People: Infosys Ltd (INFY.N)

INFY.N on New York Stock Exchange

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22 May 2013
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Summary

Name Age Since Current Position

Kundapur Kamath

 64 2011 Independent Chairman of the Board

S Gopalakrishnan

 57 2011 Executive Co-Chairman of the Board

S. Shibulal

 57 2011 Chief Executive Officer, Managing Director, Executive Director

Rajiv Bansal

 2012 Chief Financial Officer

Nandita Gurjar

 51 2011 Senior Vice President, Group Head - Human Resources, Member, Executive Council

Chandrashekar Kakal

 52 2011 Senior Vice President, Global Head - Business IT Services Member, Executive Council

Ramadas Kamath

 51 2011 Senior Vice President, Head - Infrastructure, Commercial, Facilities, Administration and Security, Member, Executive Council

Basab Pradhan

 46 2011 Senior Vice President, Head - Global Sales, Marketing and Alliances, Member, Executive Council

Stephen Pratt

 50 2011 Senior Vice President, Global Head - Consulting and Systems Integration, Member, Executive Council

U. B. Pravin Rao

 50 2011 Senior Vice President, Global Head - Retail, Consumer Packaged Goods, Logistics and Life Sciences, Member, Executive Council

Prasad Thrikutam

 47 2011 Senior Vice President, Global Head - Energy, Utilities, Communications and Services, Member, Executive Council

Srinath Batni

 57 Head - Delivery Excellence, Director

B. Srinivas

 51 2011 Head - Europe and Global Head of Financial Services & Insurance, Director

Ashok Vemuri

 44 2011 Head - Americas and Global Head of Manufacturing, Engineering Services and Enterprise Mobility, Director

V. Balakrishnan

 47 2012 Director

Leo Puri

 52 2013 Additional Director

David Boyles

 63 2005 Independent Director

Ann Fudge

 62 2011 Independent Director

Omkar Goswami

 56 2000 Independent Director

Jeffrey Sean Lehman

 55 2006 Independent Director

Deepak Satwalekar

 64 2010 Independent Director

Ramaswamy Seshasayee

 64 2011 Independent Director

Ravi Venkatesan

 50 2011 Independent Director

Avishek Lath

 Associate - Investor Relations

Sandeep Mahindroo

 Principal - Investor Relations
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Biographies

Name Description

Kundapur Kamath

 Mr. Kundapur Vaman Kamath is an Independent Chairman of the Board of Infosys Limited, since August 21, 2011. He is non-executive Chairman of the Board of Directors of ICICI Bank Limited, India's second bank. He started his career in 1971 at ICICI, an Indian financial institution that founded ICICI Bank and merged with it in 2002. In 1988, he moved to the Asian Development Bank and spent several years in South-east Asia before returning to ICICI as its Managing Director and Chief Executive Officer in 1996. He retired as Managing Director and Chief Executive Officer of ICICI Bank Limited in April 2009. Mr. Kamath serves as a director on the boards of ICICI Bank Limited and Schlumberger Limited. Mr. Kamath was awarded the Padma Bhushan, one of India’s highest civilian honors, in 2008. He has been conferred with the Lifetime Achievement Award at the NDTV Profit Business Leadership Awards 2008 and was named Forbes Asia’s 'Businessman of the Year' and The Economic Times ‘Business Leader of the Year' in 2007; Business Standard's 'Banker of the Year' and CNBC-TV18's Business Leader of the Year’ in 2006; Business India's 'Businessman of the Year' in 2005; and CNBC's 'Asian Business Leader of the Year' in 2001. He was conferred with an honorary Ph.D. by the Banaras Hindu University. Mr. Kamath has served as the president of the Confederation of Indian Industry between 2008 and 2009. Mr. Kamath received a degree in mechanical engineering from Karnataka Regional Engineering College and a Post Graduate Diploma in Business Management from the Indian Institute of Management (IIM), Ahmedabad.

