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Interglobe Aviation Ltd (INGL.NS)

INGL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Rahul Bhatia

2018 Interim Chief Executive Officer, Director

Rohit Philip

2016 Chief Financial Officer

Walfgang Prock-Schaver

2018 Chief Operating Officer

Raj Raghavan

Senior Vice President - Human Resources

Sanjay Gupta

2016 Chief Compliance Officer, Company Secretary

Priya Mehra

General Counsel

William Boulter

Chief Commercial Officer

Michael Swiatek

Chief Planning Officer

Rohini Bhatia

2015 Non-Executive Director

Rakesh Gangwal

64 Non-Executive Director

Anil Parashar

60 2018 Non-Executive Director

Anupam Khanna

2015 Non-Executive Independent Director

Biographies

Name Description

Rahul Bhatia

Mr. Rahul Bhatia serves as Interim Chief Executive Officer, Director of the Company. Mr. Bhatia holds a degree in electrical engineering from the University of Waterloo in Ontario, Canada. Mr. Bhatia was instrumental in the formation of InterGlobe Enterprises in 1989 with its flagship business of air transport management. Mr. Bhatia has more than 25 years of experience in the travel industry. Mr. Bhatia has led the development of many new business initiatives of our Company, including the travel and aviation business.

Rohit Philip

Mr. Rohit Philip is Chief Financial Officer of the Company. He holds a bachelor’s degree in Mathematics from St Xavier’s College, University of Mumbai. He finished his Masters of Business Administration from Cornell University in 1995. Mr. Rohit Philip worked at United Airlines for 17 years from where he was Senior Vice President, Corporate Strategy and Business Development. At United he also held various other senior executive positions including Vice President - Financial Planning and Analysis; Assistant Treasurer - Corporate Finance; and Vice President – Finance & CFO, Mileage Plus Holdings. After United Airlines he worked as the President and Group CFO of Anand Automotive Limited, a leading auto components supplier in India. He joined Xerox Corporation based in Norwalk, USA, a leading global document management and business services company post that where he served as Corporate Vice President & Treasurer.

Walfgang Prock-Schaver

Mr. Walfgang Prock-Schaver is Chief Operating Officer of the Company. He is a graduate from the University of Economics, Vienna. He is an experienced international executive having a total professional experience of over 36 years. He has worked in senior leadership positions with some of the major airlines across Europe and Asia. In the past, he has worked with Austrian Airlines, Jet Airways (India), British Midland International, Air Berlin (Germany/ UK) and Go Air (India). Mr Prock-Schauer is responsible for operational aspects of IndiGo such as Flight Operations, Maintenance and Engineering and Inflight Services directly as well as Airport Operations and Operations Control Centre.

Raj Raghavan

Mr. Raj Raghavan is Senior Vice President - Human Resources of the Company. Mr. Raghavan is responsible for IndiGo’s Human Resources, ifly (our learning academy) and Administration functions. He earned his undergraduate degree in Economics from University of Madras and Master’s in Personnel Management and Industrial Relations at Madras School of Social Work. Prior to joining IndiGo, he was Amazon’s Head of Human Resources responsible for Asia Pacific & Middle East Region. Raj joined Amazon in early 2011 as their India Head of Human Resources and supported the launch of several businesses and technology development centers across the country. Prior to joining Amazon, Raj was Head of HR for GE’s Global Research and India Technology Centers. He initially joined GE in 1999 and held various senior HR leadership positions supporting several businesses in various locations.

Sanjay Gupta

Priya Mehra

Ms. Priya Mehra is General Counsel of the Company. Priya is a post-graduate in Law from University of Delhi. She is dual qualified to practice law in India and England & Wales. Priya has an extensive background working on ‘on-shore’ and ‘off-shore’ transactions in India. Before moving in-house as General Counsel at IndiGo, Priya was working with Gibson Dunn’s Singapore office where she helped build the India practice for close to 8 years. Prior to Gibson Dunn, she was working with Jones Day in Singapore, a position she took up in 2007 after working for 5 years at AZB & Partners in India. During her tenure at the law firms, Priya’s practice areas included mergers and acquisitions, joint ventures, private equity transactions, government privatizations, capital markets and general corporate advice. Priya was also actively involved in the pro bono initiatives undertaken at these firms. At IndiGo, Priya leads and manages the legal team and works closely with the operational departments.

