| Donald Klunk |
Donald Klunk currently works as the Chief Accounting Officer at Genpact Ltd. |
| Edward J. Fitzpatrick |
Edward J. Fitzpatrick is currently an Independent Director at Cboe Global Markets, Inc., a Director at Cboe C2 Exchange, Inc., a Director at Cboe EDGX Exchange, Inc., a Director at Cboe Exchange, Inc. (Illinois), and a Senior Client Advisor at Genpact Ltd. Previously, he worked as the Chief Financial Officer & Senior Vice President at Motorola, Inc. from 2000 to 2011. He also served as the Assistant Corporate Controller at General Instrument Corp. from 1998 to 2000. Prior to that, he worked as an Auditor at PricewaterhouseCoopers LLP from 1988 to 1998 and as a Senior Manager at Pricewaterhouse LLP during the same period. He was also the Chief Financial Officer at Eden Rock Communications LLC. From 2000 to 2013, he held the position of Chief Financial Officer & Executive Vice President at Motorola Solutions, Inc.Mr. Fitzpatrick obtained an undergraduate degree from The Pennsylvania State University and an MBA from The Wharton School of the University of Pennsylvania. |
| Vidya Rao |
Vidya Rao is currently the Chief Technology & Transformation Officer at Genpact Ltd. She previously worked as a Director at Micro Focus International Ltd. (United Kingdom) from 2022 to 2023. Ms. Rao completed her undergraduate degree at the University of Mumbai. |
| Caitlin Blewett |
Caitlin Blewett is currently the Chief Marketing Officer at Genpact Ltd. She previously worked as a Managing Director at Deloitte LLP (New York) from 2015 to 2023. Additionally, she served as a Trustee at Air Ambulance Charity Kent Surrey Sussex. Ms. Blewett completed her undergraduate degree at Indiana University. |
| Michael Weiner |
Michael Weiner is currently the Chief Financial Officer & Senior Vice President at Genpact Ltd. and also holds the position of Chief Financial Officer at New Jersey Skylands Insurance Association (Invt Port). He previously worked as the Chief Financial Officer-GMAC Insurance Unit at Ally Financial, Inc. and as a Principal at Bankers Trust Co. (Des Moines, Iowa), Citigroup Global Markets, Inc., and KPMG LLP. He also served as the Chief Financial Officer at National General Management Corp. and Integon National Insurance Co. (Investment Portfolio). Additionally, he was a Member at Cerberus Operations & Advisory Co. LLC. Mr. Weiner received his undergraduate degree from Adelphi University and his MBA from Hofstra University. |
| Anil Nanduru |
Anil Nanduru is currently working as a Global Business Leader-High Tech & Services at Genpact Ltd. He completed his undergraduate degree at the Indian Institute of Management Bangalore. |
| N. V. Tyagarajan |
Mr. N. V. Tyagarajan is an Independent Director at Jabil, Inc., a Member at Fortune CEO Initiative and a Member at The Wall Street Journal CEO Council. He is on the Board of Directors at Jabil, Inc., The Kantar Group Ltd., Catalyst, Inc., Genpact Ltd. and Rogue Lemmings, Inc. Mr. Tyagarajan was previously employed as an Executive Vice President-Business Development by Genpact Global Holdings SICAR SARL, a Senior Vice President-Quality & Global Operations by General Electric Co., a Chief Executive Officer by GE Capital International Services, a Chief Operating Officer by Genpact India Pvt Ltd., a Chief Executive Officer-GCF & AFS Operations by GE Capital India, and a VP & Director-Global Consumer Banking Business by Citibank NA (India Branch). He also served on the board at Coqual. He received his undergraduate degree from Indian Institute of Technology Bombay and an MBA from Indian Institute of Management Ahmedabad. |
| James C. Madden |
James C. Madden founded Exult, Inc. in 1998, where he worked as Chairman, President & Chief Executive Officer from 1998 to 2004, Accolade, Inc. in 2007, where he worked as Independent Director from 2007 to 2021, Madden Capital Partners LLC in 2005, where he worked as Managing Partner, and Carrick Capital Partners LLC in 2012, where he is working as Managing Director from 2012. Mr. Madden also currently works at Genpact Ltd., as Chairman from 2005, Everspring, Inc., as Chairman, Exiger LLC, as Director from 2018, DailyPay, Inc., as Director from 2021, Young Presidents' Organization, Inc., as Member, Flatiron School LLC, as Board Member from 2020, and Factor Law, Inc., as Board Member from 2019. Mr. Madden also formerly worked at TriNet Group, Inc., as Vice Chairman from 2005 to 2008, AlphaStaff, Inc., as Chairman from 2008 to 2012, Concentrix SREV, Inc., as Independent Director from 2011 to 2017, InstaMed Holdings, Inc., as Director from 2016 to 2019, Axiom Global, Inc., as Director from 2011 to 2019, Kantata, Inc., as Director from 2011 to 2021, Hoag Hospital Foundation, as Director from 2009 to 2011, Genpact Global Holdings SICAR SARL, as Director, Genpact India Pvt Ltd., as Director, Bay Dynamics, Inc., as Director from 2016 to 2019, Seven Lakes Enterprises, Inc., as Director from 2015 to 2022, Servicesource International, Inc., as Director from 2007 to 2017, SHL Systemhouse, Inc., as President from 1994 to 1998, General Atlantic LLC, as Special Advisor from 2005 to 2007, Accenture LLP, as Senior Manager from 1983 to 1991, Booz Allen Hamilton, Inc., as Principal from 1991 to 1993, Accretive LLC, as General Partner from 2007 to 2011, MCI Systemhouse Corp., as President-US & International from 1993 to 1998, and BIN Insurance Holdings LLC, as Board Member from 2010 to 2011. Mr. Madden received his undergraduate degree in 1983 from Southern Methodist University. |
