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                                                                 Exhibit 10.3(a)

                           KANBAY INTERNATIONAL, INC.
                        2004 GLOBAL LEADERSHIP BONUS PLAN

     Kanbay International, Inc. (the "Company") has adopted the Kanbay
International, Inc. 2004 Global Leadership Bonus Plan (the "Plan") to provide
for the payment of performance bonuses to certain global leadership executives
of the Company and its Affiliates in consideration of their efforts during the
2004 fiscal year (January 1, 2004 to December 31, 2004). The purpose of the Plan
is to align the goals of those Executives participating in the Plan with the
business goals and objectives of the Company, to provide these Executives with
financial incentives to attain those goals and objectives and to reward these
Executives for meeting their Performance Targets.

1.   DEFINITIONS

     For purposes of the Plan, the following terms shall have the following
definitions:

     1.1    "Affiliate" means any corporation or other business entity, or
predecessor of such entity, if any, that is a parent or subsidiary of the
Company, including ownership of 50% or more of the voting or profits interests
of the corporation or other business entity.

     1.2    "Base Salary" means an Executive's annual base salary rate for the
2004 fiscal year.

     1.3    "Board" means the Board of Directors of the Company.

     1.4    "Bonus Schedule" means the bonus acknowledgement schedule provided
to an Executive that sets forth the Performance Bonus that the Executive is
eligible to earn under the Plan and the Performance Targets applicable to such
Performance Bonus.

     1.5    "Cause" has the meaning set forth in any employment, consulting, or
other written agreement between the Executive and the Company or an Affiliate.
If there is no employment, consulting, or other written agreement between the
Executive and the Company or an Affiliate, or if such agreement does not define
"Cause," then "Cause" will have the meaning specified by the Committee in
connection with the grant of any Performance Bonus; provided, that if the
Committee does not so specify, "Cause" will mean the Executive's:

            (a)    willful neglect of or continued failure to substantially
     perform, in any material respect, his or her duties (as assigned to the
     Executive from time to time) or obligations (including a violation of
     policy) to the Company or an Affiliate other than any such failure
     resulting from his or her incapacity due to physical or mental illness;

            (b)    commission of a willful act (including, without limitation, a
     dishonest or fraudulent act) or a grossly negligent act, or the willful or
     grossly negligent omission to act that is intended to cause, causes or is
     reasonably likely to cause material harm to the Company or an Affiliate,
     monetarily, reputationally or otherwise;

            (c)    commission or conviction of, or plea of NOLO CONTENDERE to,
     any felony or any crime or offense involving dishonesty or fraud or that is
     significantly injurious to the Company or an Affiliate, monetarily,
     reputationally or otherwise; or

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            (d)    abuse of illegal drugs or other controlled substances or
     habitual intoxication.

     Unless otherwise defined in the Executive's employment or other agreement,
an act or omission is "willful" for this purpose if it was knowingly done, or
knowingly omitted to be done, by the Executive not in good faith and without
reasonable belief that the act or omission was in the best interest of the
Company. The Committee has the discretion, in other circumstances, to determine
in good faith, from all the facts and circumstances reasonably available to it,
whether an Executive who is under investigation for, or has been charged with, a
crime will be deemed to have committed it for purposes of this Plan.

     1.6    "Change in Control" means the occurrence of any one or more of the
following:

            (a)    Any "person" (as such term is defined in Section 3(a)(9) of
     the Securities Exchange Act of 1934, as amended (the "Exchange Act") and as
     used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act), including a
     "group" (as defined in Section 13(d)(3) of the Exchange Act), other than
     (i) the Company, (ii) any wholly-owned subsidiary of the Company, or (iii)
     any employee benefit plan (or related trust) sponsored or maintained by the
     Company or any Affiliate, becomes a "beneficial owner" (as defined in Rule
     13d-3 under the Exchange Act), directly or indirectly, of securities of the
     Company having fifty percent (50%) or more of the combined voting power of
     the then-outstanding securities of the Company that may be cast for the
     election of directors of the Company (other than as a result of an issuance
     of securities initiated by the Company in the ordinary course of business)
     (the "Company Voting Securities"); provided, however, that the event
     described in this Section 1.6(a) shall not be deemed to be a Change in
     Control by virtue of any underwriter temporarily holding securities
     pursuant to an offering of such securities;