S Gopalakrishnan

 Mr. S. Gopalakrishnan is an Executive Co-Chairman of the Board of Infosys Limited, since August 21, 2011. He is one of the founders of Infosys Limited. As the Executive Co-Chairman, he is responsible for working with the Chief Executive Officer to maintain channels of communication between the Company’s management and the Board, and to ensure that the Board receives all appropriate information in a timely manner. In 1981, Mr. Gopalakrishnan, along with N.R. Narayana Murthy and five others, founded Infosys Limited. His initial responsibilities included the management of design, development, implementation, and support of information systems for clients in the consumer products industry in the U.S. Between 1987 and 1994, Mr. Gopalakrishnan headed the technical operations of KSA/Infosys (a joint venture between Infosys and KSA at Atlanta, U.S.) as Vice President (Technical). In 1994, Mr. Gopalakrishnan returned to India and was appointed Deputy Managing Director of Infosys. On June 22, 2007, Mr. Gopalakrishnan was appointed the CEO and Managing Director of Infosys. Mr. Gopalakrishnan served as the Chief Operating Officer (April 2002), and as the President and Joint Managing Director (August 2006). He is the President designate of the Confederation of Indian Industry (CII) National Council and on the Board of Governors at the Indian Institute of Management (IIM), Bangalore. He is the Chairman of Indian Institute of Information Technology and Management (IIITM), Kerala. He is a member of ACM, IEEE and IEEE Computer Society. Mr. Gopalakrishnan holds master's degrees in Physics (1977) and Computer Science (1979) from the Indian Institute of Technology, Madras.

S. Shibulal

 Mr. S. D. Shibulal is Chief Executive Officer, Managing Director, Executive Director of Infosys Limited, since August 21, 2011. Mr. Shibulal has been a director on the Board since 1997 and he is the Chairman of the board of Infosys Sweden and Infosys Shanghai. Prior to becoming the Chief Executive Officer and Managing Director, Mr. Shibulal served as the Chief Operating Officer between June 22, 2007 and August 20, 2011. Earlier, Mr. Shibulal held a number of senior leadership roles including: Head of Worldwide Sales and Customer Delivery, Worldwide Head of Customer Delivery, and Head of Infosys Manufacturing and Distribution and Internet Consulting practice. Mr. Shibulal is a member of the Board of Trustees, the International Advisory Board and the Metropolitan College Dean’s Advisory Board of Boston University. He is a member of the International Board of Foundation, Globethics.net, the Seoul International Business Advisory Council (SIBAC), and the Global Corporate Governance Forum’s Private Sector Advisory Group. Mr. Shibulal holds an MS degree in Computer Science from Boston University and a master’s degree in Physics from the University of Kerala.

Rajiv Bansal

 Mr. Rajiv Bansal has been appointed as Chief Financial Officer of Infosys Ltd., effective November 01, 2012. Prior to that, he served as Vice President - Finance of the Company.

Nandita Gurjar

 Ms. Nandita Gurjar is Senior Vice President, Group Head - Human Resources, Member, Executive Council of Infosys Ltd. Ms. Gurjar was appointed the Head of Infosys Human Resources in 2007. Earlier, Nandita established and headed the Human Resources department at Infosys BPO. Ms. Gurjar joined Infosys in 1999 and founded the Learning and Development unit to implement learning and training effectiveness and set benchmarks for growth and development. Ms. Gurjar holds a degree in Literature from Nizam College, Hyderabad, and a master's degree in Psychology from Osmania University

Chandrashekar Kakal

 Mr. Chandrashekar Kakal is Senior Vice President, Global Head - Business IT Services Member, Executive Council of Infosys Limited. Mr. Kakal joined Infosys in 1999. He was part of the group that started the Enterprise Solutions practice. Mr. Kakal established Infosys' Hyderabad Development Center in 2000, which he headed until 2004. Prior to joining Infosys, Mr. Kakal had worked with several manufacturing and IT companies, including Ashok Leyland Limited, Wipro Technologies Limited, Larsen & Toubro Limited and Ramco Systems Limited. Mr. Kakal received a B.E. in Mechanical Engineering from Bangalore University and an M.B.A. from the Asian Institute of Technology, Bangkok.

Ramadas Kamath

 Mr. Ramadas U. Kamath is Senior Vice President, Head - Infrastructure, Commercial, Facilities, Administration and Security, Member, Executive Council of Infosys Ltd. Mr. Kamath plays a role in the management of Infosys’ facilities and administration worldwide. From managing the company’s infrastructural growth to ensuring physical security across campuses, he has been instrumental in ensuring that Infosys’ growth as a global IT leader has been reflected across the locations and facilities from which it operates. Mr. Kamath is a Chartered Accountant and has a bachelor's degree in Business Management from Poorna Prajna College, Udupi, Karnataka.

