EXL Appoints Nancy Saltzman as General Counsel & Corporate Secretary

Monday, April 21, 2014

EXL (Nasdaq:EXLS), a leading business process solutions company, today announced the appointment of Nancy Saltzman in the role of EVP, General Counsel & Company Secretary. Nancy will head the legal department globally for EXL and assume responsibility for regulatory reporting, contracts & intellectual property matters. Nancy will also join the Executive Committee of EXL and provide leadership to the Legal Services Business unit.

Rohit Kapoor, Vice-Chairman and CEO, EXL, commented, “I am delighted that Nancy has decided to join us as our General Counsel. I believe Nancy’s diverse and sophisticated legal work experience covering a broad spectrum of functions and activities will increase the effectiveness of our investments and further help us in bolstering our compliance and controls. Nancy will be able to provide leadership for mitigating the risk for our company while enabling business growth.”

“I am excited to join EXL which has proven its resilience and leadership in the marketplace with a consistent growth record and an impressive business portfolio,” said Nancy B. Saltzman, Executive Vice President and General Counsel, EXL. “I look forward to providing executive leadership and serving the legal needs of the organization.”

Nancy joins EXL from Westcon Group, Inc., a $4 billion value-added distributor of category-leading unified communications, network infrastructure, data center and security solutions, where she was SVP, General Counsel & Secretary responsible for the Company’s global legal activities and also served as co-head of the Company’s compliance function.

Prior to joining Westcon Group in 2005, Nancy was a corporate associate for capital markets and merger and acquisition at Dewey Ballantine LLP. She also served as Associate General Counsel and Vice President, Investor Relations at Chartwell Re Corporation, a NYSE-listed firm, and started her career at Shearson Lehman Hutton as a financial analyst.

Nancy holds a Bachelor of Arts from Amherst College and a Juris Doctor from Hofstra University School of Law.