            (b)    During any period of two consecutive years, individuals who
     at the beginning of any such period constitute the Board (the "Incumbent
     Directors") cease for any reason to constitute at least a majority of the
     Board, unless the election, or the nomination for election by the
     stockholders of the Company, of each new director of the Company during
     such period was approved by a vote of at least two-thirds of the Incumbent
     Directors then still in office;

            (c)    As the result of, or in connection with, any cash tender or
     exchange offer, merger or other business combination, sale of all or
     substantially all of the assets or contested election, or any combination
     of the foregoing transactions, less than a majority of the combined voting
     power of the then-outstanding securities of the Company or any successor
     corporation or entity entitled to vote generally in the election of the
     directors of the Company or such other corporation or entity after such
     transaction is held in the aggregate by the holders of the securities of
     the Company entitled to vote generally in the election of directors of the
     Company immediately prior to such transaction; or

            (d)    The stockholders of the Company approve a plan of complete
     liquidation of the Company.

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     Notwithstanding the foregoing, a Change in Control shall not be deemed to
occur solely because any person acquires beneficial ownership of more than fifty
percent (50%) of the Company Voting Securities as a result of the acquisition of
Company Voting Securities by the Company which reduces the number of Company
Voting Securities outstanding; provided, however, that if after such acquisition
by the Company such person becomes the beneficial owner of additional Company
Voting Securities that increases the percentage of outstanding Company Voting
Securities beneficially owned by such person, a Change in Control transaction
shall then occur.

     Further notwithstanding the foregoing, unless a majority of the Incumbent
Directors determines otherwise, no Change in Control shall be deemed to have
occurred with respect to a particular Executive if the Change in Control results
from actions or events in which such Executive is a participant in a capacity
other than solely as an officer, employee or director of the Company or an
Affiliate.

     1.7    "Committee" means the Compensation Committee of the Board that is
responsible for setting Performance Targets, certifying that such targets have
been met under the Plan and the administration of the Plan.

     1.8    "Company" means Kanbay International, Inc., a Delaware corporation,
and any successor thereto.

     1.9    "Disability" has the meaning set forth in any employment,
consulting, or other written agreement between the Executive and the Company or
an Affiliate. If there is no employment, consulting, or other written agreement
between the Executive and the Company or an Affiliate, or if such agreement does
not define "Disability," then "Disability" will mean (a) long-term disability as
defined under the long-term disability plan of the Company or an Affiliate that
covers that Executive, (b) if the Executive is not covered by such a long-term
disability plan, disability as defined for purposes of eligibility for a
disability award under the U.S. Social Security Act, or (c) if the Executive is
not covered by a long-term disability plan or the U.S. Social Security Act, the
Committee shall determine whether the Executive has incurred a Disability, in
its sole discretion.

     1.10   "Executive" means the global leadership executive selected by the
Committee to participate in this Plan.

     1.11   "Performance Bonus" means the additional cash remuneration payable
to an Executive pursuant to the Plan.

     1.12   "Performance Period" means the annual or quarterly period set forth
in the applicable Bonus Schedule.

     1.13   "Performance Target" means any annual or quarterly quantitative
objective or measurement (including any individual, organizational or
company-wide goal) that is appropriate and relevant to the Executive for the
Performance Period, as determined by the Committee and set forth in the Bonus
Schedule. Performance Targets referring to global objectives will include
performance metrics for the Company and all Affiliates. Performance Targets
referring to regional or territory objectives will include performance metrics
for the Company or its

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Affiliates that operate in that region or territory. Performance Targets under
the Plan may include the following, all as specified in the Executive's Bonus
Schedule:

            (a)    net earnings;

            (b)    operating earnings or income;

            (c)    earnings growth;

