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Genpact Ltd (G.N)

G.N on New York Stock Exchange

30.52USD
17 Aug 2018
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Summary

Name Age Since Current Position

Robert Scott

72 2011 Independent Non-Executive Chairman of the Board

N. Tyagarajan

57 2011 President, Chief Executive Officer, Director

Edward Fitzpatrick

51 2014 Chief Financial Officer

Piyush Mehta

49 2015 Senior Vice President, Chief Information Officer

Victor Guaglianone

62 2007 Senior Vice President, General Counsel, Corporate Secretary

Patrick Cogny

51 2017 Senior Vice President, Infrastructure, Manufacturing & Services and High Tech

Arvinder Singh

53 2013 Senior Vice President, Capital Markets and IT Services

Amit Chandra

49 2012 Independent Director

Laura Conigliaro

72 2013 Independent Director

David Humphrey

40 2012 Independent Director

Carol Lindstrom

64 2016 Independent Director

James Madden

56 2005 Independent Director

Alex Mandl

75 2013 Independent Director

CeCelia Morken

60 2016 Independent Director

Mark Nunnelly

59 2012 Independent Director

Mark Verdi

51 2012 Independent Director

Biographies

Name Description

Robert Scott

Mr. Robert G. Scott is an Independent Non-Executive Chairman 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. President and Chief Executive Officer, Genpact (2011 to present), Chief Operating Officer, Genpact (2009-2011), Executive Vice President, Sales, Marketing, and Business Development, Genpact (2005-2009), Extensive knowledge of our industry and business and service as our Chief Executive Officer.

Edward Fitzpatrick

Mr. Edward J. Fitzpatrick, CPA, is a Chief Financial Officer of the Company. He became our Chief Financial Officer in 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 and Price Waterhouse, LLP. Mr. Fitzpatrick also currently serves as a director of CBOE, Inc.

Piyush Mehta

Mr. Piyush Mehta is a Senior Vice President, Chief Information Officer 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.

Victor Guaglianone

Mr. Victor F. Guaglianone is a Senior Vice President, General Counsel, Corporate Secretary of the Company. He has served as our Senior Vice President, General Counsel and Corporate Secretary 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.

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.

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.

Amit Chandra

Mr. Amit R. Chandra is an Independent Director of Genpact Limited. Managing Director, Bain Capital India Private Limited (2008 to present), Board Member and Managing Director, DSP Merrill Lynch (1994-2007). L&T Finance Holdings Limited, Tata Investment Corporation, Piramal Enterprises. Experience serving on the boards of other public companies in India.

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.

David Humphrey

Mr. David Humphrey is an Independent Director of the Company. Managing Director, Bain Capital (2001 to present), Investment Banker, Lehman Brothers (1999-2001)., Symantec Corporation., Bloomin’ Brands, Inc., Bright Horizons Family Solutions, 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.

Alex Mandl

Mr. Alex J. Mandl is an Independent Director of Genpact Limited. Non-executive Chairman, Gemalto N.V. (2007 to present), Executive Chairman, Gemalto N.V. (2006-2007), President and CEO, Gemplus (2002-2006), Chairman and CEO, Teligent, Inc. (1996-2001), President; COO; CFO, AT&T (1991-1996). Gemalto N.V., R1 RCM Inc. Dell 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. Secretary, Executive Office of Technology Services and Security, Commonwealth of Massachusetts (2017 to present), Commissioner of Revenue, Commonwealth of Massachusetts (2015-2017), Managing Director, Bain Capital (1989-2014)., Dunkin’ Brands Group, Inc. Bloomin’ Brands Inc.

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.

Basic Compensation

Name Fiscal Year Total

Robert Scott

540,368

N. Tyagarajan

3,150,120

Edward Fitzpatrick

2,563,080

Piyush Mehta

1,872,210

Victor Guaglianone

831,313

Patrick Cogny

1,756,190

Arvinder Singh

1,959,380

Amit Chandra

192,330

Laura Conigliaro

197,330

David Humphrey

174,830

Carol Lindstrom

192,330

James Madden

214,830

Alex Mandl

217,330

CeCelia Morken

197,330

Mark Nunnelly

112,330

Mark Verdi

197,330
As Of  31 Dec 2017