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Genpact Ltd (G.N)

G.N on New York Stock Exchange

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10 Dec 2019
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Summary

Name Age Since Current Position

Robert Scott

73 2011 Non-Executive Independent Chairman of the Board

N. Tyagarajan

57 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

52 2018 Chief Financial Officer, Senior Vice President

Piyush Mehta

50 2018 Chief Human Resource Officer, Senior Vice President

Heather White

46 2018 Senior Vice President, General Counsel, Corporate Secretary

Patrick Cogny

52 2017 Senior Vice President - Infrastructure, Manufacturing & Services and High Tech

Balkrishan Kalra

49 2008 Senior Vice President - Consumer Goods, Retail, Life Sciences and Healthcare

Ahmed Mazhari

49 2016 Senior Vice President, Chief Growth Officer

Darren Saumur

51 2018 Senior Vice President, Global Operating Officer

Arvinder Singh

53 2013 Senior Vice President - Capital Markets and IT Services

Stacey Cartwright

2019 Director

Ajay Agrawal

49 2019 Independent Director

Laura Conigliaro

73 2013 Independent Director

Carol Lindstrom

65 2016 Independent Director

James Madden

57 2005 Independent Director

CeCelia Morken

61 2016 Independent Director

Mark Nunnelly

60 2012 Independent Director

Mark Verdi

52 2012 Independent Director

Biographies

Name Description

Robert Scott

Mr. Robert G. Scott is an Non-Executive Independent Chairman of the Board of the Board of Genpact Limited. Chairman of the Board, Genpact (2011 to present), Advisory Director, Morgan Stanley, President and COO, Morgan Stanley (2001-2003), IntercontinentalExchange Group, Inc., NYSE Euronext.

N. Tyagarajan

Mr. N. V. Tyagarajan is a President, Chief Executive Officer and Director of Genpact Limited. He has served as our President and Chief Executive Officer since June 2011. 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 CPA is a Chief Financial Officer, Senior Vice President of the Company. He has served as our Chief Financial Officer since July 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, which was acquired by Motorola Inc., and Price Waterhouse, LLP. Mr. Fitzpatrick also currently serves as a director of CBOE, Inc.

Piyush Mehta

Mr. Piyush Mehta is a Chief Human Resource Officer, Senior Vice President of the Company. He has served as our Senior Vice President, Chief Human Resources Officer since March 2005. He has worked for us since 2001, initially as Vice President of Human Resources.

Heather White

Ms. Heather White is Senior Vice President, General Counsel, Corporate Secretary of the Company. She became our Senior Vice President, General Counsel and Corporate Secretary in April 2018. Ms. White has been with Genpact since 2005, and served most recently as our Senior Vice President and Deputy General Counsel. Prior to joining Genpact, she was a corporate attorney in the New York and London offices of Paul, Weiss, Rifkind, Wharton & Garrison LLP.

Patrick Cogny

Mr. Patrick Cogny is Senior Vice President - Infrastructure, Manufacturing & Services and High Tech of the Company. He has served as our Senior Vice President of Infrastructure, Manufacturing and Services since September 2011 and has also been responsible for our High Tech business since January 2017. 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.

Balkrishan Kalra

Mr. Balkrishan Kalra is Senior Vice President - Consumer Goods, Retail, Life Sciences and Healthcare of the Company. He has served as our Senior Vice President, Consumer Goods, Retail and Life Sciences since 2008 and has also been responsible for our Healthcare business since 2016. Prior to this, he held various roles at Genpact since joining us in 1999.

Ahmed Mazhari

Mr. Ahmed Mazhari is Senior Vice President, Chief Growth Officer of the Company. He has served as our Senior Vice President and Chief Growth Officer since September 2016. In this role, he is currently responsible for our global sales and marketing functions, partnerships and alliances, transitions, digital solutioning and robotic process automation. From 2013 to 2016, he served as our Head of Global Sales and Client Relationships. Prior to this, he held various roles at Genpact, including European business leader and sales leader for Europe. Mr. Mazhari joined us in 1997.

