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$EXLS
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Company Executives

$EXLS Management Team

Mr. Anand Logani

Executive Vice President

Chief Digital and AI Officer

Age 48
Compensation -
Sex Male

Mr. Vikas Bhalla

President and Head of AI Services and Operations

Age 53
Compensation $4.032M USD
Sex Male

Mr. Vivek Jetley

President and Head of Insurance

Healthcare and Life Sciences

Age 50
Compensation $4.241M USD
Sex Male

Ms. Pamela Harrison

Chief Human Resources Officer

Executive Vice President

Age 60
Compensation -
Sex Female

Mr. Baljinder Singh

Executive Vice President

Chief Information Officer and Head of Enterprise Digital Transformation

Age 52
Compensation -
Sex Male

Mr. Ajay Ayyappan

Executive Vice President

General Counsel

Corporate Secretary

Age 47
Compensation -
Sex Male

Mr. Vishal Chhibbar

Executive Vice President

International Growth Markets and Chief Growth Officer

Age 57
Compensation $2.986M USD
Sex Male

Mr. Narasimha Kini

Executive Vice President

Banking & Capital Markets and Diversified Industries

Age 55
Compensation $409.2K USD
Sex Male

Ms. Anita Mahon

Executive Vice President

Chief Strategy and M&A Officer

Age 56
Compensation $3.758M USD
Sex Female

Mr. John Kristoff

Vice President

Investor Relations

Age -
Compensation -
Sex Male

Mr. Rohit Kapoor

Chairman of the Board

Chief Executive Officer

Age 60
Compensation $14.17M USD
Sex Male

Mr. Maurizio Nicolelli

Chief Financial Officer

Executive Vice President

Age 56
Compensation $2.903M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 27, 2026
Directors
7
serving now
Independent
5 of 6
stated in the proxy; 1 not stated
Average tenure
6.6 years
from year joined
CEO also chairs the board
Yes
Rohit Kapoor
Director Age On board Independent Committees Other public boards Pay Source
Rohit Kapoor
Board chair, CEO
 61 2002
24 years
 Not independent None stated None stated Paid as CEO
Thomas Bartlett
68 2024
2 years
 Independent
Compensation and Talent Management · Chair Audit
The Hartford (NYSE: HIG), Otis Worldwide Corporation (NYSE: OTIS) Not stated
Pat Geraghty
67 2025
1 year
 Independent
Audit Nominating and Governance
None stated Not stated
Kristy Pipes
67 2021
5 years
 Independent
Audit · Chair Compensation and Talent Management
Public Storage (NYSE: PSA), AECOM (NYSE: ACM), Savers Value Village (NYSE: SVV) Not stated
Vikram S. Pandit
Lead independent director
 69 2018
8 years
 Not stated
Compensation and Talent Management Nominating and Governance
None stated Not stated
Andreas Fibig
64 2023
3 years
 Independent
Nominating and Governance · Chair Audit
None stated Not stated
Sarah K. Williamson
62 2023
3 years
 Independent
Compensation and Talent Management Nominating and Governance
Evercore (NYSE: EVR) Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

1 disclosed in the proxy filed Apr 27, 2026
Orogen Echo LLC
affiliate of The Orogen Group LLC
$63.4 million
December 15, 2025

Company repurchased 1,551,970 shares of its common stock from Orogen at $40.834 per share under a Stock Purchase Agreement dated December 15, 2025.

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