| Vipin Gairola |
Vipin Gairola is currently working as the Global Operating Officer at Genpact Ltd. He previously worked as the Chief Strategy Officer-Accenture Operations at Accenture Plc. Mr. Gairola completed his undergraduate degree at Delhi College of Engineering and holds an MBA from S.P. Jain Institute of Management & Research. |
| Sameer Dewan |
Sameer Dewan is currently working as a Global Business Leader-Financial Services at Genpact Ltd. He completed his undergraduate degree at Birla Institute of Technology & Science. |
| Riju Vashisht |
Riju Vashisht currently works as the Chief Growth Officer at Genpact Ltd. |
| Sanjay Srivastava |
Sanjay Srivastava was the founder of Akritiv Technologies, Inc. (founded in 2009) where he held the title of Chief Executive Officer from 2009 to 2011. He is currently working at Genpact Ltd. as the Chief Digital Officer & Senior Vice President since 2011. In his former positions, he worked as the Director-Product Management at HP, Inc. from 1993 to 1998, as the Senior Vice President at FIS Capital Markets US LLC (Pennsylvania) from 2007 to 2009, as the Vice President-Enterprise Services at Akamai Technologies, Inc. from 2000 to 2001, and as the Chief Operating Officer at Aceva Technologies, Inc. from 2001 to 2006. Mr. Srivastava completed his undergraduate and graduate degrees at the University of Minnesota and holds an undergraduate degree from the Indian Institute of Technology Bombay. |
| Piyush Mehta |
Piyush Mehta is currently the Chief Human Resources Officer & Senior VP at Genpact Ltd. He previously held positions as Director-Human Resources at Hindustan Unilever Ltd., Director-Organization Capability at Frito-Lay North America, Inc., and Director-Human Resources at AT&T Global Network Services India Pvt Ltd. He also served as Senior Vice President-Human Resources at Genpact Global Holdings SICAR SARL and Genpact India Pvt Ltd. Mehta received his undergraduate degree from the University of Delhi and his undergraduate and graduate degrees from Xavier School of Management. |
| Balkrishan Kalra |
Balkrishan Kalra is currently the President, Chief Executive Officer, and Director at Genpact Ltd. |
| Ajay K. Agrawal |
Ajay K. Agrawal is the founder of Kindred Systems, Inc. (California) founded in 2014, Sanctuary Cognitive Systems Corp. founded in 2018, Brainmaven Corp. founded in 2008, NEXT Canada founded in 2010, and Creative Destruction Lab founded in 2012. Currently, Dr. Agrawal holds the position of Independent Director at Genpact Ltd. since 2019, Director at Calgary Scientific, Inc., Professor at Rotman School of Management since 2003, and Research Associate at National Bureau of Economic Research, Inc. Dr. Agrawal's former position was as an Assistant Professor at Queen's University. Dr. Agrawal's education includes an undergraduate degree, an MBA, and a doctorate from the University of British Columbia. |
| Cecelia G. Morken |
Cecelia G. Morken is currently an Independent Director at Wells Fargo & Co., an Independent Director at Genpact Ltd., and a Director at DailyPay, Inc. Previously, she served as the Chief Executive Officer at Headspace, Inc. from 2021 to 2022, an Independent Director at Alteryx, Inc. from 2021 to 2024, and the Executive VP & General Manager-ProTax Group at Intuit, Inc. from 2013 to 2020. She also held positions such as Senior Vice President at Fortis Investment Management USA, Inc., Senior Vice President at Webtone Technologies, Inc., Senior Vice President-Sales at Digital Insight Corp., and Senior Vice President-Sales at Harland John H. Co. Ms. Morken's education includes an undergraduate degree from North Dakota State University. |
| Stacey Lee Cartwright |
Stacey Lee Cartwright is currently the Chairman at Savills Plc, an Independent Director at Genpact Ltd., a Non-Executive Director at AerCap Holdings NV, a Director at OVO Finance Ltd., a Director at Majid Al Futtaim Finance LLC, a Joint Administrator at Burberry Spain SA, and a Non-Executive Director at Gymshark Ltd. Previously, Ms. Cartwright served as the Deputy Chairman at Harvey Nichols Group Ltd., Chairman at OVO Energy Ltd., an Independent Non-Executive Director at GSK Plc, CFO, Executive Director & Executive Vice President at Burberry Group Plc, Director-Finance & Corporate Development at Granada Group Plc, Commercial Director at Granada Media Plc, Senior Independent Non-Executive Director at The Football Association Ltd., Chief Financial Officer at Egg Plc, and Chief Financial Officer at Burberry Ltd.
