Genpact appoints Cisco EVP Thimaya Subaiya to Board effective July 31, 2025

Genpact LTD

Thimaya Subaiya (age 47), EVP of Operations at Cisco, appointed to Genpact Board.
Role includes oversight of security, trust, supply chain, and IT at Cisco.
Annual director compensation: $70,000 cash retainer + $210,000 RSU grant; pro-rated for 2025.
Entered standard indemnification agreement for directors.

item 5.02

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