Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 29

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 29
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 board of directors.

| 27 | 2025 Proxy Statement |

TABLE OF CONTENTS

Executive officer compensation Compensation discussion and analysis The compensation committee of the board of directors oversees our executive officer compensation program. In this role, the compensation committee reviews and approves all compensation decisions relating to our named executive officers. This Compensation discussion and analysis section discusses the compensation policies and programs for our Chief Executive Officer (referred to as our CEO), our Chief Financial Officer (referred to as our CFO) and our three most highly paid executive officers as determined under the rules of the SEC. Such individuals are referred to as our named executive officers. Our named executive officers (also referred to as our “NEOs”) for 2024 are:

| Balkrishan “BK” Kalra(1)   |     | President and Chief Executive Officer                                                                                      |
| N.V. “Tiger” Tyagarajan(1) |     | Former President and Chief Executive Officer                                                                               |
| Michael Weiner             |     | Senior Vice President, Chief Financial Officer                                                                             |
| Piyush Mehta               |     | Senior Vice President, Chief Human Resources Officer and Country Manager, India                                            |
| Anil Nanduru               |     | Senior Vice President and Global Business Leader, Consumer & Healthcare and High Tech & Manufacturing                      |
| Riju Vashisht              |     | Senior Vice President, Chief Growth Officer and Global Business Leader, Enterprise Services and Partnerships and Alliances |

| (1) | Mr. Kalra served as our Senior Vice President and Global Business Leader for our Financial Services and Consumer and Healthcare segments until his promotion to President and Chief Executive Officer, effective February 9, 2024. In this Compensation discussion and analysis section, references to compensation for our CEO, unless otherwise indicated, refer to Mr. Kalra and not our former CEO, Mr. Tyagarajan, who is referred to herein as our former CEO. |

2024 Key financial highlights In 2024, we sharpened our focus on execution, deepened client relationships and accelerated growth in high-impact areas. Our strong financial results for the year reflect our disciplined focus in these areas. Select 2024 financial results are set out below.

| 28 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |EXECUTIVE OFFICER COMPENSATION |

(1)
Net revenue growth on a constant currency basis is a non-GAAP measure and is calculated by restating current-period activity using the prior fiscal period’s foreign currency exchange rates adjusted