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Genpact Ltd (G.N)

G.N on New York Stock Exchange

35.59USD
10 Jul 2020
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Summary

Name Age Since Current Position

James Madden

58 2020 Independent Chairman of the Board

N. Tyagarajan

58 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

53 2018 Chief Financial Officer, Senior Vice President

Piyush Mehta

51 2018 Chief Human Resource Officer, Senior Vice President

Heather White

47 2018 Senior Vice President, General Counsel, Corporate Secretary

Patrick Cogny

53 2017 Senior Vice President - Infrastructure, Manufacturing & Services and High Tech

Balkrishan Kalra

50 2008 Senior Vice President - Consumer Goods, Retail, Life Sciences and Healthcare

Darren Saumur

52 2018 Senior Vice President, Global Operating Officer

Kathryn Stein

42 2019 Senior Vice President, Chief Strategy Officer and Business Leader, Enterprise Services

Brian Stevens

2020 Director

Ajay Agrawal

50 2019 Independent Director

Stacey Cartwright

56 2019 Independent Director

Laura Conigliaro

73 2013 Independent Director

Carol Lindstrom

66 2016 Independent Director

CeCelia Morken

62 2016 Independent Director

Mark Nunnelly

61 2012 Independent Director

Mark Verdi

53 2012 Independent Director

Biographies

Name Description

James Madden

Mr. James C. Madden V has been appointed as Independent Chairman of the Board of the Company., effective 5/20/2020. He is Co-founder, Managing Director, Carrick Capital Partners (2012 to present), Founder, Managing Partner, Madden Capital Partners (2005-2012), Partner, Accretive LLC (2007-2011), Special Advisor, General Atlantic LLC (2005-2007), Chairman and CEO, Exult, Inc. (1998-2005).

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 CPA is a Chief Financial Officer, Senior Vice President 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, 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 D. White serves as Senior Vice President, General Counsel, Corporate Secretary of the Company. She has served as our Senior Vice President, General Counsel and Corporate Secretary since 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, 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.

Darren Saumur

Mr. Darren Saumur serves as Senior Vice President, Global Operating Officer of the Company. He has served as our Senior Vice President, Global Operating Officer since 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.

Kathryn Stein

Ms. Kathryn Stein serves as Senior Vice President, Chief Strategy Officer and Business Leader, Enterprise Services of the Company. She has served as our Senior Vice President, Chief Strategy Officer since December 2016 and has also been responsible for our Enterprise Services business since February 2019. Prior to joining Genpact, Ms. Stein was at Mercer for six years, most recently as a Partner and Market Business Leader. Before Mercer, she worked with Boston Consulting Group, the Center for Strategic and International Studies and MarketBridge Consulting.

Brian Stevens

Mr. Brian Stevens serves as Director of the Company. Stevens also serves on the board of directors of Nutanix, a cloud-computing company, and as an advisor to ClimaCell, a micro weather forecasting company, and CapitalG, a private growth equity investment fund that is part of Alphabet. He has a master's degree in computer systems from Rensselaer Polytechnic Institute and a bachelor's degree in computer science from the University of New Hampshire .

Ajay Agrawal

Mr. Ajay Agrawal is Independent Director of the Company. He is Professor of Strategic Management, Rotman School of Management, University of Toronto (2003 to present), Founder and Academic Director, Creative Destruction Lab, Rotman School of Management (2012 to present), Assistant Professor, Queens University (prior to 2003). Extensive knowledge of and expertise in new technologies, including artificial intelligence, relevant to our strategic business plan.

Stacey Cartwright

Ms. Stacey Cartwright serves as Independent Director of the Company. She is Chief Executive Officer, Harvey Nichols Group Ltd (2014-2018), EVP and Chief Financial Officer, Burberry Group plc (2004-2013), Chief Financial Officer, Egg plc (1999-2003), Granada plc (various positions) (1988-1999), Pricewaterhouse UK (various positions) (1985-1988). Experience leading and transforming, and serving as a director on the boards of, other public companies.

Laura Conigliaro

Ms. Laura C. Conigliaro is an Independent Director of Genpact Limited. She is 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). Extensive knowledge of the financial services and technology industries and service on other public company boards.

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. Extensive experience in the fields of technology and consulting.

CeCelia Morken

Ms. CeCelia G. Morken is an Independent Director of Genpact Limited. She is President and Chief Operating Officer, Headspace Inc. (effective April 2020) Executive Vice President and General Manager, Strategic Partner Group, Intuit Inc. (2013 to 2020) 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). Experience in finance and accounting, sales and marketing, and new digital technologies.

Mark Nunnelly

Mr. Mark E. Nunnelly is an Independent Director of Genpact Limited. He is 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). Experience serving on the boards of other public companies.

Mark Verdi

Mr. Mark A. Verdi is an Independent Director of Genpact Limited. He is 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). Extensive experience in our industry and in finance and accounting, and experience serving on the boards of other public companies.

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