Director Anne Minto to retire from EXL Board at 2023 annual meeting, not standing for re-election

ExlService Holdings, Inc.

Anne Minto, Board member since 2013, will retire in June 2023 and not stand for re-election.
She chaired the Compensation and Talent Management Committee for 7 years and served on Nominating and Governance Committee.
Her decision did not arise from any disagreement with the company, management, or Board.
CEO Rohit Kapoor credited her with helping more than double employee base during her tenure.

item 5.02 item 9.01

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Departed

Anne Minto

member of the Board of Directors

EXLS · ExlService Holdings, Inc.

Filed: February 1, 2023, 6:59 PM ET

On January 27, 2023, Anne Minto, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Board that she has decided not to stand for re-election at the Company’s 2023 annual meeting of stockholders (the “Annual Meeting”), at which time she will retire from the Board and the committees on which she currently serves.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Anne Minto retired as member of the Board of Directors at ExlService Holdings, Inc..

Action: retired
Role: member of the Board of Directors

Exact text from the filing

On January 27, 2023, Anne Minto, a member of the Board of Directors (the “Board”) of ExlService Holdings, Inc. (the “Company”), notified the Board that she has decided not to stand for re-election at the Company’s 2023 annual meeting of stockholders (the “Annual Meeting”), at which time she will retire from the Board and the committees on which she currently serves.

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ExlService Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-021529

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