{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-007183","form_type":"8-K","ticker":"EXLS","cik":"0001297989","company_name":"ExlService Holdings, Inc.","filed_at":"2023-01-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:44.270618+00:00","generated_at":"2026-06-20T15:51:54.651563+00:00","sec_items":["5.02","9.01","7.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"EXL appoints Andreas Fibig to board; Clyde Ostler to retire at 2023 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-007183","json":"https://secwatch.observer/filing/0001193125-23-007183.json","markdown":"https://secwatch.observer/filing/0001193125-23-007183.md","text":"https://secwatch.observer/filing/0001193125-23-007183.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/0001193125-23-007183-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/d440897d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-20T15:51:54.651563+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"28a0398ae8","claim":"Clyde Ostler retired as Director at ExlService Holdings, Inc..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/0001193125-23-007183-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"retired"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"d0f84b37f6","claim":"Andreas Fibig was elected as Director at ExlService Holdings, Inc..","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/0001193125-23-007183-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}