Board of Directors

Genpact


Since inception, Genpact has benefited from a superior leadership team - from our strong, active and independent board members to our experienced and globally-distributed senior management team


NV "Tiger" Tyagarajan

President & CEO, Genpact

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Robert G. Scott

Chairman of Genpact Board

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Amit Chandra

Managing Director, Bain Capital Advisors

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Laura Conigliaro

Former Partner, Goldman Sachs

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David Humphrey

Managing Director, Bain Capital

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James C. Madden

Co-Founder and Managing Director, Carrick Capital Partners

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Alex J. Mandl

Non-executive Chairman, Gemalto N.V.

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CeCe Morken

Executive Vice President, Intuit

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Mark Nunnelly

Commissioner of Revenue, State of Massachusetts

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Hanspeter Spek

Former President, Global Operations, Sanofi

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Mark Verdi

Partner, AVALT Holdings

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Communicating with the board members

Communicating with the Independent Directors

The board of directors will give appropriate attention to written communications that are submitted by shareholders or interested parties, and will respond if and as needed. The nominating and governance committee, with the assistance of the company's general counsel, is primarily responsible for monitoring communications from shareholders and interested parties and for providing copies or summaries to the other directors as its members consider appropriate.

Communications will be forwarded to all directors if they relate to important substantive matters and include suggestions or comments that the nominating and governance committee considers to be important for directors to know. In general, communications relating to corporate governance and corporate strategy are more likely to be forwarded than communications relating to ordinary business affairs, personal grievances and matters as to which the company may receive repetitive or duplicative communications.

Shareholders and interested parties who wish to send communications to the board of directors should address them to:
Board of Directors
Genpact Limited
c/o Genpact LLC
1155 Avenue of the Americas, 4th Floor
New York, NY 10036

Attention: Corporate Secretary

Gail Ferrari Marold

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