英诺达塔 INOD

Mr. Jack S. Abuhoff is Chief Executive Officer of the Company since 1997, and a director of the Company since its founding in 1988. Mr. Abuhoff has been the Chairman of the Company's Board of Directors since November 2025, and previously served in this capacity from May 2001 to June 2020. Mr. Abuhoff served as the Company's President from September 1997 to November 2025, and served as the Company's interim Principal Financial Officer from May 2018 to April 2019. From 1995 to 1997 he was Chief Operating Officer of Charles River Corporation, an international systems integration and outsourcing firm. From 1992 to 1994, Mr. Abuhoff was employed by Chadbourne & Parke, LLP in connection with its joint venture with Goldman Sachs to develop capital projects in China. He practiced international corporate law at White & Case LLP from 1986 to 1992. Mr. Abuhoff holds an A.B. degree in English from Columbia College, Columbia University (1983) and a J.D. degree from the Harvard Law School (1986). On August 3, 2026, the Board of Directors of the Company approved the transition of Jack S. Abuhoff from the role of Chief Executive Officer of the Company to the role of Executive Chairman, effective as of September 30, 2026.

Mr. Ashok Mishra has been the Company's Executive Vice President and Chief Operating Officer since January 2007. Prior to 2007, Mr. Mishra held senior level positions with the Company and its subsidiaries for more than nine years. Mr. Mishra has served as Senior Vice President since May 2004, after serving as Vice President, Project Delivery from October 2001 through April 2004. Prior thereto, Mr. Mishra served as Assistant Vice President, Project Delivery from November 2000 to September 2001, and as General Manager and Head of the Facility of the Company's India operations from 1997 to October 2000. Mr. Mishra holds a Bachelor of Technology degree in Mechanical Engineering from Pantnagar University (1976). He also has Component Manufacturing Technical Training from Alcatel France (1985) and completed a condensed MBA course from Indian Institute of Management Bangalore (1995).

On August 3, 2026, the Board appointed Rahul Singhal current President and Chief Revenue Officer of the Company, to serve as Chief Executive Officer and Principal Executive Officer of the Company, and as a member of the Board, effective September 30, 2026. Mr. Rahul Singhal has been the Company's President since November 2025, Chief Revenue Officer since January 2022, and the Company's Chief Product Officer from January 2019 to November 2025. Prior to joining the Company in 2019, Mr. Singhal spent more than a decade at IBM, where he held a series of leadership roles of increasing responsibility, culminating in his position as Program Director for IBM Watson Platform APIs. Following his tenure at IBM, he served as Chief Product Officer at Equals3.AI, an AI-powered knowledge management platform. Mr. Singhal also served as an Adjunct Professor in New York City, teaching courses in competitive strategy and experimental design. Mr. Singhal holds a Bachelor of Engineering in mechanical engineering from the College of Engineering, Pune (1995) and a MBA from McGill University (2000).

Ms. Marissa Espineli has been the Company's Interim Chief Financial Officer since March 2022. Ms. Espineli has been the Company's Vice President, Finance and Corporate Controller since January 2012, and has been part of the Company's Finance team since 2000. Ms. Espineli holds a Bachelor of Science in Business Administration-Finance and Accounting from the University of the East (1984) and is a Certified Public Accountant. Effective On June 17, 2026 Ms. Marissa Espineli, who is currently serving as the Company's Interim Chief Financial Officer, Principal Financial Officer, and Principal Accounting Officer, will transition to the role of Chief Accounting Officer and will continue to serve as the Company's Principal Accounting Officer.

Mr. Stewart R. Massey is Director of the Company since March 2009, Lead Independent Director since November 2025, Chair of the Company's Leadership and Compensation Committee since June 2009, Chair of the Company's Nominating Committee since June 2020 and a member of the Company's Audit Committee since December 2013. Mr. Massey is General Partner of Stewart Massey Consulting LLC, a position he has held since May 2025. Through that entity he advises financial services firms and family offices on governance, investments and growth initiatives. Mr. Massey served as Founding Partner of Massey, Quick, Simon and Co. LLC, a provider of investment advisory and consulting services for endowments, foundations and wealthy families, from 2004 to September 2018. Prior to founding Massey, Quick in 2004 Mr. Massey had a 20 year career with Morgan Stanley & Co. performing various roles in the institutional securities division based out of New York, Hong Kong and Tokyo. Mr. Massey served as President and CEO of Robert Fleming, Inc. in 1997 and 1998 with regional responsibility for equity sales and trading, research, capital markets, investment banking, and asset management in the Americas. Mr. Massey holds a B.A. degree in History from The College of Wooster (1979), where he has served as a Trustee since 1987. As an Emeritus Trustee he serves on the Trustee and Governance, Finance and Investment committees. Mr. Massey also served on the investment committee of Hobart and William Smith Colleges from December 2010 to April 2023. Mr. Massey attended the Wharton School Corporate Governance: Maximize Your Effectiveness in the Boardroom certificate program in 2022.

