SEC Filings

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


Non-executive Director Compensation for Fiscal 2018

Total Compensation of Non-executive Directors

The following table sets forth the compensation paid or proposed to be paid to our non-executive directors for services rendered in fiscal 2018 (excluding grants of RSUs which are described below):

 

Name

   Retainership
fees
     Retainership fees for
Board/Committee Chairman
    Total  

Adrian T. Dillon

   $ —      $ 160,000 (1)     $ 160,000  

Albert Aboody

   $ 30,939      $ 14,733 (2)     $ 45,672  

Gareth Williams

   $ 63,000      $ 20,000 (3)     $ 83,000  

John Freeland

   $ 63,000      $ —       $ 63,000  

Michael Menezes

   $ 63,000      $ 15,329 (4)     $ 78,329  

Renu S. Karnad

   $ 63,000      $ 13,750 (5)     $ 76,750  

Francoise Gri

   $ 63,000      $ —       $ 63,000  

Keith Haviland(6)

   $ 47,250      $ —       $ 47,250  

Mario Vitale(7)

   $ 27,142      $ —       $ 27,142  
   $ 420,331      $ 223,812     $ 644,143  
  

 

 

    

 

 

   

 

 

 

Notes:

 

(1) 

Fee paid to Mr. Adrian T. Dillon for serving as chairman of our Board of Directors in fiscal 2018.

(2) 

Mr. Albert Aboody retired as a director of our company with effect from September 27, 2017.

(3) 

Fee paid to Mr. Gareth Williams for serving as chairman of our Compensation Committee in fiscal 2018.

(4) 

Fee paid to Mr. Michael Menezes for serving as chairman of our Audit Committee in fiscal 2018 from September 27, 2017.

(5) 

Fee paid to Mr. Renu S. Karnad for serving as chairman of our Nominating and Corporate Governance Committee in fiscal 2018.

(6) 

Mr. Keith Haviland was appointed as a director of our company with effect from July 01, 2017.

(7) 

Mr. Mario Vitale was appointed as a director of our company with effect from October 27, 2017.

Equity Incentive Grants of RSUs to Non-executive Directors

The following table sets forth information concerning RSUs awarded to our non-executive directors in fiscal 2018 with a vesting period of one year. No options were granted in fiscal 2018.

 

Name

   Date of grant     

Total RSUs

granted for

fiscal 2018

    

Grant date

fair value

($) (1)

    

Expiration

date

 

Adrian T. Dillon

     19-Jul-17        6,955      $ 34.20        18-Jul-27  

Albert Aboody(2)

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

Gareth Williams

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

John Freeland

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

Michael Menezes

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

Renu S. Karnad

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

Françoise Gri

     19-Jul-17        3,651      $ 34.20        18-Jul-27  

Keith Haviland(3)

     19-Jul-17        6,392      $ 34.20        18-Jul-27  

Mario Vitale(4)

     17-Jan-18        2,932      $ 41.45        16-Jan-28  

 

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