Sector: Industrials
Director information for GENPACT LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajay Agrawal | Member | [] | ["Audit"] | 2026 | |
| Balkrishan “BK” Kalra | President and Chief Executive Officer | 56 | ["Public company board experience","Investment expertise","Race/Ethnic Diversity","Gender","Extensive knowledge of our industry and business and service as our Chief Executive Officer."] | [] | 2026 |
| Brian Stevens | Member; Director | 62 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","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)","Experience as a chief technology officer and expertise in software engineering, cloud, open source, virtualization and machine learning","Service on another public company board"] | ["Audit"] | 2026 |
| Carol Lindstrom | Chair; Director | 72 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","Vice Chairman, Deloitte LLP","President, Deloitte Foundation","Director, Deloitte & Touche LLP Board (1995-2016)","Partner, Andersen Consulting (prior to 1995)","Extensive experience in the fields of technology and consulting and service on other public company boards."] | ["Compensation","Nominating and Governance"] | 2026 |
| CeCelia Morken | Member; Director | 68 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","President, Headspace Health and Former Chief Executive Officer, Headspace Inc. (January 2021 to December 2021)","President and COO, Headspace Inc. (April 2020 to December 2020)","Executive Vice President and General Manager, Strategic Partner Group, Intuit Inc. (2013 to 2020)","General Manager, Intuit Financial Services Division, Intuit Inc. (2002-2013)","Senior Vice President, WebTone Technologies (1999-2002)","Senior Vice President, retail lending, Fortis Investments (1998-1999)","Senior Vice President; various positions, John H. Hartland Co. (1983-1998)","Experience in finance and accounting, sales and marketing, new digital technologies and employee health, welfare and engagement","Service on other public company boards"] | ["Compensation","Nominating and governance","Audit"] | 2026 |
| James Madden | Chair; Member | 64 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","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)","Extensive knowledge of our industry and experience serving on the boards of other public companies."] | ["Compensation","Nominating and Governance"] | 2026 |
| John Hinshaw | Member; Director | 55 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","Group Chief Operating Officer, HSBC Bank (2020-2024)","Executive Vice President, Technology and Operations, and Chief Customer Officer, Hewlett Packard Enterprise Company (2015-2016)","Executive Vice President, Technology and Operations, Hewlett-Packard Company (2011-2015)","Vice President and General Manager, Boeing Information Solutions, The Boeing Company (2010-2011)","Chief Information Officer, The Boeing Company (2007-2010)","Extensive experience leading and transforming organizations in a wide range of industries","Service on multiple public company boards"] | ["Audit","Compensation","Nominating and Governance"] | 2026 |
| Laura Conigliaro | Chair; Director | 80 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","Partner, Co-director, America’s Equity Research Unit","Technology equity research business unit leader","Analyst, hardware systems sector, Goldman Sachs (1996-2011)","Analyst, Prudential Securities (1979-1996)","Experience serving on the boards of other public companies"] | ["Compensation","Audit","Nominating and Governance"] | 2026 |
| Mark Verdi | Chair; Director | 59 | ["Senior leadership experience","Public company board experience","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","Partner, AVALT Holdings (2015 to present)","President, C&S Wholesale Grocers, Inc. (2014-2015)","Managing Director, Bain Capital (2004-2014)","Head of financial services business transformation outsourcing group, IBM Global Services (prior to 2004)","Extensive experience in our industry and in finance and accounting","Experience serving on the boards of other public companies"] | ["Audit (Chair)"] | 2026 |
| Nicholas Gangestad | Member; Director | 61 | ["Senior leadership experience","Public company board experience","Finance, accounting and risk mgmt.","Innovation and technology","Investment expertise","Race/Ethnic Diversity","Gender","Chief Financial Officer, Rockwell Automation (2020-2024)","Chief Financial Officer, 3M Company (2014-2020)","Extensive experience as a CFO of multiple public companies and service on other public company boards."] | ["Audit"] | 2026 |
| Tamara Franklin | Member | [] | ["Compensation","Nominating and governance"] | 2026 | |
| Thimaya Subaiya | Member; Director | 48 | ["Public company board experience","Race/Ethnic Diversity","Gender","Executive Vice President of Operations, Cisco Systems, Inc. (2024 to present)","Senior Vice President, Chief Transformation Officer, Cisco Systems, Inc. (2023-2024)","Senior Vice President, Chief Customer Experience Officer, Cisco Systems, Inc. (2022-2023)","Senior Vice President, General Manager, Customer Experience, Cisco Systems, Inc. (2021-2022)","Senior Vice President, Customer Experience Operations and Renewals, Cisco Systems, Inc. (2018-2021)","Deep technology expertise and extensive experience transforming organizations for accelerated and scalable growth."] | ["Nominating and Governance"] | 2026 |