            (d)    net income (absolute or competitive growth rates
                   comparative);

            (e)    net income applicable to common stock;

            (f)    gross revenue or revenue by pre-defined business segment
     (absolute or competitive growth rates comparative);

            (g)    revenue backlog;

            (h)    margins realized on delivered services;

            (i)    cash flow, including operating cash flow, free cash flow,
     discounted cash flow return on investment, and cash flow in excess of cost
     of capital;

            (j)    earnings per share of common stock;

            (k)    return on stockholders equity (absolute or peer-group
     comparative);

            (l)    stock price (absolute or peer-group comparative);

            (m)    absolute and/or relative return on common stockholders
     equity;

            (n)    absolute and/or relative return on capital;

            (o)    absolute and/or relative return on assets;

            (p)    economic value added (income in excess of cost of capital);

            (q)    customer satisfaction;

            (r)    expense reduction; and

            (s)    ratio of operating expenses to operating revenues.

2.   ELIGIBILITY

     Each Executive who participates in this Plan will receive a Bonus Schedule
that sets forth the maximum Performance Bonus, expressed as a percentage of
Executive's Base Salary, that he or she will be eligible to earn under the Plan.
The Bonus Schedule also will set forth the Performance Targets that have been
established by the Committee and that must be satisfied in order for the
Executive to receive his or her Performance Bonus. An Executive is not eligible
to receive any Performance Bonus under the Plan unless it is specifically
mentioned in the Bonus Schedule. Each Executive must return to the Committee an
executed copy of the Bonus Schedule to be eligible for Performance Bonuses under
this Plan.

3.   PERFORMANCE BONUSES

     3.1    AMOUNT OF PERFORMANCE BONUS. The actual amount of the Performance
Bonus that an Executive receives will be based upon the attainment of the
Performance Targets set forth

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in the Bonus Schedule. If a Performance Target is not fully and completely
achieved during the relevant Performance Period, then the applicable Performance
Bonus shall not be earned or paid.

     3.2    REQUIREMENTS FOR PAYMENT OF PERFORMANCE BONUS. An Executive will be
entitled to receive payment of the Performance Bonus for a Performance Period
only if the Executive is employed by the Company or one of its Affiliates on the
date that the Company (or Affiliate) pays the Performance Bonus for that
Performance Period. Notwithstanding the foregoing, and provided that all other
terms and conditions of the Plan have been satisfied:

            (a)    if the Executive's employment is terminated after completion
     of the Performance Period due to death, Disability or involuntary
     termination without Cause, the Executive will be paid for any Performance
     Bonus he or she would have been paid had he or she been employed on the
     date that the Company (or Affiliate) pays the Performance Bonus for that
     Performance Period.

            (b)    if the Executive's employment is terminated during a
     Performance Period due to death or Disability, the Executive will be paid a
     portion of the Performance Bonus he or she would have been paid had he or
     she been employed on the date that the Company (or Affiliate) pays the
     Performance Bonus for that Performance Period, pro rated based on the
     number of days elapsed during the Performance Period before the Executive's
     employment was terminated.

            (c)    if the Executive's employment is involuntarily terminated by
     the Company or an Affiliate without Cause during a Performance Period, the
     Committee, in its sole discretion, may decide to pay the Executive a
     portion of the Performance Bonus he or she would have been paid had he or
     she been employed on the date that the Company (or Affiliate) pays the
     Performance Bonus for that Performance Period, pro rated based on the
     number of days elapsed during the Performance Period before the Executive's
     employment was terminated.

     3.3    TIME AND MEDIUM OF PAYMENT. An Executive's earned Performance Bonus
will be paid in a lump sum no later than 60 days after the end of the 2004
fiscal year. The Committee, in its discretion, may pay part or all of an
Executive's earned Performance Bonus in shares of the Company's common stock.

     3.4    COMMITTEE CERTIFICATION. The Committee shall certify in writing,
prior to payment of any Performance Bonus hereunder to an Executive, that the
Performance Targets and any other material terms of the Plan were satisfied.

