EXL appoints Andreas Fibig to board; Clyde Ostler to retire at 2023 annual meeting

ExlService Holdings, Inc.

Andreas Fibig elected to board effective Jan 10, 2023, expanding board to nine directors.
Fibig appointed to Audit and Nominating and Governance Committees; deemed independent.
Clyde Ostler will not stand for re-election and will retire at 2023 annual meeting in June.
Ostler's retirement not due to any disagreement with company; he served since 2007.
Fibig brings 25+ years experience from IFF, Bayer, and current Novo-Nordisk board.

item 5.02 item 9.01 item 7.01

Executive movements

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Departed

Clyde Ostler

Director

EXLS · ExlService Holdings, Inc.

Filed: January 12, 2023, 6:59 PM ET

Clyde Ostler, a member of the Board, notified the Board that he has decided not to stand for re-election at the Company’s 2023 annual meeting of stockholders (the “Annual Meeting”), at which time he will retire from the Board

Appointed

Andreas Fibig

Director

EXLS · ExlService Holdings, Inc.

Effective: 2023-01-10
Filed: January 12, 2023, 6:59 PM ET

the Board has expanded the size of the Board from eight directors to nine directors and elected Andreas Fibig 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 1.0

Clyde Ostler retired as Director at ExlService Holdings, Inc..

Action: retired
Role: Director

Exact text from the filing

Clyde Ostler, a member of the Board, notified the Board that he has decided not to stand for re-election at the Company’s 2023 annual meeting of stockholders (the “Annual Meeting”), at which time he will retire from the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Andreas Fibig was elected as Director at ExlService Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

the Board has expanded the size of the Board from eight directors to nine directors and elected Andreas Fibig to fill the new director position

View on SEC.gov

ExlService Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-007183

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