Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 14

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 14
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 |     |                |
| Brian Stevens              |     |           Member |     |              |     |                |
| Mark Verdi(1)              |     |            Chair |     |              |     |                |
| Number of meetings in 2024 |     |               11 |     |            4 |     |              4 |

| (1) | Audit committee financial expert as defined by SEC rules. |

| (2) | Mr. Madden currently serves as Chair of the board of directors. |

| 9 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |CORPORATE GOVERNANCE |

The tables below set forth the primary responsibilities of each committee of our board. The lists of responsibilities set forth below are not exhaustive. A complete list of each committee’s responsibilities can be found in the charter for each committee, available on our website, www.genpact.com. Audit committee

| Members(1)            |     | Primary responsibilities(3)                                                                                                                                                                                                                                                           |
| Mark Verdi (Chair)(2) 
 Laura Conigliaro      
 Tamara Franklin       
 Nicholas Gangestad(2) 
 CeCelia Morken        
 Brian Stevens         |     | ■Appointing, approving the compensation of, and assessing the independence of our registered independent public accounting firm.                                                                                                                                                      
 ■Overseeing:                                                                                                                                                                                                                                                                          
 ■the performance of any registered public accounting firm employed by us to provide audit services, including such firm’s qualifications and independence;                                                                                                                            
 ■the quality and integrity of our accounting and reporting practices and controls, including our financial statements and reports;                                                                                                                                                    
 ■the performance of our internal audit function; and                                                                                                                                                                                                                                  
 ■our compliance with legal and regulatory requirements.                                                                                                                                                                                                                               
 ■Preparing an audit committee report as required by the SEC to be included in our annual proxy statement.                                                                                                                                                                             
 ■Approving, in advance, any audit and any permissible non-audit services to be provided by our independent external audit firm.                                                                                                                                                       
 ■Reviewing and discussing with management our major financial, data privacy and cybersecurity and other significant risk exposures and the steps management has taken to monitor and control such exposures.                                                                          
 ■Reviewing the Company’s policies and procedures for reviewing and approving related party transactions and recommending changes in such policies and procedures to our board of directors and reviewing and approving related party transactions.                                    
 ■Overseeing our compliance program and adherence to our code of conduct and investigating any matters that arise relating to the integrity of management.                                                                                                                             
 ■Establishing procedures