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Exlservice Holdings Inc (EXLS.OQ)

EXLS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Garen Staglin

73 2014 Independent Chairman of the Board

Pavan Bagai

56 2012 President, Chief Operating Officer

Rohit Kapoor

53 2012 Vice Chairman of the Board, Chief Executive Officer

Vishal Chhibbar

50 2012 Chief Financial Officer, Executive Vice President

Nalin Miglani

57 2014 Chief Human Resource Officer, Executive Vice President

Nancy Saltzman

52 2016 Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Vikas Bhalla

46 2014 Executive Vice President and Head of Insurance

Nagaraja Srivatsan

51 2016 Executive Vice President, Chief Growth Officer

Vikram Pandit

2018 Director

David Kelso

65 2006 Independent Director

Deborah Kerr

46 2015 Independent Director

Anne Minto

64 2013 Independent Director

Som Mittal

66 2013 Independent Director

Clyde Ostler

71 2007 Independent Director

Nitin Sahney

55 2016 Independent Director

Jaynie Studenmund

63 2018 Independent Director

Biographies

Name Description

Garen Staglin

Mr. Garen K. Staglin is Independent Chairman of the Board of the EXLSERVICE HOLDINGS, INC.Mr. Staglin has over 40 years of experience in the financial services and technology industries. From 2001 to 2004 he was Chief Executive Officer of eONE Global LP, an emerging payments company, and from 1993 – 1999 he was CEO of Safelite Auto Glass, a provider of glass claim solutions. Mr. Staglin serves on the boards of directors of several public and private companies and non-profit corporations. In the past six years, Mr. Staglin has served on the public company board of directors of Bottomline Technologies, Inc. and of Solera Holdings, Inc. and is presently serving on the board of SVB Financial Group (NASDAQ: SIVB). Additional prior public board experience includes First Data Corporation, CyberCash, Inc., and Quick Response Services. Private board experience includes Specialized Bicycle, NVoice Payments, Profit Velocity Solutions, and Winecountry.com. Non-profit board experience includes One Mind, IMHRO, and BringChange2Mind.

Pavan Bagai

Mr. Pavan Bagai is President, Chief Operating Officer of the EXLSERVICE HOLDINGS, INC.Mr. Bagai has served as our President and Chief Operating Officer since April 2012, as our Chief Operating Officer from May 2008 to March 2012 and as Vice President, Head of Outsourcing Services of EXL India from June 2006 until April 2008. He previously served as Vice President, Research and Analytics of EXL India from December 2004 to May 2006, as Vice President, Operations of EXL India from November 2003 to November 2004 and as Vice President, Strategic Businesses of EXL India from July 2002 to November 2003. Prior to joining us, Mr. Bagai served in various capacities in several business areas across markets in Europe and Asia, including India, at Bank of America beginning in 1985.

Rohit Kapoor

Mr. Rohit Kapoor is Vice Chairman of the Board, Chief Executive Officer EXLSERVICE HOLDINGS, INC.. Mr. Kapoor is a President and CEO from May 2008 to March 2012, as our Chief Financial Officer (“CFO”) from November 2002 until June 2005 and from September 2006 to March 2007, as our Chief Operating Officer from June 2007 until April 2008 and as President and CFO of EXL Inc. since August 2000. Prior to founding EXL Inc., Mr. Kapoor served as a business head of Deutsche Bank from July 1999 to July 2000. From 1991 to 2000, Mr. Kapoor served in various capacities at Bank of America in the United States and Asia, including India. Mr. Kapoor was appointed as a member of the board of directors of CA Technologies, Inc. (NASDAQ: CA) on April 7, 2011 and is an active member of the National Association of Software and Services Companies (“NASSCOM”) BPM Forum.Mr. Kapoor’s experience as a founder and current role as CEO of the Company, Mr. Kapoor should serve as a director.

Vishal Chhibbar

Mr. Vishal Chhibbar is Chief Financial Officer and Executive Vice President of the EXLSERVICE HOLDINGS, INC. He has over 25 years of professional experience in finance. Prior to joining us, Mr. Chhibbar was with GE Capital in various leadership roles. Since 2005, Mr. Chhibbar has served as the Regional Head, Group Financial Planning for Strategy and Treasury for GE Capital, Australia and New Zealand. In 2004 and 2005, Mr. Chhibbar was Chief Financial Officer for GE Capital, South Korea. From 1998 to 2004, Mr. Chhibbar was the Chief Financial Officer for GE Capital, Indonesia and Malaysia. Mr. Chhibbar is a Chartered Accountant and an Associate Member of CPA, Australia.