Ms. Cartwright obtained an undergraduate degree from the London School of Economics & Political Science. |
| Laura C. Conigliaro |
Laura C. Conigliaro is currently a Director at Netcordia, Inc. and an Independent Director at Genpact Ltd. She was previously an Independent Director at Dell, Inc., Infoblox, Inc., and Arista Networks, Inc. She also served as a Manager at Goldman Sachs & Co. LLC and a Director at Bottomless Closet, Inc. Ms. Conigliaro is an undergraduate degree holder from Boston University and holds an MBA from Fairleigh Dickinson University. |
| Mark A. Verdi |
Mark A. Verdi is currently a Director at Styron Luxco SARL, Lott Enterprises, Inc., Grossman School of Business, Genpact Ltd., and AVALT LLC. He previously worked as a Director at Bloomin' Brands, Inc., Burlington Coat Factory Investments Holdings, Inc., L&T Finance Ltd., OSI Restaurant Partners LLC, Burlington Coat Factory Warehouse Corp., Bain Capital Private Equity LP, Trinseo LLC, Burlington Stores, Inc., Trinseo SA, IBM Global Services, PricewaterhouseCoopers LLP, C&S Wholesale Grocers, Inc., and Mainspring, Inc. Mr. Verdi received his undergraduate degree from the University of Vermont in 1988 and his MBA from Harvard University in 1996. |
| Brian Stevens |
Brian Stevens is currently the Chief Executive Officer at Neuralmagic, Inc. He is also an Independent Director at Genpact Ltd. and Nutanix, Inc. Previously, he held positions as a Director at Pentaho Corp., The American National Red Cross, The Institute of Electrical & Electronics Engineers, Inc., DataGravity, Inc., and Open Infrastructure Foundation. He also worked as a Senior Member-Technical Staff at Digital Equipment Corp. and as the Chief Technology Officer & VP-Engineering at Red Hat, Inc. From 2014 to 2019, he served as the Chief Technology Officer & VP-Cloud Platform at Google LLC and Google Cloud. Mr. Stevens holds a graduate degree from Rensselaer Polytechnic Institute and an undergraduate degree from the University of New Hampshire. |
| Carol Lindstrom |
Carol Lindstrom is an Independent Director at Exponent, Inc. since 2017, ASGN Incorporated since 2021, and Genpact Ltd. since 2016. She is also a Director at St. Helena Hospital Foundation, UCLA Anderson School of Management, Workday Foundation, and Homeful Foundation. Additionally, she serves as a Special Advisor at Carrick Capital Partners LLC. Previously, Carol held the position of Vice Chairman at Deloitte LLP (New York) from 2010 to 2016. She was also an Independent Director at Energous Corp. from 2018 to 2019 and a Director at Deloitte & Touche LLP from 1995 to 2016. Carol's education includes an undergraduate degree from the University of California, Los Angeles. |
| Tamara Simpkins Franklin |
Tamara Simpkins Franklin is currently an Independent Director at Genpact Ltd., a Director at Mutual of Omaha Insurance Co., a Director at The Arts Council of Princeton, a Director at The Dream Academy Inc., and an Independent Director at Kenvue, Inc. She previously worked as a Director of New Business Development at Motorola, Inc., Chief Digital Officer at International Business Machines Corp., Vice President of Business Development at Turner Broadcasting System, Inc., an Independent Trustee at Teachers Insurance & Annuity Association of America-College, Executive Vice President of Digital at Scripps Networks Interactive, Inc., a Business Development Consultant at Bain & Co., Inc., Chief Digital Data & Analytics Officer at Marsh LLC, and a Trustee at TIAA Board of Governors. Ms. Franklin holds an MBA from Harvard University and an undergraduate degree from Yale University. |
