艺珂服务 EXLS

Rohit Kapoor is Chairman and Chief Executive Officer, and a member of the board of directors. Chairman and Chief Executive Officer at the Company (2024 - present); Vice Chairman and Chief Executive Officer (2012 - 2024); President and Chief Executive Officer (2008 - 2012); and various senior leadership roles, including Chief Financial Officer and Chief Operating Officer (2000 - 2008). Other business experience includes Business Head, Deutsche Bank, a financial services provider (1999 - 2000), and various capacities at Bank of America in the United States and Asia, including India (1991 - 1999). Other relevant experience includes Lead Independent Director, Director and member of the audit committee, CA Technologies, Inc. (NASDAQ: CA), a software services company (2011 - 2018); Member, Board of Governors, American Red Cross; Member, Board of Directors, American India Foundation (AIF); and Member, Executive Council, NASSCOM.

Mr. Bhalla has served as our President and Head of AI Services and Operations Strategic Growth Unit since 2025. Previously, he served as President and Business Head, Insurance since April 2024 and, prior to that, as our Executive Vice President and Business Head, Insurance since January 2014 and as our Head of Outsourcing since November 2009. He previously served as Vice President, Operations of EXL India (June 2006 to October 2009), as Vice President, Migrations, Quality and Process Excellence of EXL India (April 2002 to June 2006) and as Director, Quality Initiatives of EXL India (May 2001 to March 2002). From May 1998 to May 2001, Mr. Bhalla served in various capacities at General Electric, including as the Quality Leader and E-Business Leader for GE Plastics India. Mr. Bhalla is based in India.

Mr. Nicolelli has served as our Executive Vice President and Chief Financial Officer since February 2020. Prior to joining the Company, Mr. Nicolelli served as Senior Vice President and Chief Financial Officer of Casa Systems beginning in 2019. He previously served 23 years at FactSet Research Systems, where he was Senior Vice President, Principal and Chief Financial Officer from 2009 to 2018.

Mr. Kini has served as our Executive Vice President, Banking & Capital Markets and Diversified Industries since 2025. Previously, he served as our Executive Vice President and Business Head, Emerging Business since October 2021. He previously served in several leadership roles with us, including in our strategic initiatives and finance and accounting services. Mr. Kini has been with EXL since 2001. Prior to joining us, Mr. Kini was a Finance Leader at Willis Faber.

Vikram S. Pandit is currently the Board Member and Lead Independent Director of the EXLs board. Chairman and Chief Executive Officer, The Orogen Group LLC (July 2016 - present); Chairman, TGG Group (February 2014 - June 2016); and Chief Executive Officer, Citigroup Inc. (December 2007 - October 2012). Public directorships during the past five years include Director and member of the nominating and governance and finance committees, Virtusa Corporation (NASDAQ: VRTU) (2017 - 2021), and Lead Independent Director, chair of the human resources and compensation committee and member of the corporate governance and nominating committee, former member of the audit committee, Bombardier Inc. (TSX: BBD) (2014 - 2021). Other relevant experience includes Director, Citigroup Inc. (December 2007 - October 2012); Director, Fair Square Financial Holdings (2017 - 2021); Chairman, JM Financial Credit Solutions Ltd. (2014 - 2025); Director, Ardan, Inc. (formerly Westcor Land Title Insurance Company) (2020 - present); Director, Brillio, Inc. (2023 - present); Member of the Board of Overseers of Columbia Business School; and Member of the Board of Visitors of Columbia School of Engineering and Applied Science. Pandit has served as lead independent director since April 2024 and previously served as chairman of the board beginning in 2022. Pandit will remain on the board as an independent director.

Ms. Williamson joined the EXL board in June 2023. Chief Executive Officer, FCLTGlobal, a not-for-profit organization dedicated to encouraging long-term behaviors in business and investment decision-making (2016 - present); Partner and Global Director of Alternative Investments, among other senior positions, Wellington Management Company LLP, a private independent investment management firm (1995 - 2016); Senior Consultant, McKinsey and Company (1989 - 1994); and Mergers and Acquisitions Analyst, Goldman, Sachs and Co. (1984 - 1986). Public directorships during the past five years include Director and member of the audit committee and the compensation committee, Evercore (NYSE: EVR), an independent investment bank (2018 - present). Other relevant experience includes Author, The CEOs Guide to the Investment Galaxy: Navigating Markets to Build Great Companies, Wiley, 2026; Board Chair, Whitehead Institute for Biomedical Research, a non-profit research institution affiliated with the Massachusetts Institute of Technology; Member of the Board, MITIMCo, the Massachusetts Institute of Technology Investment Management Company; Member of the Board, Womens Foundation of Boston; and Member, Council on Foreign Relations, an independent American think tank focused on international relations and US foreign policy. Sarah K. Williamson will assume the role of lead independent director by the end of 2026.