     3.5    CHANGE IN CONTROL. If a Change in Control occurs and thereafter the
Executive's employment is involuntarily terminated without Cause by the Company
or an Affiliate within the same fiscal year, the Executive will be paid the
Executive's target bonus amount for all Performance Periods ending in the year
in which the Change in Control and termination occurred, as specified on the
Bonus Schedule, as if the Performance Targets had been met in full, and the
Executive had been employed on the date that the Performance Bonus was to be
paid. Payment will be made within thirty days of the Executive's termination.

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4.   GENERAL TERMS AND CONDITIONS

     4.1    ADMINISTRATION BY THE COMMITTEE. The Committee will administer the
Plan in accordance with its terms, and will have all powers necessary to carry
out the Plan's provisions. The Committee has full discretion to, and will,
interpret the Plan and determine all questions arising in its administration,
interpretation and application, including but not limited to questions of
eligibility and the status and rights of Executives and other persons. Any
determination by the Committee will be conclusive and binding on all persons.
The Committee may delegate to the Company's Chief Executive Officer some or all
of its authority under the Plan, including the responsibility for setting
Performance Targets (other than with respect to himself), certifying whether
such Performance Targets have been met under the Plan, setting Performance
Periods, selecting eligible executives, and administering the Plan.

     4.2    NO ASSURANCE OF EMPLOYMENT OR PAYMENT. Participation in the Plan
does not guarantee or imply continued employment. Except as required by
applicable law, nothing in this Plan or any Executive's Bonus Schedule is
intended to create an employment agreement with an Executive. By participating
in this Plan, the Executive agrees that his or her employment is "at-will", and
the Executive or the Company (or the Affiliate that employs the Executive) may
terminate the employment relationship at any time for any reason or no reason.
Furthermore, participation in the Plan does not guarantee payment of any
Performance Bonus amount.

     4.3    NON-PAYMENT OR RECOVERY. The Company or Affiliate may refuse to pay
a Performance Bonus or may recover a Performance Bonus previously paid if an
error in the calculation of a Performance Bonus has resulted in an overpayment
to an Executive. If an erroneous Performance Bonus payment is to be recovered,
the Executive agrees to remit payment to the Company or the Affiliate the full
amount of the monies being recovered within thirty (30) calendar days after the
date of notice from the Company. Recovery may be made by the Company or an
Affiliate at any time during and after the Executive's employment until the
outstanding balance is satisfied in full. This Section 4.3 shall continue to be
in effect after the expiration of this Plan and/or the expiration or termination
of the Executive's employment with the Company or its Affiliates.

     4.4    AMENDMENT OR TERMINATION. The Company reserves the right to amend or
terminate the Plan at any time. Any such amendment or termination will be made
pursuant to a resolution of the Board.

     4.5    COMPLETE AGREEMENT. The terms and conditions this Plan, together
with the applicable Executive's Bonus Schedule, constitute the complete and
exclusive statement of the understanding between the Company, its Affiliates,
and each Executive, which supersedes and excludes all prior or contemporaneous
proposals, understandings, agreements or representations, oral or written,
between the Company, its Affiliates, and each Executive, with respect to the
subject matter hereof. If there is any conflict between the terms of the
applicable Bonus Schedule and this Plan document, the terms of this Plan
document will control.

     4.6    APPLICABLE LAW. Except to the extent preempted by federal law, the
Plan will be construed and administered under the laws of the State of Illinois,
without giving effect to its conflict of laws principles.

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     4.7    WITHHOLDING. The Company or an Affiliate may withhold from any
payment that it is required to make under the Plan amounts sufficient to satisfy
applicable withholding requirements under any federal, state or local law.

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                                                                 Exhibit 10.3(b)

                           KANBAY INTERNATIONAL, INC.
                       OUTSIDE DIRECTORS COMPENSATION PLAN

ARTICLE 1.     ESTABLISHMENT, OBJECTIVES AND DURATION

        1.1    ESTABLISHMENT OF THE PLAN. Kanbay International, Inc. hereby
establishes a compensation plan for non-employee directors to be known as the
"Kanbay International, Inc. Outside Directors Compensation Plan" (hereinafter
referred to as the "Plan"), as set forth in this document. The Plan will become
effective as of _____ __, 2004 (the "Effective Date") and will remain in effect
as provided in Section 6.1 hereof.

