BOARD OF DIRECTORS

Garen Staglin

Garen K. Staglin

Chairman

Mr. Staglin has served as our Chairman since February 2014 and as a member of our board of directors since June 2005. Mr. Staglin has over 40 years of experience in the financial services and technology industries. From 2001 to 2004 he was Chief Executive Officer of eONE Global LP, an emerging payments company, and from 1993-1999 he was CEO of Safelite Auto Glass, a provider of glass claims solutions. Mr. Staglin serves on the board of directors of several public and private companies and non- profit corporations. In the past six years, Mr. Staglin has served on the public company board of directors of Bottomline Technologies, Inc. and Solera Holdings, Inc. and is presently serving on the board of SVB Financial Group. (NASDAQ:SIVB). Additional prior public board experience includes Frist Data Corporation, Cyber Cash, Inc. and Quick Response Services. Private board experience includes Specialized Bicycle, NVOICE Payments, Profit Velocity Solutions and Winecountry.com. Non-profit board experience includes One Mind, IMHRO, and BringChange2Mind.

Rohit Kapoor

Rohit Kapoor

Vice Chairman and Chief Executive Officer

Rohit Kapoor is Vice Chairman and CEO of EXL. He co-founded the company in 1999 and since then has held various roles, including CFO, President, and Chief Operating Officer. Rohit helped create a business model that is high growth, futuristic, sustainable and built on the premise of delivering tangible business impact to customers.

As a former business head at Deutsche Bank, Rohit led a marketing team that serviced clients in Europe, Middle East and the Indian Sub-continent. He also managed venture capital and private equity investments of several ultra-high net worth clients in startup companies both in the U.S. and Indian Information Security sectors. Prior to Deutsche Bank, Rohit worked with Bank of America where he led the Private Banking practice in the Northeast. He also previously managed a Corporate prorate business for the Bank in India.

Rohit currently sits on the Board of CA Technologies (NASDAQ: CA) and has been a board member since April 2011. Rohit is also the chairman of the BPM Council at NASSCOM. Since March 2014, Rohit has been a director of the New York Tri-State chapter of Pratham USA, a nonprofit organization. Rohit has recently joined the Board of Directors of the America India Foundation (AIF).

Rohit holds a B. Tech degree from Indian Institute of Technology, Delhi, India and an MBA from Indian Institute of Management, Ahmedabad, India.

Deborah Kerr

Deborah Kerr

Board Member

Ms. Kerr has served as a member of our board of directors since January 2015. Ms. Kerr is a proven technology leader in the software industry with more than 25 years of diverse management experience. Ms. Kerr has served as the Executive Vice President and Chief Product and Technology Officer at Sabre Corporation (NASDAQ: SABR) from 2013-2017. Prior to her appointment to Sabre Corporation, Ms. Kerr served as Executive Vice President, Chief Product and Technology Officer at Fair Isaac Corporation (FICO) from 2009 until 2012. Ms. Kerr previously held senior leadership roles with Hewlett-Packard, Peregrine Systems and NASA’s Jet Propulsion Laboratory. From 2013 to present, Ms. Kerr serves as an Independent Director of D+H Corporation (TSX: DH), which provides technology solutions and products to the financial services industry. She was previously a member of the board of directors of Mitchell International Inc. and was Chair of Technology Committee.

David Kelso

David B. Kelso

Board Member

Mr. Kelso has served as a member of our board of directors since July 2006. He is a financial advisor for Kelso Advisory Services, a company he started in 2003. Mr.Kelso served as a senior advisor to Inductis, Inc. from June 2004 through June 2006 at which time the firm was acquired by the Company. From September 2001 through September 2003, Mr. Kelso served as the Chairman of Aetna, Inc. From 1996 to 2001, Mr. Kelso was Executive Vice President, Chief Financial Officer and Managing Director of the Chubb Corporation. Mr. Kelso currently serves on the Board of Directors of the Sound Shore Fund where he is the lead independent director and chair of the Audit, Nominating, and Valuation Committees and serves as a member of the Board of Trustees of the Darden School Foundation of the University Virginia Darden School of Business. From 2005 to 2010, Mr. Kelso was a member of the Board of Directors of Aspen Holdings Limited. From 2007 to 2015, Mr. Kelso served on the Board of Assurant, Inc. and was a member of its Audit Committee and Finance & Investment Committee. In November 2015, Mr. Kelso was appointed to the Board of Trustees of the Darden School Foundation of the University of Virginia Darden School of Business.