Ms. Louise C. Forlenza is Director of the Company since October 2002, Chair of the Company's Audit Committee since September 2006, a member of the Company's Leadership and Compensation Committee since December 2002 and a member of the Company's Nominating Committee since October 2008. Ms. Forlenza founded LC Forlenza CPA PC Advisory Services in 1987, providing strategic insight and expertise in global accounting and reporting, forensic accounting, auditing, foreign tax issues, turnarounds and litigation support to over 250 global clients in industries such as technology, real estate, entertainment, transportation and health and wellness. Ms. Forlenza has also previously served as Chief Financial Officer of Bierbaum-Martin, a foreign exchange firm. Ms. Forlenza is a Certified Public Accountant. She received a B.B.A. degree in Accounting from Iona College (1971), and a Certificate in Forensic Accounting from New York University in 2012. Ms. Forlenza attended the Harvard Executive Program for Board Governance and Audit in 2015 and the Harvard Executive Compensation Program in 2016.

Mr. Richard D. Clarke is Director of the Company since November 2025, and a member of the Company's Nominating Committee since November 2025. General (Retired) Clarke is a retired four-star U.S. Army General who served nearly four decades leading complex and diverse organizations at every level, including more than 15 years internationally with more than 12 combat deployments to Iraq and Afghanistan. Prior to his retirement in 2022, he served as the commander of the United States Special Operations Command (USSOCOM or SOCOM), where he led a joint force of over 75,000 military members with an annual operating budget of more than $13 billion. Prior to assuming command of USSOCOM, he served as Director for Strategic Plans and Policy (J5), Joint Staff, the Pentagon, Arlington, Virginia. General (Retired) Clarke's major awards include the Defense Distinguished Service Medal, two Army Distinguished Service Medals, three Defense Superior Service Medals, two Legion of Merit awards, and five Bronze Stars. He is currently on the Board of Directors at General Dynamics and a trustee at MITRE. He has a bachelor's degree from the U.S. Military Academy at West Point and an MBA from Benedictine College.

Mr. Daniel H. Callahan is Director of the Company since November 2025, and a member of the Company's Audit Committee and Leadership and Compensation Committee since November 2025. Mr. Callahan is the Chief Executive Officer of Callahan Advisors, LLC, where he advises global companies on digital transformation and technology startups on differentiated growth strategies. He was the former Non-Executive Chairman of TIME, where he led its comprehensive digital transformation. From 2007 until his retirement in 2018, Mr. Callahan served as Citigroup's Chief Administrative Officer and Global Head of Operations, Technology and Shared Services, overseeing businesses and services across more than 100 countries, a multi-billion-dollar budget, and the bank's cybersecurity initiatives. Prior to Citigroup, he held senior executive positions at Morgan Stanley, Credit Suisse, and IBM. Mr. Callahan currently serves on the Board of Directors of WEX Inc. as well as the boards of Columbia University's Teachers College and several private companies. He has a Bachelor's Degree in history from Manhattanville College, where he serves as Trustee Chair Emeritus.

On June 17, 2026, the Company also announced the appointment of its new Executive Vice President, Chief Financial Officer and Principal Financial Officer, Mr. Jayant Chauhan, effective as of July 6, 2026. Mr. Chauhan, having most recently served as Senior Vice President of Mergers and Acquisitions at Mphasis Corporation, a subsidiary of Mphasis Limited (BSE:526299; NSE: MPHASIS), a publicly listed global IT services company, a position he held from November 2022 to April 2026. Prior to that, he held Senior Vice President Finance roles at EPOWERX PTE. LTD. from January 2022 to July 2022 and Oravel Stays Private Limited and OYO Hotels, Inc. (collectively, OYO) from August 2015 to December 2021, technology-driven growth companies. Earlier in his career, Mr. Chauhan held Vice President roles in investment banking at BMO Capital Markets and J.P. Morgan. Mr. Chauhan holds an M.B.A. from the University of Michigan, Ann Arbor (2008), and a B.E. in Electrical Engineering from Punjab Engineering College, India (1997).