously served on the board of directors of Bloomin’ Brands, Inc. until 2015. The board concluded that Mr. Humphrey is well suited to serve as a director because of his experience on other public company boards.

Carol Lindstrom

Ms. Carol Lindstrom is a Independent Director of the Company. Ms. Lindstrom became one of our directors in June 2016. In 2016, she retired as Vice Chairman of Deloitte LLP, where she led strategic relationship management and served as president of the Deloitte Foundation. She was formerly a member of the Deloitte & Touche Board of Directors for six years and served on the Deloitte Touche Tohmatsu Global Board of Directors for eight years. Ms. Lindstrom joined Deloitte in 1995 after having served as a partner at Andersen Consulting for many years. She is also a director on the board of Exponent, Inc. The board concluded that Ms. Lindstrom is well suited to serve as a director because of her extensive experience in the fields of technology and consulting.

James Madden

Mr. James C. Madden, V, is an Independent Director of Genpact Limited. Mr. Madden became one of our directors in January 2005. He is co-founder has served as a managing director of Carrick Capital Partners since 2011. Prior to Carrick, he was the founder and served as managing partner of Madden Capital Partners, LLC from 2005 to 2011. From January 2007 to February 2011, he served as a partner at Accretive LLC, a private equity firm. From 2005 to January 2007, he was a special advisor to General Atlantic LLC, a private equity firm. From 1998 to 2004, he was the chairman and chief executive officer of Exult, Inc. He is also a director on the board of ServiceSource International, Inc. The board concluded that Mr. Madden is well suited to serve as a director because of his extensive knowledge of our industry.

Alex Mandl

Mr. Alex J. Mandl is an Independent Director of Genpact Limited. Mr. Mandl became one of our directors in July 2013. He has served as the non-executive chairman of Gemalto N.V., a digital security services provider, since 2007. He was previously Gemalto’s executive chairman from 2006 to 2007 and, prior to that, the president and CEO of Gemplus from 2002 to 2006. Mr. Mandl was the chairman and CEO of Teligent, Inc. from 1996 to 2001 and held numerous management positions at AT&T between 1991 and 1996, including president, chief operating officer and chief financial officer. Mr. Mandl also serves on the boards of directors of Gemalto N.V. and Accretive Health, Inc. and served on the boards of directors of Dell Inc. until it was taken private in November 2013 and Horizon Lines Inc. until 2012. The board concluded that Mr. Mandl is well suited to serve as a director because of his service on other public company boards and his extensive knowledge of the technology industry.

CeCelia Morken

Ms. CeCelia G. Morken is an Independent Director of Genpact Limited. Ms. Morken became one of our directors in March 2016. Since 2013, Ms. Morken has served as executive vice president and general manager of the ProTax group at Intuit Inc. Prior to her current role, she led the Intuit Financial Services division. Before joining Intuit in 2002, she was responsible for sales of all products and professional services at WebTone Technologies. Prior to WebTone, she was a senior vice president of retail lending at Fortis Investments and held various positions at John H. Hartland Co. The board concluded that Ms. Morken is well suited to serve as a director because of her expertise in finance and accounting and new digital technologies.

Mark Nunnelly

Mr. Mark E. Nunnelly is an Independent Director of Genpact Limited. Since March 2015, Mr. Nunnelly has served as the commissioner of the department of revenue of the State of Massachusetts and also serves as special advisor to the governor of Massachusetts for technology and innovation competitiveness. Mr. Nunnelly was a managing director at Bain Capital from 1989 to 2014. Prior to joining Bain Capital, Mr. Nunnelly was a partner of Bain & Company, with experience in the domestic, Asian and European strategy practices. Mr. Nunnelly also sits on the board of directors of Dunkin’ Brands Group, Inc., and he previously served as a director on the boards of Bloomin’ Brands Inc. and Domino’s Pizza, Inc. until 2014. The board concluded that Mr. Nunnelly is well suited to serve as a director because of his experience on other public company boards.

Mark Verdi

Mr. Mark A. Verdi is an Independent Director of Genpact Limited, Since September 2015, Since September 2015, Mr. Verdi has been a partner at AVALT Holdings. From February 2014 to January 2015, he was the president of C&S Wholesale Grocers, Inc. and from 2004 to February 2014 he was a managing director at Bain Capital. Prior to Bain Capital, Mr. Verdi worked at IBM Global Services, where he led the financial services business transformation outsourcing group globally. Mr. Verdi previously served on the boards of directors of Burlington Stores, Inc. and Trinseo S.A. until 2014 and Bloomin’ Brands, Inc. until 2013. The board concluded that Mr. Verdi is well suited to serve as a director because of his extensive experience in our industry.

Basic Compensation

Name Fiscal Year Total

Robert Scott

523,426

N. Tyagarajan

2,870,060

Edward Fitzpatrick

2,106,420

Piyush Mehta

1,872,210

Victor Guaglianone

831,313

Patrick Cogny

1,365,320

Arvinder Singh

2,057,900

Mohit Thukral

1,883,580

Amit Chandra

190,628

Laura Conigliaro

195,628

David Humphrey

173,128

Carol Lindstrom

330,731

James Madden

213,128

Alex Mandl

215,628

CeCelia Morken

354,359

Mark Nunnelly

110,628

Mark Verdi

195,628
As Of  30 Dec 2016