On and effective as of July 16, 2026, the Board of Directors of ExlService Holdings, Inc., the Board has elected Bina Mehta to serve as a director on the Board. As Chair of KPMG UK from 2021 to 2026, Mehta led the firm through a period of significant transformation and growth. She also chaired the KPMG Foundation from 2022 to 2026. Mehta originally joined KPMG in 1990 and her experience there advising global clients on M&A, restructuring and transformation spans four countries - UK, India, the United States, and Canada. Mehta is active in the technology sector, having led KPMG UK's Emerging Giants practice focused on fast growth technology businesses and was appointed to the UK government's AI Opportunity Forum in 2024 that drives adoption of AI across the private sector. She was honored with a Member of the Order of the British Empire (MBE) in 2022 for services in trade and investment and for supporting female entrepreneurs. She also serves on the board of the International Chambers of Commerce UK and is an Honorary Fellow in Entrepreneurship at the University of Cambridge's Judge Business School and Visiting Professor at Bayes Business School. She is based in London.

On May 11, 2026, the company appointed Bhupender Singh as President and Head of International Growth Markets. Mr. Singh joined the Company effective May 11, 2026. Prior to joining the Company, Mr. Singh served in various executive roles from September 2018 until September 2024, including most recently as President and Co-Chief Executive Officer, at Teleperformance SE, following Teleperformance SE's acquisition of Intelenet Global Services, where he served as Chief Executive Officer from October 2015 through August 2018. Mr. Singh has also held various leadership roles at companies such as Serco Global Services, Travelport, ebookers, Cendant and Firstsource. Mr. Singh will be based in London, United Kingdom.

Anand Andy Logani (age 48) / Executive Vice President and Chief Digital and AI Officer Mr. Logani has served as our Executive Vice President and Chief Digital and AI Officer since the introduction of our new operating model in 2025. Previously, he served as our Executive Vice President and Chief Digital Officer since January 2024. Since joining EXL in 2001, he has served in various leadership positions with us, including as Chief Digital Officer and as our Global Head of Life & Annuity Insurance business. Prior to joining us, Mr. Logani was a member of the strategic sales team at Kuehne & Nagel.

Ajay Ayyappan (age 47) / Executive Vice President, General Counsel and Corporate Secretary Mr. Ayyappan has served as our Executive Vice President, General Counsel and Corporate Secretary since February 2023. He previously served as our Senior Vice President, General Counsel and Corporate Secretary (December 2018 to February 2023), our Vice President, Acting General Counsel and Corporate Secretary (August 2018 to December 2018), our Vice President, Deputy General Counsel and Assistant Secretary (April 2014 to August 2018) and our Vice President and Assistant General Counsel (March 2007 to March 2014). Prior to joining us, Mr. Ayyappan was a corporate associate at the law firm, Morgan, Lewis & Bockius LLP.

Mr. Singh has served as our Executive Vice President and Global Chief Information Officer since January 2024. Mr. Singh has been with EXL for more than 24 years, joining us as part of the founding leadership team. He has held several leadership roles at EXL across technology, transformation, digital solutions, platforms development, and information security. He is based in India.

Mr. Chhibbar has served as our Executive Vice President, International Growth Markets and Chief Growth Officer since 2025. Previously, he served as our Chief Growth and Strategy Officer since July 2023. Mr. Chhibbar was EXL's chief financial officer from 2009 - 2019, and also previously served as the head of Finance and Accounting at EXL. Between 2019 and his return to EXL, Mr. Chhibbar served as chief financial officer at Brillio and president and chief financial officer of EPIQ. Mr. Chhibbar has also served in various financial leadership roles across companies such as GE Capital, American Express Bank and Xerox.

Ms. Harrison has served as our Executive Vice President and Chief Human Resources Officer since June 2023. She previously served as executive vice president of human resources at Genworth Financial, and as a director of human resources of business transformation at Latham & Watkins LLP.