Company: G
Filing Date: 2025-08-05
Form Type: 8-K
Source: 0001398659-25-000092
Chunk: 0

Company: Genpact LTD
Filing Date: 2025-08-05
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 31, 2025, Genpact Limited, a Bermuda company (the “ Company”), announced that its Board of Directors (the “ Board”) has appointed Thimaya Subaiya to the Board, effective as of July 31, 2025.

Mr. Subaiya, age 47, currently serves as the Executive Vice President of Operations at Cisco Systems, Inc., overseeing all Operational functions, Security and Trust, supply chain and IT. Prior to this role, he was Cisco's Chief Transformation Officer, focusing on accelerating the company's shift to a software and as-a-service company, and Chief Customer Experience Officer, driving innovation in the Cisco Success Portfolio and accelerating customer adoption, partner engagement and overall growth for Cisco's Services. Prior to joining Cisco in 2018, Mr. Subaiya was at Salesforce and Oracle. Mr. Subaiya holds an MBA from the ENPC School of International Management.

In accordance with the Company’s current compensation program for non-employee directors, Mr. Subaiya will receive an annual base cash retainer of $70,000 and an annual grant of restricted share units with a value of $210,000 based on the closing share price of a Company common share on the grant date. For 2025, Mr. Subaiya will receive a pro-rated cash retainer of approximately $29,000 and a pro-rated annual grant of restricted share units with a value of $87,500 based on the closing share price of a Company common share on the grant date. Mr. Subaiya has also entered into the Company’s standard form of indemnification agreement for directors of the Company.

Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                            GENPACT LIMITED                                                                
  Date: August 5, 2025      By:                  /s/ Heather D. White                                      
                            Name:                Heather D. White                                          
                            Title:               Senior Vice President, Chief Legal Officer and Secretary