Basab Pradhan

 Mr. Basab Pradhan is Senior Vice President, Head - Global Sales, Marketing and Alliances, Member, Executive Council of Infosys Ltd. He is responsible for shaping Infosys’ field force and go-to-market to enable the company's strategy and goals. Over two stints at Infosys, Mr. Pradhan has played many roles in the organization across Sales, Marketing, Industry Solutions and P&L leadership. Starting with opening the company's first sales office in the New York area in 1995, Mr. Pradhan has been in the formation and growth of the offshore services industry. Outside of Infosys, Mr. Pradhan was the co-founder and CEO of a venture-funded technology startup in the area of unstructured data in financial information. Prior to Infosys, he worked for Hindustan Unilever in Mumbai. Mr. Pradhan is an engineer from IIT Kanpur and has a Post Graduate Diploma in Business Management from IIM Ahmedabad. He is a trustee on the board of Digjyoti, an educational trust that provides scholarships to needy students in the state of Orissa in India.

Stephen Pratt

 Mr. Stephen R. Pratt is Senior Vice President, Global Head - Consulting and Systems Integration, Member, Executive Council of Infosys Ltd. In 2003, he co-founded Infosys Consulting. Mr. Pratt joined Infosys after 12 years as a senior partner at Deloitte Consulting, where he established the company’s CRM practice. Before Deloitte, he worked for eight years at Booz, Allen & Hamilton. Mr. Pratt holds a bachelor's degree in Electrical Engineering from Northwestern University, and a master's degree from the George Washington University.

U. B. Pravin Rao

 Mr. U.B. Pravin Rao is Senior Vice President, Global Head - Retail, Consumer Packaged Goods, Logistics and Life Sciences, Member, Executive Council of Infosys Ltd. He is responsible for providing services to Retail, Consumer Packaged Goods, Logistics and Life Sciences clients. He joined Infosys in 1986 and has 25 years of experience working on engagements with clients, primarily in Retail and Financial Services. Prior to his current role, Mr. Rao held a number of senior leadership roles including: Head of Infrastructure Management Services and Delivery Head for Europe. As a member of the Executive Council, he participates in formulation and deployment of business strategy along with the Board. Mr. Rao also serves as a Director on the board of Infosys Australia. Mr. Rao holds a bachelor’s degree in engineering from Bangalore University.

Prasad Thrikutam

 Mr. Prasad Thrikutam is Senior Vice President, Global Head - Energy, Utilities, Communications and Services, Member, Executive Council of Infosys Ltd. Mr. Thrikutam heads the Energy, Utilities, Communications and Services (ECS) industry group. Mr. Thrikutam has the responsibility of Infosys Cloud and services, and serves on the board of Infosys China. A 21-year industry veteran, Mr. Thrikutam joined Infosys in 1995 as a Regional Head of Business Development in the U.S. From 2004 to 2008, he led the Hi-tech and Discrete Manufacturing unit (HTDM). In 2008, he took on the leadership of the Energy, Utilities & Services (EUS) unit. Mr. Thrikutam is a frequent speaker at industry events including those organized by the University of Austin, MIT, University of Arizona Eller School of Business and the Fuqua School of Business at Duke University. He serves on the Board of Energistics, the upstream oil and gas open standards consortium. Prior to joining Infosys, Mr. Thrikutam headed the regional operations at a IT company in India, selling solutions to the Enterprise market. Prior to that, he was at Bosch GmbH, India, where he held leadership roles in Manufacturing and Operations. Mr.Thrikutam holds a degree in Mechanical Engineering from Visheveshwarayya College of Engineering, Bangalore and a Post Graduate Diploma in Business Management from IIM, Bangalore.

Srinath Batni

 Mr. Srinath Batni is Head - Delivery Excellence, Director of Infosys Limited. He has served as one of the directors on the Board since May 2000. Mr. Batni is Head - Delivery Excellence at Infosys. He serves as a director on the boards of Infosys China, Infosys Shanghai and Infosys Australia. Mr. Batni joined Infosys in June 1992 as Project Manager. Since then, he has held several senior positions in Customer Delivery function. Mr. Batni is a Member of the Executive Council of NASSCOM. Mr. Batni received a B.E. in Mechanical Engineering from the University of Mysore and an M.E. in Mechanical Engineering from the Indian Institute of Science, Bangalore.

