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Genpact Ltd (G.N)

G.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Robert Scott

69 2011 Independent Non-Executive Chairman of the Board

N. Tyagarajan

54 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

49 2014 Chief Financial Officer

Victor Guaglianone

60 2007 Senior Vice President, General Counsel, Corporate Secretary

Piyush Mehta

47 2005 Senior Vice President - Human Resources

Patrick Cogny

49 2011 Senior Vice President - Infrastructure, Manufacturing and Services

Arvinder Singh

51 2013 Senior Vice President, Capital Markets and IT Services

Mohit Thukral

50 2014 Senior Vice President - Banking, Financial Services, Insurance

Carol Lindstrom

62 2016 Director

CeCe Morken

58 2016 Director

Amit Chandra

47 2012 Independent Director

Laura Conigliaro

70 2013 Independent Director

David Humphrey

37 2012 Independent Director

James Madden

54 2005 Independent Director

Alex Mandl

73 2013 Independent Director

Mark Nunnelly

57 2012 Independent Director

Hanspeter Spek

65 2014 Independent Director

Mark Verdi

48 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 the Company. 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 has been appointed as Chief Financial Officer of the Genpact limited effective July 15, 2014. 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.

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, since March 2005. He has worked for us since 2001 as Vice President of Human Resources.

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 the Company. 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 of Genpact Limited. He was also responsible for our healthcare business from July 2011 to December 2014.

Carol Lindstrom

Ms. Carol Lindstrom is Director of the Company. She most recently retired as vice chairman of Deloitte LLP, where she led strategic relationship management, and was also president of the Deloitte Foundation. She was a member of the Deloitte & Touche Board of Directors for six years and served on the Deloitte Touche Tohmatsu (DTT) Global Board of Directors for eight years. Lindstrom held many management and client leadership positions during her Deloitte career, including managing director of global strategic relationship clients inthe United States; managing director of Deloitte's e-business unit, dc.com; managing director of the Americas technology practice; managing director of the San Francisco and Orange County practices; and lead advisory and client service partner for many significant clients. She joined the firm in 1995 after having served as a partner at Andersen Consulting for many years. She received a bachelor's degree from the University of California, Los Angeles.

CeCe Morken

Ms. CeCe Morken is Director of the company. She serves as executive vice president and general manager of the ProConnect Group at Intuit. In this role, she leads the team responsible for working directly with the accountants who use Proseries, Lacerte, Intuit Tax Online, Canada ProTax, and related solutions to prepare clients' taxes. Before taking this position in 2013, she led Intuit Financial Services, the business unit that provided digital banking solutions for banks and credit unions. Prior to joining Intuit in 2002, Morken was responsible for sales of all products and professional services at WebTone Technologies. She also served as senior vice president for retail lending with Fortis, and spent 15 years in a variety of positions with John H. Hartland Co. Morken is a graduate of North Dakota State University, with majors in economics and business administration, and attended the University of Chicago Booth's executive development program.

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. and Bright Horizons Family Solutions, Inc. 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 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 was appointed Commissioner of the Department of Revenue of the State of Massachusetts. 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 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 was the president of C&S Wholesale Grocers, Inc. 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. The board concluded that Mr. Verdi is well suited to serve as a director because of his extensive experience in our industry.