Anne Minto

Anne E. Minto

Board Member

Ms. Minto has served as a member of our board of directors since March 2013. Ms. Minto is a qualified lawyer and member of the Law Society of Scotland. She is a Fellow of the Chartered Institute of Management and the City and Guilds of London Institute. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. Ms. Minto previously held Senior Management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employer’s Federation. Based in the UK, Ms. Minto is a non-executive director of Shire Plc (NASDAQ: SHPG; LSE: SHP) and a non-executive director of Tate & Lyle plc (LSE: TATE) where she serves Chairman of Remuneration Committees of both companies. She is also non-executive director of the Court of the University of Aberdeen and Vice Chairman of the University of Aberdeen Development Trust. She was awarded an OBE in 2000 for services to the engineering industry in the UK.

Clyde Ostler

Clyde W. Ostler

Board Member

Mr. Ostler has served as a member of our board of directors since December 2007. At the time of his retirement in 2011, Mr. Ostler was a Group Executive Vice President of Wells Fargo & Co., Vice Chairman of Wells Fargo Bank California NA, and President of Wells Fargo Family Wealth. Mr. Ostler served in many capacities during his forty years tenure with Wells Fargo, including Vice Chairman in the Office of the President, Chief Financial Officer, Chief Auditor, Head of Retail Branch Banking, Head of Information Technology, Head of Institutional and Personal Investments and Head of Internet Services. Mr. Ostler also served on the Senior Management Committee of Wells Fargo for over twenty-five years. Mr. Ostler has also served on several for-profit and non-profit boards of directors. Mr. Ostler was appointed to the board of The McClatchy Company (NYSE: MNI) in March 2013.

Nitin Sahney

Nitin Sahney

Board Member

Mr. Sahney has served as a member of our board of directors since January 2016. He is a leader in the healthcare industry with over 25 years of experience across all areas of healthcare. In 2016, Mr. Sahney founded PharmaCord, LLC, a company that helps biopharma manufactures address product access hurdles, where he serves as the Member-Manager and Chief Executive Officer. He also served as Operating Advisor to Clayton Dubilier & Rice funds. Mr. Sahney is the former President and CEO of Omnicare Inc., a former New York Stock Exchange-listed Fortune 500 Company in the long-term care and specialty care industries. Prior to Omnicare, Mr. Sahney managed a healthcare investment fund, and was the Founder and CEO of RxCrossroads, a specialty pharmaceutical company. He also held a series of leadership positions with Cardinal Healthcare, a global healthcare services and products company.

Som Mittal

Som Mittal

Board Member

Mr. Mittal has more than 25 years of experience in IT industry and has handled both domestic and international operations and is familiar with leveraging technology in corporations and has served as a member of our board of directors, since December 2013. Mr. Mittal served as President of National Association of Software and Services Companies (“NASSCOM”), a trade body for the IT and business process management industries in India from 2008 through January 2014. Mr. Mittal has held various corporate leadership roles in the IT Industry since 1989, including at companies such as Wipro, Digital India, Compaq and HP. He also has an extensive experience in the engineering, manufacturing and automotive industries, having held executive roles with Larsen and Tourbo, Escorts and Denso. Mr. Mittal become an Independent Director of Axis Bank (NSE: Axis) in October 2011, Cyient Ltd. (NSE: CYIENT) in April 2014, TATA SIA Airlines in July 2015, and Sheela Foam Pvt.Ltd. (NSE: SFL) in June 2016. He is a former member of the Board of Governors of the Indian Institute of Corporate Affairs. Mr. Mittal has been a committee member with the Indian Prime Minister’s National e-Governance Program and is part of several committees of the Government of India. Besides being an Advisor to several companies he is also deeply associated with education as he is on the Board of Governors of several of them.

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