B. Srinivas

 Mr. B. G. Srinivas is Head - Europe and Global Head of Financial Services & Insurance, Director of Infosys Ltd., since June 2011. He serves as a director on the boards of Infosys Sweden, Infosys Consulting India Limited and Chairman of board of Infosys Australia. As the Head of Europe since 2004, Mr. Srinivas is responsible for business operations and growth in the region and for ensuring both client and employee satisfaction. Under his leadership, the region has been characterized by market expansion, new service offerings and new client acquisitions. In 2007, Mr. Srinivas was appointed the Head of Infosys’ Manufacturing and Product Development and Engineering units. Following the consolidation and reorganization of industry groups, he is responsible for the worldwide manufacturing sector. Upon joining Infosys in 1999, Mr. Srinivas’s first leadership role was to establish and manage the Enterprise Solutions (ES) practice with a focus on consulting and package implementation. In addition to his primary responsibilities, Mr. Srinivas is a Member of the boards of Infosys Australia, Infosys Sweden, Infosys Consulting India Limited and is a member of the advisory board of Ovum, a European IT and business research and advisory firm. Mr. Srinivas holds a degree in Mechanical Engineering from Bangalore University, and has participated in executive programs at IIM Ahmedabad and Wharton Business School.

Ashok Vemuri

 Mr. Ashok Vemuri is Head - Americas and Global Head of Manufacturing, Engineering Services and Enterprise Mobility, Director of Infosys Ltd., since June 2011. He serves as a chairman of the Boards of Infosys China and Infosys Shanghai and a director on the board of Infosys Public Services Inc. Mr. Vemuri joined Infosys in 1999 and has served in a number of leadership roles, including Head of Infosys Canada and Eastern North America Region operations, before the company’s entry into the financial services industry as the Head of Banking and Capital Markets in 2004. Mr. Vemuri holds a degree in Physics from St. Stephens College, Delhi, and a degree in Business Management from the Indian Institute of Management, Ahmedabad.

V. Balakrishnan

 Mr. V. Balakrishnan serves as Director of Infosys Limited. He resigned as Chief Financial Officer of the Company effective October 31, 2012. Mr. Balakrishnan has served as one of the directors on the Board since June 2011 and is Chief Financial Officer. He serves as a Chairman on the Board of Infosys BPO. He is the member of the board in Tejas Networks Limited and Extensible Business Reporting Language(XBRL) India. Mr. Balakrishnan was Company Secretary and Senior Vice President - Finance from 2001 to 2006. Since he joined in 1991, Mr. Balakrishnan has served in capacities in Finance department. Prior to joining Infosys, Mr. Balakrishnan was Senior Accounts Executive with Amco Batteries Limited. Mr. Balakrishnan received a B.Sc. from the University of Madras. He is an Associate Member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Cost and Works Accountants of India.

Leo Puri

David Boyles

 Mr. David L. Boyles is an Independent Director of Infosys Limited, since July 2005. Mr. Boyles operates a boutique consulting practice focused on IT strategy / governance, risk management and business innovation. Mr. Boyles chairs the State of Victoria TAFE ICT Board. Mr. Boyles has held senior leadership positions at multinational corporations, including American Express, Bank of America and ANZ Banking Group (ANZ). In December 2003, he retired from his position as Chief Operations Officer at ANZ, where he was responsible for technology, payments, property, strategic sourcing and other shared services. Prior to joining ANZ, from 1991 to 1998, Mr. Boyles held positions at American Express, the most recent being that of Senior Vice President, eCommerce. Mr. Boyles received an M.B.A. from Washington State University and an M.A. and B.A. (summa cum laude) in Psychology from the University of Northern Colorado and A.A. from Mesa State College.

