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

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 25
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 our board. Information about the number of common shares beneficially owned by each current director appears above under the heading “Security ownership of certain beneficial owners and management.”

| 19 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |PROPOSAL NO. 1 |

Director profiles

| Balkrishan “BK” Kalra 
 Director Since:2024   
 Age:55                |     | Professional experience                                                                                                                                    
 •President and Chief Executive Officer, Genpact (February 2024 to present)                                                                                 
 •Senior Vice President and Global Business Leader, Consumer and Healthcare (2008 to February 2024) and Financial Services (2020 to February 2024), Genpact 
 Qualifications for board service                                                                                                                           
 •Extensive knowledge of our industry and business and service as our Chief Executive Officer.                                                              |

| James Madden,              
 Chair                      
 Director Since:2005        
 Age:63                     
 Independent                
 Committees: Nominating and 
 Governance, Compensation   |     | Professional experience                                                                              
 •Co-founder and Co-CEO, Carrick Capital Partners, LLC (2012 to present)                              
 •Founder, Managing Partner, Madden Capital Partners (2005-2012)                                      
 •Partner, Accretive LLC (2007-2011)                                                                  
 •Special Advisor, General Atlantic LLC (2005-2007)                                                   
 •Chair and CEO, Exult, Inc. (1998-2005)                                                              
 Past public company boards                                                                           
 •ServiceSource International, Inc.                                                                   
 •Accolade, Inc.                                                                                      
 Qualifications for board service                                                                     
 •Extensive knowledge of our industry and experience serving on the boards of other public companies. |

| 20 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |PROPOSAL NO. 1 |

| Ajay Agrawal               
 Director Since:2019        
 Age:55                     
 Independent                
 Committees: Nominating and 
 Governance                 |     | Professional experience                                                                                                                
 •Professor of Strategic Management, Rotman School of Management, University of Toronto (2003 to present)                               
 •Founder and Academic Director, Creative Destruction Lab, Rotman School of Management (2012 to present)                                
 •Co-Founder, Intrepid Growth Partners (January 2023 to present)                                                                        
 •Founder, Metaverse Mind Labs (May 2022 to present)                                                                                    
 •Founder, Brainmaven Corp. (October 2018 to present)                                                                                   
 •Assistant Professor, Queens University