SEC Filings

20-F
WNS (HOLDINGS) LTD filed this Form 20-F on 05/16/2018
Entire Document
 


Table of Contents

ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. Directors and Executive Officers

Our Board of Directors consists of nine directors.

The following table sets forth the name, age (as at March 31, 2018) and position of each of our directors and executive officers as at the date hereof.

 

Name

   Age     

Designation

 

Directors

     

Adrian T. Dillon(1)(2)

     64        Non-Executive Chairman  

Gareth Williams(2)(3)

     65        Director  

John Freeland(4)

     64        Director  

Keshav R. Murugesh

     54        Director and Group Chief Executive Officer  

Michael Menezes(6)

     65        Director  

Renu S. Karnad(1)(7)

     65        Director  

Francoise Gri(5)

     60        Director  

Keith Haviland(5)(8)

     59        Director  

Mario Vitale(5)(9)

     62        Director  

Executive Officers

     

Keshav R. Murugesh

     54        Group Chief Executive Officer  

Sanjay Puria

     44        Group Chief Financial Officer  

Ronald Gillette

     61        Chief Operating Officer  

Swaminathan Rajamani

     41        Chief People Officer  

Notes:

 

(1) Member of our Compensation Committee.
(2) Member of our Nominating and Corporate Governance Committee.
(3) Chairman of our Compensation Committee.
(4) Member of our Audit Committee until April 24, 2018. Member of our Compensation Committtee and Nominating and Corporate Governance Committee with effect from April 25, 2018.
(5) Member of our Audit Committee.
(6) Chairman of Audit Committee with effect from September 27, 2017.
(7) Chairman of our Nominating and Corporate Governance Committee.
(8) Appointed as a director of our Company with effect from July 01, 2017.
(9) Appointed as a director of our Company with effect from October 27, 2017.

Summarized below is relevant biographical information covering at least the past five years for each of our directors and executive officers.

 

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