        1.2    PLAN OBJECTIVES. The objectives of the Plan are to give the
Company an advantage in attracting and retaining Directors and to link the
interests of Outside Directors to those of the Company's stockholders.

ARTICLE 2.     DEFINITIONS

        Whenever used in the Plan, the following terms will have the meanings
set forth below, and when the meaning is intended, the initial letter of the
word will be capitalized:

        2.1    "AFFILIATES" means any other person that, directly or indirectly,
is in control of, is controlled by, or is under common control with, the
Company.

        2.2    "ANNUAL RETAINER" means the retainer fee established by the Board
in accordance with Section 5.1 and paid to an Outside Director for services
performed as a member of the Board of Directors for a Plan Year.

        2.3    "BOARD" or "BOARD OF DIRECTORS" means the Board of Directors of
the Company.

        2.4    "COMPANY" means Kanbay International, Inc., a Delaware
corporation, and any successor thereto as provided in Section 6.3.

        2.5    "DIRECTOR" means any individual who is a member of the Board of
Directors.

        2.6    "EFFECTIVE DATE" has the meaning ascribed to such term in
Section 1.1.

        2.7    "EXCHANGE ACT" means the Securities Exchange Act of 1934, as
amended from time to time, or any successor act thereto.

        2.8    "INSTALLMENT PAYMENT" has the meaning ascribed to such term in
Section 5.1.

        2.9    "MEETING FEE" means the fee established by the Board in
accordance with Section 5.2 and paid to an Outside Director for attendance at
any meeting of (a) the Board of Directors or (b) any committee of the Board.

        2.10   "OUTSIDE DIRECTOR" means a Director who, at the time in question,
is not an employee of the Company or any of its Affiliates.

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        2.11   "PLAN YEAR" means the twelve month period beginning on January 1
and ending on the next following December 31.

ARTICLE 3.     ADMINISTRATION

        3.1    THE BOARD OF DIRECTORS. The Plan will be administered by the
Board of Directors. The Board of Directors will act by a majority of its members
at the time in office and eligible to vote on any particular matter, and may act
either by a vote at a meeting or in writing without a meeting.

        3.2    AUTHORITY OF THE BOARD OF DIRECTORS. Except as limited by law and
subject to the provisions herein, the Board of Directors has full power to
construe and interpret the Plan and any agreement or instrument entered into
under the Plan; establish, amend or waive rules and regulations for the Plan's
administration; and amend the terms and conditions of the Plan. Further, the
Board of Directors will make all other determinations which may be necessary or
advisable for the administration of the Plan. As permitted by law and consistent
with Section 3.1, the Board of Directors may delegate some or all of its
authority under this Plan.

        3.3    DECISIONS BINDING. All determinations and decisions made by the
Board of Directors pursuant to the provisions of the Plan will be final,
conclusive and binding on all persons, including the Company, its stockholders,
all Affiliates, Outside Directors and their estates, beneficiaries and assigns.

ARTICLE 4.     ELIGIBILITY

        Each Outside Director of the Board during a Plan Year will participate
in the Plan for that year.

ARTICLE 5.     COMPENSATION

        5.1    ANNUAL RETAINER. Each Outside Director will be entitled to
receive an Annual Retainer in the amount determined from time to time by the
Board. Until changed by resolution of the Board of Directors, the Annual
Retainer will be $15,000 for each Outside Director who chairs a committee of the
Board and $10,000 for each Outside Director who does not chair a committee of
the Board.

