People: Genpact Ltd (G.N)

G.N on New York Stock Exchange

17.50USD
27 Aug 2014
Price Change (% chg)

$-0.12 (-0.68%)
Prev Close
$17.62
Open
$17.59
Day's High
$17.64
Day's Low
$17.46
Volume
162,933
Avg. Vol
235,282
52-wk High
$20.32
52-wk Low
$13.69

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Summary

Name Age Since Current Position

Robert Scott

68 2011 Independent Non-Executive Chairman of the Board

N. Tyagarajan

53 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

47 2014 Chief Financial Officer

Victor Guaglianone

58 2007 Senior Vice President, General Counsel, Corporate Secretary

Piyush Mehta

45 2005 Senior Vice President - Human Resources

Mohit Bhatia

49 2014 Senior Vice President - Internal Transformation

Patrick Cogny

47 2011 Senior Vice President - Infrastructure, Manufacturing and Services

Arvinder Singh

49 2013 Senior Vice President, Capital Markets and IT Services

Mohit Thukral

48 2011 Senior Vice President - Banking, Financial Services, Insurance and Healthcare

Amit Chandra

45 2012 Independent Director

Laura Conigliaro

68 2013 Independent Director

David Humphrey

36 2012 Independent Director

James Madden

52 2005 Independent Director

Alex Mandl

70 2013 Independent Director

Mark Nunnelly

55 2012 Independent Director

Hanspeter Spek

64 2014 Independent Director

Mark Verdi

47 2012 Independent Director

Biographies

Name Description

Robert Scott

Mr. Robert G. Scott is Independent Non-Executive Chairman of the Board of Genpact Limited. Mr. Scott became one of the directors in April 2006 and was appointed as Board Chairman 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 since November 2013 he has been 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 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 & Business Development. Mr. Tyagarajan became one of our directors in June 2011. The board concluded that Mr. Tyagarajan is well suited to serve as a director because of his extensive knowledge of our industry and our business and because he is the Chief Executive Officer.

Edward Fitzpatrick

Mr. Edward J. Fitzpatrick has been appointed as Chief Financial Officer of the Company effective July 15, 2014. Fitzpatrick most recently served as the CFO of Motorola Solutions Inc. (NYSE: MSI). Fitzpatrick joined Motorola in 2000 and served as Chief Financial Officer from February 2009 to August 2013. Prior to Motorola’s acquisition of General Instrument Corporation, Fitzpatrick was part of the finance team at General Instrument. He began his career at Price Waterhouse. Fitzpatrick received a master’s degree in business administration from Wharton School of Business and holds a bachelor’s degree in accounting from Pennsylvania State University. He is a certified public accountant.

Victor Guaglianone

Mr. Victor Guaglianone is Senior Vice President, General Counsel, Corporate Secretary of Genpact Limited, since January 2007. 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.

Piyush Mehta

Mr. Piyush Mehta is Senior Vice President - Human Resources of Genpact Limited.He has worked for us since 2001 as Vice President of Human Resources.

Mohit Bhatia

Mr. Mohit Bhatia has been appointed as Senior Vice President - Internal Transformation of Genpact Limited effective July 15, 2014. He is no longer serve as Chief Financial Officer of the Company effective July 15, 2014. From December 2004 to February 2010, he was Senior Vice President and Business Leader for our finance and accounting practice. From October 2003 to December 2004 he served as our Chief Financial Officer.

Patrick Cogny

Mr. Patrick Cogny is Senior Vice President - Infrastructure, Manufacturing and Services of Genpact Limited.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 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 Senior Vice President - Banking, Financial Services, Insurance and Healthcare of Genpact Limited. From 2004 to July 2011, he served as Senior Vice President and Business Leader, Banking, Financial Services and Insurance.

Amit Chandra

Mr. Amit Chandra is Independent Director of Genpact Limited, since 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 Boards of Directors of Tata Investment Corporation and Piramal Enterprises. 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 Conigliaro is Independent Director of Genpact Ltd 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 also serves on the boards of directors of Arista Networks and Infoblox Inc. and served on the board of directors of 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 Independent Director of Genpact Limited, since 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 Bloomin’ Brands, Inc., Bright Horizons Family Solutions, Inc. and Skillsoft plc. The board concluded that Mr. Humphrey is well suited to serve as a director because of his experience on other public company boards.

James Madden

Mr. James C. Madden, V, is Independent Director of Genpact Limited, since January 2005. He currently serves as co-Founder and Managing Director of Carrick Capital Partners. Prior to Carrick, he was the Founder and Managing Partner of Madden Capital Partners, LLC. From January 2007 to February 2011, he served as a General 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 experience in our industry.

Alex Mandl

Mr. Alex J. Mandl is Independent Director of Genpact Limited. He serves as the non-executive chairman of Gemalto N.V., a digital security services provider. He was previously Gemalto’s executive chairman 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 board of directors of Dell Inc. until it was taken private in November 2013. 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.

Mark Nunnelly

Mr. Mark E. Nunnelly is Independent Director of Genpact Limited, since October 2012. Mr.Nunnelly is a Managing Director at Bain Capital, where he has been since 1989. 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 currently sits on the Boards of Directors of Dunkin’ Brands and Bloomin’ Brands Inc. The board concluded that Mr. Nunnelly is well suited to serve as a director because of his experience on other public company boards.

Hanspeter Spek

Mr. Hanspeter Spek is Independent Director of Genpact Limited. In 2013, he retired as president, global operations of Sanofi S.A., where he had served in leadership roles since 1985, including as executive vice president of global pharmaceutical operations. Prior to joining Sanofi Pharma in 1985, he held various positions at Pfizer International, Inc. in Germany. The board concluded that Mr. Spek is well suited to serve as a director because of his international experience and his extensive expertise in the pharmaceuticals industry.

Mark Verdi

Mr. Mark A. Verdi is Independent Director of Genpact Limited, since October 2012. Mr. Verdi is a Managing Director at Bain Capital, where he has been since 2004. Prior to Bain Capital, Mr. Verdi worked at IBM Global Services, where he led the Financial Services Business Transformation Outsourcing Group globally.

Basic Compensation

Options Compensation

Name Options Value

Robert Scott

0 0

N. Tyagarajan

106,800 1,602,970

Edward Fitzpatrick

0 0

Victor Guaglianone

0 0

Piyush Mehta

112,877 427,720

Mohit Bhatia

191,484 1,461,120

Patrick Cogny

58,993 546,369

Arvinder Singh

14,749 175,425

Mohit Thukral

61,836 0

Amit Chandra

0 0

Laura Conigliaro

0 0

David Humphrey

0 0

James Madden

0 0

Alex Mandl

0 0

Mark Nunnelly

0 0

Hanspeter Spek

0 0

Mark Verdi

0 0
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