Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 13

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 13
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 of directors met, in person or telephonically, 8 times in 2024. All of our directors standing for reelection at the 2025 annual meeting attended at least 75%, and an average of 91%, of the total number of meetings of the board of directors and the committees of which such director was a member during the period of time he or she served on such committee in 2024. Our Corporate Governance Guidelines set forth our policy that directors are expected to attend annual general meetings of shareholders. All of our directors attended the 2024 annual meeting. Committees of the board of directors The board of directors has standing audit, compensation and nominating and governance committees. Each committee has a charter that has been approved by the board of directors. Each committee must review the appropriateness of its charter and perform a self-evaluation at least annually. Mr. Kalra is the only director who is an employee of Genpact, and he does not participate in any meeting, or portions of any meeting, at which his compensation or performance is evaluated. All members of all committees are non-employee directors and the board of directors has determined that all of the members of our three standing committees are independent as defined under the rules of the NYSE, and, in the case of all members of the audit committee, the independence requirements contemplated by Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The table below sets forth the committees of our board, the composition of each committee and the number of meetings of each committee during 2024.

|                            |     | BOARD COMMITTEES |     |              |     |                |
| Board member               |     |            Audit |     | Compensation |     | Nominating and 
     governance |
| Ajay Agrawal               |     |                  |     |              |     |         Member |
| Laura Conigliaro           |     |           Member |     |              |     |          Chair |
| Tamara Franklin            |     |           Member |     |       Member |     |                |
| Nicholas Gangestad(1)      |     |           Member |     |              |     |                |
| Carol Lindstrom            |     |                  |     |        Chair |     |         Member |
| James Madden(2)            |     |                  |     |       Member |     |         Member |
| CeCelia Morken             |     |           Member |     |       Member