Nalin Miglani

Mr. Nalin Kumar Miglani is Chief Human Resource Officer, Executive Vice President of the EXLSERVICE HOLDINGS, INC. Mr. Miglani is responsible for the global human resources function at the Company. Prior to joining the Company, he was the Chief HR and Corporate Development Officer for Nutreco, based in Amsterdam, Netherlands, from March 2013 to November 2014. Mr. Miglani also served as the Chief HR and Communications Officer for Tata Global Beverages Company, London, UK, from June 2008 to February 2013. In addition, Mr. Miglani held various global and regional HR leadership roles around the world during his career at The Coca-Cola Company and British American Tobacco.

Nancy Saltzman

Ms. Nancy Saltzman is Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the EXLSERVICE HOLDINGS, INC. Ms. Saltzman was appointed as the Company’s Chief Compliance Officer. Prior to joining us, Ms. Saltzman was Senior Vice President, General Counsel and Corporate Secretary for Westcon Group, Inc. from January 2005 to April 2014. Prior to joining Westcon Group, Inc., Ms. Saltzman was a Senior Associate with the law firm of Dewey Ballantine LLP from October 1998 to April 2000, the Associate General Counsel and Vice President Investor Relations at Chartwell Re Corporation from October 1995 to October 1998 and prior to that an Associate with the law firm of Dewey Ballantine LLP from September 1992 to October 1995.

Vikas Bhalla

Mr. Vikas Bhalla is Executive Vice President and Head of Insurance of the EXLSERVICE HOLDINGS, INC. He previously served as Vice President, Operations of EXL India from June 2006 to October 2009 and as Vice President, Migrations, Quality and Process Excellence of EXL India from April 2002 to June 2006 and as Director, Quality Initiatives of EXL India from May 2001 to March 2002. From May 1998 to May 2001, Mr. Bhalla served in various capacities at General Electric, including as the Quality Leader and E-Business Leader for GE Plastics India.

Nagaraja Srivatsan

Mr. Nagaraja Srivatsan is Executive Vice President, Chief Growth Officer of the EXLSERVICE HOLDINGS, INC. Mr. Srivatsan is responsible for overseeing our sales and marketing, consulting, and strategy functions. Previously, he worked at Cognizant Technology Services beginning is 2002, where he served as Senior Vice President and Venture Partner, working with emerging businesses and ventures in the healthcare and life science industry. Mr. Srivatsan was Senior Vice President of Client Solutions at Silverline Technologies from 2001 to 2002, Chief technology Officer and Executive Vice President of Global Delivery at SeraNova from 1998 to 2001, and a Director at SEI Information Technology from 1992 to 1998.

Vikram Pandit

David Kelso

Mr. David B. Kelso is Independent Director of the EXLSERVICE HOLDINGS, INC. Mr. Kelso is a financial advisor for Kelso Advisory Services, a company he started in 2003. Mr. Kelso served as a senior advisor to Inductis, Inc. from June 2004 through June 2006 at which time the firm was acquired by the Company. From September 2001 through September 2003, Mr. Kelso served as Chairman of the Aetna Life Insurance Co. as well as the Executive Vice President, Strategy and Finance and a member of the Office of the Chairman for Aetna, Inc. From 1996 to 2001, Mr. Kelso was Executive Vice President, Chief Financial Officer and Managing Director of the Chubb Corporation. Mr. Kelso currently serves on the Board of Directors of the Sound Shore Fund where he is the lead independent director and Chair of the Audit, Nominating, and Valuation Committees and serves as a member of the Board of Trustees of the Darden School Foundation of the University of Virginia Darden School of Business. From 2005 to 2010, Mr. Kelso was a member of the Board of Directors of Aspen Holdings Limited. From 2007 to 2015, Mr. Kelso served on the Board of Assurant, Inc. and was a member of its Audit Committee and Finance & Investment Committee.

Deborah Kerr

Ms. Deborah L. Kerr is AN Independent Director of the EXLSERVICE HOLDINGS, INC. Ms. Kerr is a proven technology leader in the software industry with more than 25 years of diverse management experience. Ms. Kerr has served as the Executive Vice President and Chief Product and Technology Officer at Sabre Corporation (NASDAQ: SABR) from 2013 - 2017. Prior to her appointment at Sabre Corporation, Ms. Kerr served as Executive Vice President, Chief Product and Technology Officer at Fair Isaac Corporation (FICO) from 2009 until 2012. Ms. Kerr previously held senior leadership roles with Hewlett-Packard, Peregrine Systems and NASA’s Jet Propulsion Laboratory. From 2013 to present, Ms. Kerr serves as an Independent Director of D+H Corporation (TSX: DH), which provides technology solutions and products to the financial services industry. She was previously a member of the board of directors of Mitchell International Inc. and was Chair of the Technology Committee.

