Director since November 2002 | Chairman (since 2024) and CEO (since 2008) Non-Independent Skills Finance and accounting Executive leadership (within the last 5 years) Public company governance Human capital management Digital operations and solutions Data AI Marketing Global experience Risk oversight and management Mergers and acquisitions Age: 61 - co-founded EXL in April 1999 and has served as our Chairman and CEO since April 2024, and previously our Vice Chairman and CEO since April 2012 and as a director since November 2002. He previously served as our President and CEO from May 2008 to March 2012. Mr. Kapoor's business experience, skills and directorships are detailed below. The Company has concluded that, in connection with Mr. Kapoor's experience as a founder and current role as CEO of the Company, Mr. Kapoor should serve as a director. Committees: N/A Business experience at the Company Chairman and CEO (2024 - present) Vice Chairman and CEO (2012-2024) President and CEO (2008 - 2012) Various senior leadership roles, including CFO and COO (2000 - 2008) Other business experience Business head, Deutsche Bank, a financial services provider (1999-2000) Various capacities at Bank of America in the United States and Asia, including India (1991 - 1999) Other relevant experience 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) Member, Executive Council, NASSCOM