Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 27

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 27
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 $120,000 based on the closing price of the Company’s common shares on the date of grant. Such RSUs vest on the last day of the calendar year of grant and the underlying vested shares are issued at the end of the subsequent year. |

Governance features Our non-employee director compensation program is subject to the following governance features:

| • | Limit on Director Compensation.The total annual limit on aggregate maximum compensation per non-employee director is $750,000. |

| • | Trading Windows.Our directors can only transact in our securities during approved trading windows after satisfying mandatory trade pre-clearance requirements. |

| • | Hedging/Pledging Prohibition.Our insider trading policy prohibits our directors from hedging or pledging our securities. |

| • | Other Compensation.Our non-employee directors do not receive any non-equity incentive plan compensation, participate in any pension plans or receive non-qualified deferred compensation. We provide our directors with directors and officers liability insurance as part of our corporate insurance policies. We also reimburse our directors for reasonable travel and related expenses incurred in connection with their participation in board and committee meetings and other Company activities such as site visits or Company-sponsored events in which they participate as directors. |

| 26 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |Director Compensation |

The following table sets forth the compensation of our non-employee directors for the fiscal year ended December 31, 2024.

| Director               |     | Fees earned or 
   paid in cash |     |     Stock 
 awards(1) |     | All other    
 compensation |     |    Total |
| ​Ajay Agrawal          |     |       $ 87,500 |     |  $209,996 |     | —            |     | $297,496 |
| ​Stacey Cartwright(2)  |     |       $ 31,257 |     |         — |     | —            |     |  $31,257 |
| ​Laura Conigliaro      |     |       $125,000 |     |  $209,996 |     | —            |     | $334,996 |
| ​Tamara Franklin       |     |       $110,000 |     |  $209,996 |     | —            |     | $319,996 |
| ​Nicholas Gangestad(2) |     |        $35,693 |     |         — |     | —            |     |  $35,