        The Annual Retainer will be paid in four equal cash installments (the
"Installment Payments") as of the [FIRST BUSINESS DAY] of each calendar quarter
to each Outside Director on that date. Each Installment Payment to an Outside
Director will equal the quotient of the Outside Director's Annual Retainer
divided by four. Any Outside Director who first becomes an Outside Director
during a calendar quarter will be entitled to an Installment Payment for that
calendar quarter unless, immediately before becoming an Outside Director, he or
she was a Director who was an employee of the Company or any of its Affiliates.

        5.2    MEETING FEE. Each Outside Director will be entitled to receive a
Meeting Fee, in the amount determined from time to time by the Board, for each
meeting he or she attends (including telephonic meetings, but excluding
execution of unanimous written consents) of the Board of Directors or a
committee of the Board. Until changed by resolution by the Board of Directors,
the Meeting Fees will be as follows:

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<Table>
<Caption>
                                      MEETING                                          MEETING FEE
          --------------------------------------------------------------------------------------------
          <S>                                                                       <C>
          (a)  Board meeting                                                              $2,000

          (b)  Committee meeting attended in person (except as provided
          in (c) and (d) below)                                                           $1,000

          (c)  Committee meeting that occurs on same day as Board meeting                  $500

          (d)  Two or more committee meetings attended in person on the same day    $500 (per meeting)

          (e)  Telephonic committee meeting that lasts for four hours or more             $1,000

          (f)  Telephonic committee meeting that lasts for less than four hours            $500
</Table>

        The Meeting Fee will be paid in quarterly cash payments for the
meetings, if any, attended during the previous quarter.

        5.3    DEFERRAL OF RETAINER AND FEES. The Company may offer each Outside
Director the opportunity to defer all or any portion of his or her Retainer
and/or Meeting Fees under a separate plan document.

        5.4    STOCK PLAN. The Company may award options to purchase Company
stock, or make other stock-based awards, to each Outside Director according to
the terms of the Kanbay International, Inc. Stock Incentive Plan (the "Stock
Plan").

ARTICLE 6.     MISCELLANEOUS

        6.1    MODIFICATION AND TERMINATION. The Board may at any time and from
time to time, alter, amend, modify or terminate the Plan in whole or in part.

        6.2    INDEMNIFICATION. The Company will indemnify each Outside Director
in accordance with the Company's Bylaws and a separate Indemnification
Agreement.

        6.3    SUCCESSORS. All obligations of the Company under the Plan with
respect to a given Plan Year will be binding on any successor to the Company,
whether the existence of such successor is the result of a direct or indirect
purchase of all or substantially all of the business and/or assets of the
Company, or a merger, consolidation, or otherwise.

        6.4    RESERVATION OF RIGHTS. Nothing in this Plan will be construed to
limit in any way the Board's right to remove an Outside Director from the Board
of Directors.

ARTICLE 7.     LEGAL CONSTRUCTION

        7.1    GENDER AND NUMBER. Except where otherwise indicated by the
context, any masculine term used herein will include the feminine, the plural
will include the singular and the singular will include the plural.

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        7.2    SEVERABILITY. In the event any provision of the Plan is held
illegal or invalid for any reason, the illegality or invalidity will not affect
the remaining parts of the Plan, and the Plan will be construed and enforced as
if the illegal or invalid provision had not been included.

        7.3    REQUIREMENTS OF LAW. The issuance of payments under the Plan will
be subject to all applicable laws, rules, and regulations, and to any approvals
by any governmental agencies or national securities exchanges as may be
required.

        7.4    SECURITIES LAW COMPLIANCE. To the extent any provision of the
Plan or action by the Board would subject any Outside Director to liability
under Section 16(b) of the Exchange Act, it will be deemed null and void, to the
extent permitted by law and deemed advisable by the Board.

        7.5    UNFUNDED STATUS OF THE PLAN. The Plan is intended to constitute
an "unfunded" plan. With respect to any payments not yet made to an Outside
Director by the Company, nothing contained herein will give any rights to an
Outside Director that are greater than those of a general creditor of the
Company.

        7.6    GOVERNING LAW. The Plan will be construed in accordance with and
governed by the laws of the State of Delaware, determined without regard to its
conflict of law rules.

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