Ann Fudge

 Ms. Ann M. Fudge is an Independent Director of Infosys Ltd., since October 2011. She was the Chairman and CEO of Young & Rubicam Brands, a global network of pre-eminent companies across the full range of marketing communications. Prior to Young & Rubicam Brands, Ms. Fudge served as the President, Beverages, Desserts and Post Division - a US$ 5 billion unit of Kraft Foods. She served on Kraft's Management Committee and has managed many businesses including Maxwell House Coffee, Gevalia Kaffe, Kool Aid, Crystal Light, Post Cereals, Jell-O desserts and Altoids. Before joining General Foods, she spent nine years at General Mills, where she began as a Marketing Assistant and rose to the level of Marketing Director. Ms. Fudge serves on the Board of Directors of General Electric Company, Novartis International AG and Unilever. She is a trustee of Morehouse College and the Brookings Institution. She serves on the Boards of the Rockefeller Foundation, the Council on Foreign Relations, and is the Chair of U.S. Program Advisory Panel for the Gates Foundation. She has served as the Vice Chair of Harvard Board of Overseers, on the Board of Catalyst, the NY Philharmonic and on the Board of Governors for the Boys and Girls Clubs of America. She has served on the Board of the Federal Reserve Bank of New York, Liz Claiborne, Allied Signal, Honeywell, and Marriott International. Ms. Fudge holds a bachelor's degree from Simmons College and an MBA from Harvard University Graduate School of Business.

Omkar Goswami

 Dr. Omkar Goswami is an Independent Director of Infosys Limited, since November 2000. Dr. Goswami is the founder and chairman of CERG Advisory Private Limited. Before that, from 1998 to 2004, Dr. Goswami served as the Chief Economist to the Confederation of Indian Industries (CII). Between 1997 and 1998, he was the Editor of Business India magazine. From 1981 to 1996, Mr. Goswami taught and researched economics at Oxford University, Delhi School of Economics, Harvard University, Tufts University, Jawaharlal Nehru University, Rutgers University and the Indian Statistical Institute. Dr. Goswami has served on several government committees in India. He was the chairman of the Committee on Industrial Sickness and Corporate Restructuring; a member of the Working Group on the Companies Act; the CII Committee on Corporate Governance; the Vijay Kelkar Committee on Direct Tax Reforms; the Naresh Chandra Committee on Auditor-Company Relationship and the N.R. Narayana Murthy SEBI Committee on Corporate Governance Reforms. He has been a consultant to the World Bank, the International Monetary Fund, the Asian Development Bank and the Organization for Economic Co-operation and Development. Dr. Goswami serves as a director on the boards of Ambuja Cements Limited, Cairn India Limited, Crompton Greaves Limited, Dr. Reddy's Laboratories Limited, Infrastructure Development and Finance Company Limited, Godrej Consumer Products Limited, Avantha Power and Infrastructure Limited, Max India Limited and Max New York Life Insurance Co. Limited. Additionally, during the past five years, Dr. Goswami has served as a director on the boards of SRF Limited and Sona Koyo Steering Systems Limited. Dr. Goswami received his M.A. in Economics from the Delhi School of Economics and his D. Phil. in Economics from Oxford University.

Jeffrey Sean Lehman

 Mr. Jeffrey Sean Lehman is an Independent Director of Infosys Limited, since April 2006. Mr. Lehman, Chancellor and founding dean of the Peking University School of Transnational Law, is also professor of law and former president at Cornell University and a Senior Scholar at the Woodrow Wilson International Center for Scholars. Mr. Lehman is an honorary professor at China Agricultural University and at Xiamen University. Mr. Lehman has been named the Vice-Chancellor of NYU Shanghai effective, July 1, 2012. Mr. Lehman taught tax law and public policy at the University of Michigan before becoming dean of the University of Michigan Law School in 1994. During his last two years as dean, he served as president of the American Law Deans Association. Prior to entering academia, Mr. Lehman practiced tax law in Washington, D.C. In 2005, Peking University awarded Mr. Lehman an honorary doctorate degree in recognition of his service as a bridge between scholars in the United States and China. Mr. Lehman chairs the board of the University Consortium for Advanced Internet Development, also known as Internet2. Mr. Lehman received an A.B. in Mathematics from Cornell University, and M.P.P. and J.D. degrees from the University of Michigan.