William Boulter

Mr. William (Willy) Boulter is Chief Commercial Officer of the Company. He has worked in the airline business for over 35 years, principally with Cathay Pacific (20 years), Virgin Atlantic Airways (6 years), Etihad (3 years) and most recently with TAAG Angola Airlines in Africa. This is his third appointment in India, having been Country Manager India for Cathay Pacific and then CCO of Jet Airways at the time of Etihad’s investment in 2013/14. He has specific functional experience in most areas of commercial activity in airlines, including sales, revenue management, alliances, international relations, cargo, IT and regional management. He was CEO of Russia’s first Low Cost Carrier, Sky Express. He has an MA from Oxford University he also passed out from Sandhurst and served as an officer in the Royal Artillery and Royal Hong Kong Regiment. He is a Fellow of the Royal Aeronautical Society.

Michael Swiatek

Rohini Bhatia

Ms. Rohini Bhatia is Non-Executive Director of the Company. since March 27, 2015. She also holds the office of Senior Vice President at InterGlobe Air Transport Limited since 2013. Mrs. Bhatia obtained her diploma in Textile Designing from the South Delhi Polytechnic, New Delhi, in 1985. She has a diversified experience of serving on the boards of various companies in the travel industry and is currently the Director on the Board of ARC Hospitality Private Limited, Navigator Travel Services Private Limited, Pegasus Buildtech Private Limited, Pegasus Utility Maintenance & Services Private Limited, InterGlobe Foundation and Shree Nath Shares Private Limited.

Rakesh Gangwal

Mr. Rakesh Gangwal is Non-Executive Director of the company. He holds a bachelor’s degree in mechanical engineering from the Indian Institute of Technology, Kanpur. He also holds a master’s degree in business administration from the Wharton School, University of Pennsylvania, with a major in finance. He has more than 30 years of experience in the aviation industry. Mr. Rakesh Gangwal joined United Airlines in February 1984 where he held positions of various responsibilities before leaving as Senior Vice President - Planning in November 1994. Mr. Gangwal then joined Air France as an Executive Vice President - Planning and Development in November 1994. He left Air France in February 1996 to join the US Airways Group, Inc. and US Airways Inc. as the President and Chief Operating Officer. In November 2001, he left the US Airways Group as the President and Chief Executive Officer and was engaged in private equity and consulting related activities. Mr Gangwal worked with Worldspan Technologies, Inc. from June 2003 to August 2007 as the Chairman, President and Chief Executive Officer.

Anil Parashar

Mr. Anil Parashar is Non-Executive Director of the Company. He is a fellow member of the Institute of Chartered Accountants of India and is a graduate in Economics from Delhi University. He has previously been a Director of the Company for a period from May 30, 2007 to March 26, 2015. Mr. Parashar has extensive operational and financial experience in handling various aspects of business including raising funds, capital restructuring, mergers & acquisitions, statutory compliances, investor relations and long term planning. He is currently the President and Chief Executive Officer & Whole time Director of InterGlobe Technology Quotient Private Limited (ITQ). Prior to this, he was the Group Chief Finance Officer at InterGlobe Enterprises Limited. He is a member of InterGlobe group’s Executive Committee and holding various positions on the Boards of several InterGlobe group companies. He is credited with over 30 years of rich experience including leadership positions at Swiss Air and Asbestos Cement Company. He is also a representative on PHD Chamber of Commerce, Assocham and FICCI Forums on Taxation and Travel & Tourism.

Anupam Khanna

Mr. Anupam Khanna is Non-Executive Independent Director od the company. Dr. Khanna holds a Ph.D. and a master’s degree in electrical engineering and management science/engineering economic systems from the Stanford University, California. Dr. Khanna has a Bachelor of Technology degree from Indian Institute of Technology, Kanpur. Dr. Khanna joined the World Bank in December 1980. From September 2000 till March 2003 Dr. Khanna was the Chief Economist for Shell International, London where he was also a core member of the Global Scenarios Team. He again joined World Bank in September 2003 Dr. Khanna joined our Board on March 27, 2015.

Basic Compensation