EXL appoints Thomas Bartlett to board; Som Mittal to retire June 2024

ExlService Holdings, Inc.

Thomas Bartlett (former American Tower CEO) appointed independent director effective March 6, 2024.
Bartlett will serve on audit committee and nominating & governance committee.
Som Mittal will not stand for re-election at 2024 annual meeting; retirement after 10+ years.
Mittal's departure not due to any disagreement with company or management.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Som Mittal

Director

EXLS · ExlService Holdings, Inc.

Filed: March 7, 2024, 6:59 PM ET

Som Mittal, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Board that he has decided not to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “Annual Meeting”), at which time he will resign from the Board

Appointed

Thomas Bartlett

Director

EXLS · ExlService Holdings, Inc.

Effective: 2024-03-06
Filed: March 7, 2024, 6:59 PM ET

On and effective as of March 6, 2024, on recommendation of the Nominating and Governance Committee (“NGC”) of the Board, the Board has expanded the size of the Board from eight directors to nine directors and elected Thomas Bartlett to fill the new director position

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Som Mittal resigned as Director at ExlService Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Som Mittal, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Board that he has decided not to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “Annual Meeting”), at which time he will resign from the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Bartlett was elected as Director at ExlService Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On and effective as of March 6, 2024, on recommendation of the Nominating and Governance Committee (“NGC”) of the Board, the Board has expanded the size of the Board from eight directors to nine directors and elected Thomas Bartlett to fill the new director position

View on SEC.gov

ExlService Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-031893

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