Darren Saumur

Mr. Darren Saumur is Senior Vice President, Global Operating Officer of the Company. He became our Senior Vice President, Global Operating Officer in April 2018. Prior to joining Genpact, he was an executive vice president responsible for the services business at Infor from 2014 to 2018. From 2005 to 2014, he worked at SAP where he ran SAP’s global consulting businesses. Mr. Saumur began his career at Ernst & Young, where he worked from 1991 to 2005.

Arvinder Singh

Mr. Arvinder Singh is a Senior Vice President - Capital Markets and IT Services of Genpact Limited. He has served as our Senior Vice President, Capital Markets and IT Services since October 2013. 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.

Stacey Cartwright

Ms. Stacey Cartwright is Director of the Company. Cartwright spent three years in the audit practice of PricewaterhouseCoopers before being recruited to join Granada, a media and leisure conglomerate in the United Kingdom . Cartwright spent more than a decade at Granada in various leadership positions where she helped lead substantial growth and widened her experience across many industries. She then became the chief financial officer (CFO) at EGG Plc, an internet bank company before becoming the CFO and then executive vice president of the luxury brand, Burberry Group Plc. Cartwright was most recently the deputy chairman of Harvey Nichols Group, a chain of retail stores that offers fashion and beauty products as well as food and wine. Under Cartwright's leadership, Harvey Nichols underwent significant brand rejuvenation and increased its digital capabilities.

Ajay Agrawal

Mr. Ajay Agrawal is Independent Director of the Company. He is currently the Geoffrey Taber Chair in Entrepreneurship and Innovation and Professor of Strategic Management at the University of Toronto’s Rotman School of Management, where he has served on the faculty since 2003. Prior to 2003, Mr. Agrawal served as an assistant professor at Queen’s University. In 2012, he founded and currently serves as academic director of the Rotman School of Management’s Creative Destruction Lab, where he oversees operations across multiple cities in Canada and the United States to help incubate businesses that apply artificial intelligence and other technologies to commercial applications. Mr. Agrawal is also the co-founder of Kindred AI, a company that makes artificial intelligence for robots.

Laura Conigliaro

Ms. Laura C. Conigliaro is an Independent Director of Genpact Limited. Partner, Co-director, America’s Equity Research Unit; Technology equity research business unit leader; Analyst, hardware systems sector, Goldman Sachs (1996-2011), Analyst, Prudential Securities (1979-1996). Infoblox Inc., Arista Networks, Dell Inc.

Carol Lindstrom

Ms. Carol Lindstrom is a Independent Director of the Company. Vice Chairman, Deloitte LLP; President, Deloitte Foundation; Director, Deloitte & Touche LLP Board (1995-2016), Partner, Andersen Consulting. Energous Corporation, Exponent, Inc.

James Madden

Mr. James C. Madden V is an Independent Director of Genpact Limited. Co-founder, Managing Director, Carrick Capital Partners (2011 to present), Founder, Managing Partner, Madden Capital Partners (2005-2011), Partner, Accretive LLC (2007-2011), Special Advisor, General Atlantic LLC (2005-2007), Chairman and CEO, Exult, Inc. (1998-2004), ServiceSource International, Inc.

CeCelia Morken

Ms. CeCelia G. Morken is an Independent Director of Genpact Limited. Executive Vice President and General Manager, Strategic Partner Group, Intuit Inc. (2013 to present), General Manager, Intuit Financial Services Division, Intuit Inc. (2002-2013), Senior Vice President, WebTone Technologies (1999-2002), Senior Vice President, retail lending, Fortis Investments (1998-1999), Senior Vice President; various positions, John H. Hartland Co. (1983-1998).

Mark Nunnelly

Mr. Mark E. Nunnelly is an Independent Director of Genpact Limited. Chairman, AVALT Holdings (2018 to present), Secretary, Executive Office of Technology Services and Security, Commonwealth of Massachusetts (2017 to 2018), Commissioner of Revenue, Commonwealth of Massachusetts (2015-2017), Managing Director, Bain Capital (1989-2014).

Mark Verdi

Mr. Mark A. Verdi is an Independent Director of Genpact Limited. Partner, AVALT Holdings (2015 to present), President, C&S Wholesale Grocers, Inc. (2014-2015), Managing Director, Bain Capital (2004-2014), Head of financial services business transformation outsourcing group, IBM Global Services (prior to 2004), Burlington Stores, Inc. Trinseo S.A. Bloomin’ Brands, Inc.

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