Company: G
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001140361-25-013031
Chunk: 9

Company: Genpact LTD
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 9
---
 | review and approve material transactions and corporate activities not entered into in the ordinary course of business. |

The board of directors has corporate governance guidelines to assist it in the exercise of its duties and responsibilities and to serve the best interests of our Company and our shareholders. These guidelines, together with our bye-laws, our committee charters and our code of conduct, provide a governance framework for the board of directors and its committees. The board of directors reviews our corporate governance guidelines and other corporate governance documents from time to time and revises them when it believes it serves the interests of the Company and its shareholders to do so and in response to changing regulatory and governance requirements. The following sections provide an overview of our corporate governance practices. You can obtain the current charters for our audit committee, compensation committee and nominating and governance committee, our corporate governance guidelines and our code of conduct at www.genpact.comor we will send you copies upon request in writing to: Genpact LLC, 521 Fifth Avenue, 14th Floor, New York, New York 10175, Attention: Corporate Secretary. Select company recognitions

| • | Named one of Ethisphere’s “World’s Most Ethical Companies” for the seventh time. |

| • | Named to Forbes’ “World’s Best Employers” for the fourth consecutive year and “World’s Best Management Consulting Firms” for the third consecutive year. |

| • | Recognized as “Sustainable Corporate of the Year” in the services vertical for the third consecutive year by Frost & Sullivan. |

| • | Named to TIME’s “World’s Best Companies 2024” and “America’s Best Midsize Companies 2024” lists. |

| 5 | 2025 Proxy Statement |

TABLE OF CONTENTS

| |CORPORATE GOVERNANCE |

Corporate governance highlights We are committed to governance policies and practices that are designed to serve the best interests of Genpact and our shareholders. Our governance practices and policies include the following, among other things:

| All directors elected annually                                                                         |     | All of our directors serve one-year terms and are subject to re-election at each annual meeting.                                                                                                                                                                                                                                                                                                                                                                     |
| Separate CEO and Chair                                                                                 |     | We have an independent Chair of the board of directors.                                                                                                                                                                                                                                                                                                                                                                                                              |
| Independent board and committees                                                                       |     | All of our director nominees, other than our CEO, are independent, and our board committees are made up entirely of independent directors.                                                                                                                                                                                                                                                                                                                           |
| Board commitment to