• Committee Composition




Committee Composition


  Audit Compensation Nominating and Governance
Garen K. Staglin
Garen K. Staglin
Chairman of the Board

Garen K. Staglin has served as a member of our board of directors since June 2005. Garen has more than 35 years’ experience in building and starting companies in the financial services and payment industries as a private equity investor and philanthropist. He currently serves on the Board of Directors of Silicon Valley Bank, and is Chairman of the Board of NVoice Payments, Profit Velocity Solutions and One Mind.


Previously, Garen served on the Boards of First Data Corporation, Solera Inc., Specialized Bicycle Corporation and Bottom Line Technologies. He is also an Advisor to FTV Capital. He earned his Bachelor of Science in Engineering from UCLA and his MBA from the Stanford Graduate School of Business. Garen and his family are the proprietors of Staglin Family vineyard, a 64 acre estate in Rutherford, CA.

  Member of the Compensation Committee Member of the Nominating and Governance Committee
Rohit Kapoor
Rohit Kapoor
Vice Chairman and CEO

Rohit Kapoor is the Vice Chairman and CEO of EXL. He co-founded the company in 1999 and since then has held various roles including CFO and President and Chief Operating Officer. Mr. Kapoor has 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, Mr. Kapoor led a marketing team that serviced clients in Europe, the Middle East and the Indian Sub-continent. Prior to Deutsche Bank, he worked for eight years with Bank of America. Mr. Kapoor is an active member of NASSCOM BPM Forum. He also serves on the Board of CA Technologies (NASDAQ:CA).

He holds a B.Tech degree from Indian Institute of Technology, Delhi, India and an MBA degree from Indian Institute of Management, Ahmedabad, India (an affiliate of Harvard Business School).

     
Deborah Kerr
Deborah Kerr
Director

Deborah 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 20 years of diverse management experience. As executive vice president and chief product and technology officer at Sabre, she is responsible for leading the global product and technology organization. Prior to her appointment at Sabre, Ms. Kerr served as executive vice president, chief product and technology officer at FICO, a leader in predictive analytics and decision management technology. Her prior experience includes senior leadership roles with Hewlett-Packard, Peregrine Systems and NASA’s Jet Propulsion Laboratory.

She holds a master’s degree in computer science and a bachelor’s degree in psychology. Ms. Kerr is also a director of DH Corporation and is a member of the Governance and Nominating Committee and Compensation Committee.

Member of the Audit Committee Member of the Compensation Committee  
David B. Kelso
David B. Kelso
Director

David Kelso has served as a director since July 2006. Mr. Kelso previously served as a senior advisor to Inductis, Inc. from June 2004 through June 2006. He served in the Office of the Chairman as Executive Vice President for Strategy and Finance for Aetna, Inc. from September 2001 through September 2003. Mr. Kelso served on the board of directors of Aetna Life Insurance Company from 2001 to 2003. In 2003, Mr. Kelso founded Kelso Advisory Services and serves as its Managing Director. Mr. Kelso serves on the boards of directors of Aspen Holdings, Ltd. and Assurant Inc.

Member of the Audit Committee   Chair of the Nominating and Governance Committee
Anne Minto
Anne Minto
Director

Anne Minto OBE has served as a member of our board of directors since March 2013. Ms. Minto held the position of Group Director, Human Resources, at Centrica plc from October 2002 to June 2011 and was a member of the Centrica Executive Committee. Her extensive business career includes senior management roles at Shell UK, the position of Deputy Director-General of the Engineering Employers’ Federation and the position of Group Director Human Resources at Smiths Group plc. Following her law degree at Aberdeen University and a postgraduate diploma in Human Resources, she qualified as a lawyer.

Ms. Minto is a Fellow of the Chartered Institute of Personnel & Development, the Royal Society of Arts and the London City and Guilds, and a Member of Law Society of Scotland. She is a trustee of the University of Aberdeen Development Trust and is Patron of the University of Aberdeen Alumni Fund.

  Chair of the Compensation Committee Member of the Nominating and Governance Committee
Clyde Ostler
Clyde Ostler
Director

Clyde W. Ostler has served as a member of our board of directors since December 2007. Mr. Ostler retired from Wells Fargo & Co. in 2011 after 40 years. During his tenure, he held various management positions at the level of Executive Vice President, Vice Chairman, and Group Executive Vice President in the areas of international banking, finance, systems, retail banking, and investments. He was the General Auditor from 1983 to 1986, and the Chief Financial Officer from 1986 to 1990.

Chair of the Audit Committee Member of the Compensation Committee  
Nitin Sahney
Nitin Sahney
Director

Nitin Sahney has served on the board of directors since January 2016. He is a leader in the healthcare industry with over 30 years of experience across all areas of healthcare. He is the former President and CEO of Omnicare Inc., a former 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. He will serve on the Audit and Nominating & Governance Committees.

He graduated with a Bachelor of Arts in Economics from Punjab University and a Master of Business Administration from Clarion University.

Member of the Audit Committee   Member of the Nominating and Governance Committee
Som Mittal
Som Mittal
Director

Som Mittal has served on our board of directors since December 2013. Mr. Mittal served as President of NASSCOM, the Indian IT and business process management services association, from 2008 to 2014 and has held corporate leadership roles in the IT industry since 1989 at companies such as Wipro, Digital India, Compaq and HP. He has extensive experience in the engineering, manufacturing and automotive industries, having held executive roles with Larsen & Toubro, Escorts and Denso. He also serves as an Independent Director and Chairman of the IT Strategy Committee of Axis Bank and is a member of Board of Governors the Indian Institute of Corporate Affairs.

Mr. Mittal has been a board member at the Indian Institute of Technology in Indore, a member of the Governing Council at the International Institute of Information Technology at Hyderabad, and a member of the Governing Body of the International Institute of Information Technology at Bangalore.

  Member of the Compensation Committee Member of the Nominating and Governance Committee
= Chair = Member = Financial Expert

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