Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 28

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 28
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693 |
| ​Carol Lindstrom       |     |       $120,000 |     |  $209,996 |     | —            |     | $329,996 |
| ​James Madden          |     |       $170,000 |     |  $329,976 |     | —            |     | $499,976 |
| ​Cecelia Morken        |     |       $110,000 |     |  $209,996 |     | —            |     | $319,996 |
| ​Brian Stevens         |     |        $92,500 |     |  $209,996 |     | —            |     | $302,496 |
| ​N.V. Tyagarajan(3)    |     |        $62,500 |     |  $209,996 |     | —            |     | $272,496 |
| ​Mark Verdi            |     |       $117,500 |     |  $209,996 |     | —            |     | $327,496 |

| (1) | The amounts shown under this column reflect the dollar amount of the aggregate grant date fair value of equity-based compensation awards granted during the year, calculated in accordance with Financial Accounting Standards Board Codification Topic 718, Compensation-Stock Compensation, pursuant to our 2017 Omnibus Incentive Compensation Plan. Assumptions used in the calculation of these amounts are included in Note 17, “Stock-based compensation,” to our audited consolidated financial statements for the fiscal year ended December 31, 2024 included in our Annual Report on Form 10-K. In accordance with the rules promulgated by the SEC, the amounts shown exclude the effect of estimated forfeitures. |

| (2) | Ms. Cartwright and Mr. Gangestad only served as directors for part of 2024 and accordingly received prorated annual fees. |

| (3) | This table excludes compensation paid to Mr. Tyagarajan, our former President and Chief Executive Officer, until February 9, 2024. Mr. Tyagarajan’s 2024 compensation in connection with his service as our former President and Chief Executive Officer until February 9, 2024 is included in the 2024 Summary compensation table in this proxy statement. |

The following table sets forth, with respect to each non-employee director, (i) the grant date of the RSU award granted during the 2024 fiscal year, (