secwatch.observer — SEC 8-K summary ====================================== Issuer: ExlService Holdings, Inc. (EXLS) CIK: 0001297989 Form: 8-K Filed at: 2023-01-12T23:59:59+00:00 Accession: 0001193125-23-007183 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 9.01, 7.01 LLM model: deepseek-v4-flash:cloud@v2 EXL appoints Andreas Fibig to board; Clyde Ostler to retire at 2023 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/0001193125-23-007183-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1297989/000119312523007183/d440897d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-007183 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer