EXL: Vikram Pandit named Chairman; Garen Staglin not standing for re-election

ExlService Holdings, Inc.

Garen Staglin will not stand for re-election at the June 2022 Annual Meeting; he continues as director until then.
Vikram Pandit appointed Chairman of the Board, effective January 1, 2022; has been a director since October 2018.
Staglin served as Chairman for over 16 years; transition is planned with Staglin helping ensure a smooth handover.
Pandit also serves as Chairman and CEO of The Orogen Group and formerly CEO of Citigroup.

item 5.02 item 9.01

Executive movements

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Departed

Garen Staglin

Director

EXLS · ExlService Holdings, Inc.

Filed: December 16, 2021, 6:59 PM ET

Garen Staglin, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Chairman of the Board’s Nominating and Governance Committee, Nitin Sahney, of Mr. Staglin’s decision to not stand for re-election to the Board at the Company’s 2022 Annual Meeting of Stockholders to be held in June 2022 (the “Annual Meeting”).

Appointed

Vikram Pandit

Chairman of the Board

EXLS · ExlService Holdings, Inc.

Effective: 2022-01-01
Filed: December 16, 2021, 6:59 PM ET

Effective January 1, 2022, Vikram Pandit will serve as Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Garen Staglin departed as Director at ExlService Holdings, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Garen Staglin, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Chairman of the Board’s Nominating and Governance Committee, Nitin Sahney, of Mr. Staglin’s decision to not stand for re-election to the Board at the Company’s 2022 Annual Meeting of Stockholders to be held in June 2022 (the “Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vikram Pandit was appointed as Chairman of the Board at ExlService Holdings, Inc..

Action: appointed
Role: Chairman of the Board

Exact text from the filing

Effective January 1, 2022, Vikram Pandit will serve as Chairman of the Board.

View on SEC.gov

ExlService Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-21-150280

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