SEC Filings

6-K
WNS (HOLDINGS) LTD filed this Form 6-K on 08/23/2018
Entire Document
 


DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

Directors and Executive Officers

Our Board of Directors consists of nine directors.

The following table sets forth the name, age (as at June 30, 2018) and position of each of our directors and executive officers as at the date hereof.

 

Directors

     

Adrian T. Dillon(1)(2)

     64     

Non-Executive Chairman

Gareth Williams(2)(3)

     65     

Director

John Freeland(4)

     64     

Director

Keshav R. Murugesh

     54     

Director and Group Chief Executive Officer

Michael Menezes(6)

     65     

Director

Renu S. Karnad(1)(7)

     65     

Director

Francoise Gri(5)

     60     

Director

Keith Haviland(5)(8)

     59     

Director

Mario Vitale(5)(9)

     62     

Director

Executive Officers

     

Keshav R. Murugesh

     54     

Group Chief Executive Officer

Sanjay Puria

     44     

Group Chief Financial Officer

Ronald Gillette

     61     

Chief Operating Officer

Swaminathan Rajamani

     42     

Chief People Officer

Notes:

 

(1)

Member of our Compensation Committee.

(2)

Member of our Nominating and Corporate Governance Committee.

(3)

Chairman of our Compensation Committee.

(4)

Member of our Audit Committee until April 24, 2018. Member of our Compensation Committee and Nominating and Corporate Governance Committee with effect from April 25, 2018.

(5)

Member of our Audit Committee.

(6)

Chairman of Audit Committee with effect from September 27, 2017.

(7)

Chairman of our Nominating and Corporate Governance Committee.

(8)

Appointed as a director of our Company with effect from July 01, 2017.

(9)

Appointed as a director of our Company with effect from October 27, 2017.

Summarized below is relevant biographical information covering at least the past five years for each of our directors and executive officers.

 

 

Directors

Adrian T. Dillon was appointed to our Board of Directors in September 2012 and was designated as Non-Executive Vice Chairman of the Board in January 2013. In January 2014 he was appointed as the Non-Executive Chairman of the Board. He is currently a member of the Board of Directors and a member of the Audit & Risk Committee and of the Compensation Committee of HealthEquity, Inc. Mr. Dillon was a member of the Board of Directors and Chairman of the Audit and Finance Committees of Williams-Sonoma, Inc from May 2005 until May 2017. He also served as a member of the Board of Directors of NDS Group Limited, from 2011 to 2012, Verigy Pty, from 2006 to 2007 and LumiLeds Inc., from 2002 to 2007. During his career, Mr. Dillon held key finance roles including Chief Financial and Administrative Officer at Skype Limited, from 2010 to 2011, Executive Vice President - Finance & Administration and Chief Financial Officer at Agilent Technologies, Inc., from 2001 to 2010 and held various positions at Eaton Corporation, from 1979 to 2001, including Executive Vice President and Chief Financial and Planning Officer from 1995-2001. He was a member and past Chairman of The Conference Board Council of Financial Executives. Mr. Dillon graduated from Amherst College with a Bachelor of Arts degree in economics. The business address of Mr. Dillon is 5872 Cottage Ridge Road, Santa Rosa, CA 95403, USA.

 

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