高知特 G

Balkrishan Kalra has served as our President and Chief Executive Officer since February 2024. Prior to his appointment as our President and Chief Executive Officer, he served as the Senior Vice President and Business Leader for our Consumer Goods, Retail and Life Sciences business since 2008, our Healthcare business since 2016 and our Financial Services business since 2020. Before he led our Consumer Goods, Retail and Life Sciences business, he held various roles at Genpact since joining us in 1999.

Anil Nanduru has served as our Senior Vice President and Global Business Leader for our High Tech and Manufacturing business since 2022 and our Consumer and Healthcare business since November 2023. Prior to these roles, Mr. Nanduru served as our Senior Vice President and Chief Commercial Officer. Before serving as our Chief Commercial Officer, he held various roles at Genpact since joining us in 2005.

Piyush Mehta has served as our Senior Vice President, Chief Human Resources Officer since March 2005 and as our Country Manager for India since April 2024. He has worked for us since 2001, initially as Vice President of Human Resources.

James Madden, Chairman of the Board. 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.

Mr. Brian M. Stevens, Independent Director. Professional experience: Senior Vice President and Chief Technology Officer, AI, Red Hat, Inc. (2024-Present); Executive Chairman, Neural Magic (2019 to 2024); Vice President and Chief Technology Officer, Google Cloud (2014-2019); Chief Technology Officer and Executive Vice President of Worldwide Engineering, Red Hat, Inc. (2001-2014). Past public company boards: Nutanix, Inc.

On July 1, 2025, Genpact Limited, a Bermuda company, announced that its Board of Directors has appointed John Hinshaw to the Board, effective as of July 1, 2025. Mr. Hinshaw most recently served as Group Chief Operating Officer of HSBC Bank from February 2020 to September 2024. Previously, he was the Executive Vice President, Technology and Operations, of Hewlett-Packard Company from November 2011 to November 2015, at which time he joined Hewlett Packard Enterprise Company as Executive Vice President, Technology and Operations and Chief Customer Officer, serving in such capacity until October 2016. Prior to that, Mr. Hinshaw served as Vice President and General Manager for Boeing Information Solutions at The Boeing Company from 2010 to 2011. Before that, he served as Boeing's Chief Information Officer from 2007 to 2010, leading Boeing's companywide corporate initiative on information management and information security. Mr. Hinshaw also spent 14 years at Verizon Communications, in a series of roles of increasing responsibility, culminating in his appointment as Senior Vice President and Chief Information Officer of Verizon Wireless, where he oversaw the IT function of the wireless carrier. Mr. Hinshaw holds a Bachelor of Business Administration in computer information systems from James Madison University. He also serves as an independent director on the board of directors of Sysco Corporation and previously served on the boards of directors of the Bank of New York Mellon Corporation from 2014 to 2019 and Docusign, Inc. from 2014 to 2020.

Ms. Sumita Pandit has been appointed as the new Senior Vice President and Chief Financial Officer, effective September 9, 2026. Prior to joining the Company, Ms. Pandit worked at Radian in various roles from March 2023 to February 2026. She joined Radian in March 2023 as the Chief Growth Officer. She was appointed Chief Financial Officer in May 2023 and then President and Chief Financial Officer in April 2025. Prior to Radian, she served as the Chief Operating Officer of dLocal, a global cross-border payments company, from 2021 to 2023. Prior to that, Ms. Pandit held various Managing Director positions at J.P. Morgan Chase & Co. from 2015 through 2021, including Managing Director and Global Head of Fintech Investment Banking. Ms. Pandit also served as Vice President, Financial Institutions Group for Goldman Sachs from 2008 until 2015. From October 2021 to May 2023, Ms. Pandit also served on the board of Pushpay Holdings Limited, a public company that offers donor engagement software to non-profit companies. She has a Master of Business Administration from The Wharton School and an undergraduate degree in electrical engineering from National Institute of Technology, India.

Sameer Dewan has served as Senior Vice President and Global Business Leader for our Financial Services business since November 2023. Prior to that, he served as our Global Operating Officer from February to November 2023 and as the Global Business Leader for our Insurance and Capital Markets businesses from March 2021 to February 2023. Before joining Genpact in 2006, he served as a Master Black Belt in General Electric's insurance operations.

The Company has appointed Anthony Radesca as its Senior Vice President and Chief Accounting Officer, effective September 29, 2025. Mr. Radesca, age 56, served as Senior Vice President and Chief Accounting Officer of NCR Voyix Corporation from May 2024 to September 2025. Prior to that, he served as Senior Vice President, Chief Accounting Officer of EVO Payments, Inc. from February 2019 to March 2023. Mr. Radesca previously served as Senior Vice President, Chief Accounting Officer of CA Technologies, Inc. from June 2016 to February 2019, and as Vice President of Accounting of CA Technologies from June 2008 to June 2016. Mr. Radesca holds a B.B.A. in Public Accounting from Hofstra University, a J.D. from St. John's University School of Law and is a Certified Public Accountant.