Deepak Satwalekar

 Mr. Deepak M. Satwalekar is an Independent Director of Infosys Limited. He has served as one of the directors on the Board since October 1997. Mr. Satwalekar served as the Managing Director and Chief Executive Officer of HDFC Standard Life Insurance Company Limited between 2000 and 2008. Prior to that, he served as the Managing Director of HDFC between 1993 and 2000. Mr. Satwalekar has been a consultant to the World Bank, the Asian Development Bank, the United States Agency for International Development (USAID), and the United Nations Centre for Human Settlements (HABITAT). He is on the Advisory Council of IIT, Bombay and has chaired and is a member of several groups related to industry, government and the Reserve Bank of India. Mr. Satwalekar has been honored as a "Distinguished Alumnus" of IIT, Bombay. He is active on the Board of Trustees of two organizations engaged in the field of primary education for the low income and socially disadvantaged members of society in rural and urban India. Mr. Satwalekar serves as a director on the boards of Asian Paints (India) Limited, Piramal Healthcare Limited, The Tata Power Company Limited, ILFS Transportation Networks Limited and National Stock Exchange of India Limited. Additionally, during the past five years, Mr. Satwalekar has served as a director on the boards of Arvind Mills Limited, HDFC Investments Limited, HDFC Holdings Limited, Entertainment Network (India) Limited, Housing Development Finance Corporation Limited and HDFC Standard Life Insurance Company Limited. Mr. Satwalekar received a B.Tech. in Mechanical Engineering from IIT, Bombay and an M.B.A. from The American University, Washington, D.C.

Ramaswamy Seshasayee

 Mr. Ramaswamy Seshasayee is an Independent Director of Infosys Ltd., since January 2011. He is Executive Vice Chairman of Ashok Leyland Limited. He was the Managing Director of Ashok Leyland since 1998 through March 2011, its transformation into a globally competitive technology leader seeking growth through globalization and diversification, via global acquisitions and joint ventures with Nissan Motor Company, John Deere, Continental AG and the Alteams Group, to name a few. He is also the Executive Vice Chairman of Hinduja Automotive Limited, UK, the holding company of Ashok Leyland. He began his career as a Chartered Accountant with Hindustan Lever Limited in 1971 and joined Ashok Leyland five years later in 1976. Seshasayee has been on the National Council of Confederation of Indian Industry (CII) for 15 years and served as its President for the year 2006-07. He served as the President of Society of Indian Automobile Manufacturers (SIAM), the apex body representing the Indian automobile industry during 2001-03. He was the Co-Chairman of Core Group on Auto-Research (CAR), a joint initiative of the Government of India and the auto industry for developing advanced technology. As a member of Government of India delegations, Seshasayee was a participant at the Doha Ministerial Round of WTO in 2001 and the Hong Kong Ministerial at Hong Kong in 2005. Seshasayee was also the Co-chair of the World Economic Forum - Middle East during 2007. Mr. Seshasayee serves on the boards of Ashok Leyland Limited, Ashley Airways Limited, Ashley Alteams India Limited, Hinduja Foundries Limited, IndusInd Bank Limited, Hinduja Automotive Limited, UK, Ashok Leyland Nissan Vehicles Limited, Hinduja Group India Limited, Hinduja Energy India Limited, Hinduja Leyland Finance Limited, Hinduja National Power Corporation Limited, Irizar TVS Limited, Nissan Ashok Leyland Technologies Limited, Nissan Ashok Leyland Powertrain Limited, Optare plc., U.K. and Ashok Leyland Defense Systems Limited.

Ravi Venkatesan

 Mr. Ravi Venkatesan is an Independent Director of Infosys Ltd., since April 15, 2011. Mr. Venkatesan was the Chairman of Microsoft India between 2004-2011. Prior to joining Microsoft, Mr. Venkatesan worked for 17 years with Cummins Inc., the leader in engines and related technologies. Mr. Venkatesan is a member of the Board of Directors of AB Volvo and a member of the Advisory Boards of Harvard Business School and Bunge Inc. Mr. Venkatesan received a B.Tech. in Mechanical Engineering from the Indian Institute of Technology, Bombay, an M.S. in Industrial Engineering from Purdue University and an MBA from Harvard University, where he was a Baker Scholar. Mr. Venkatesan was awarded the Purdue University Industrial Engineer award in 2000 and the Distinguished Alumnus award by the Indian Institute of Technology in 2003.

Avishek Lath

Sandeep Mahindroo

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