Anne Minto

Ms. Anne E. Minto is Independent Director of the EXLSERVICE HOLDINGS, INC.Ms. Minto is a qualified lawyer and member of the Law Society of Scotland. She is a Fellow of the Chartered Institute of Personnel & Development, the Chartered Institute of Management and the City and Guilds of London Institute. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. Ms. Minto previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers’ Federation. Based in the UK, Ms. Minto is a non-executive director of Shire plc (NASDAQ: SHPG; LSE: SHP) and a non-executive director of Tate & Lyle plc (LSE: TATE) where she serves as Chairman of the Remuneration Committees of both companies. She is also a non-executive director of the Court of the University of Aberdeen and Vice Chairman of the University of Aberdeen Development Trust. She was awarded an OBE in 2000 for services to the engineering industry in the UK.

Som Mittal

Shri. Som Mittal is Independent Director of the EXLSERVICE HOLDINGS, INC. Mr. Mittal served as President of NASSCOM, a trade body for the IT and business process management industries in India from 2008 through January 2014. Mr. Mittal has held various corporate leadership roles in the IT industry since 1989, including at companies such as Wipro, Digital India, Compaq and HP. He also has extensive experience in the engineering, manufacturing and automotive industries, having held executive roles with Larsen & Toubro, Escorts and Denso. Mr. Mittal became an Independent Director of Axis Bank (NSE: Axis) in October 2011, Cyient Ltd. (NSE: CYIENT) in April 2014, Tata SIA Airlines in July 2015, and Sheela Foam Pvt. Ltd. (NSE: SFL) in June 2016. He is a former member of the Board of Governors of the Indian Institute of Corporate Affairs. Mr. Mittal has been a committee member with the Indian Prime Minister’s National e-Governance Program and is part of several committees of the Government of India. Besides being an Advisor to several companies he is also deeply associated with education as he is on the Board of Governors of several of them.

Clyde Ostler

Mr. Clyde W. Ostler is an Independent Director of the EXLSERVICE HOLDINGS, INC.Mr. Ostler was a Group Executive Vice President of Wells Fargo & Co., Vice Chairman of Wells Fargo Bank California NA, and President of Wells Fargo Family Wealth. Mr. Ostler served in a number of capacities during his forty year tenure with Wells Fargo, including Vice Chairman in the Office of the President, Chief Financial Officer, Chief Auditor, Head of Retail Branch Banking, Head of Information Technology, Head of Institutional and Personal Investments and Head of Internet Services. Mr. Ostler also served on the Senior Management Committee of Wells Fargo for over twenty-five years. Mr. Ostler has also served on a number of for-profit and non-profit boards of directors. Mr. Ostler was appointed to the board of The McClatchy Company (NYSE: MNI) in March 2013.

Nitin Sahney

Mr. Nitin Sahney is Independent Director of the EXLSERVICE HOLDINGS, INC. He is a leader in the healthcare industry with over 25 years of experience across all areas of healthcare. In 2016, Mr. Sahney founded PharmaCord, LLC, a company that helps biopharma manufacturers address product access hurdles, where he serves as the Member-Manager and Chief Executive Officer. He also served as Operating Advisor to Clayton Dubilier & Rice funds. Mr. Sahney is the former President and CEO of Omnicare Inc., a former New York Stock Exchange-listed Fortune 500 company in the long-term care and specialty care industries. Prior to Omnicare, Mr. Sahney managed a healthcare investment fund, and was the founder and CEO of RxCrossroads, a specialty pharmaceutical company. He also held a series of leadership positions with Cardinal Healthcare, a global healthcare services and products company.

Jaynie Studenmund

Ms. Jaynie Miller Studenmund is Independent Director of the Company. She currently serves on two other public boards: Corelogic, Inc. (NYSE: CLGX), where she is an Independent Director and member of its Compensation and Nominating and Corporate Governance committees, and Pinnacle Entertainment, Inc. (NASDAQ: PNK), where she is an Independent Director, Chair of the Compensation committee and a member of the Compliance committee. Ms. Studenmund also serves as a trustee for funds of Western Asset Management. Ms. Studenmund has an MBA from Harvard University and graduated from Wellesley College with a BA in Economics. She is a NACD Board Leadership Fellow.

Basic Compensation

Name Fiscal Year Total

Garen Staglin

374,402

Pavan Bagai

1,768,380

Rohit Kapoor

4,398,130

Vishal Chhibbar

1,379,240

Nalin Miglani

1,372,880

Nancy Saltzman

907,068

Vikas Bhalla

--

Nagaraja Srivatsan

1,377,250

Vikram Pandit

--

David Kelso

192,500

Deborah Kerr

182,500

Anne Minto

199,577

Som Mittal

188,090

Clyde Ostler

195,000

Nitin Sahney

182,500

Jaynie Studenmund

--
As Of  31 Dec 2017