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G > SEC Filings for G > Form 8-K on 2-Apr-2014All Recent SEC Filings

Show all filings for GENPACT LTD

Form 8-K for GENPACT LTD


Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) The Board of Directors (the "Board") of Genpact Limited, a Bermuda Company (the "Company"), has appointed Hanspeter Spek to the Board effective March 27, 2014. Mr. Spek, age 64, spent the majority of his career at pharmaceutical leader Sanofi S.A., where he most recently served as president of Global Operations before retiring in June 2013. Mr. Spek began his career at Pfizer, where he spent more than 10 years in increasingly responsible product and marketing management roles. He joined Sanofi in Germany in 1985 and then in France in a number of senior management roles before being named senior vice president of Europe following the merger with Synthélabo in 1999. In 2004, Mr. Spek was appointed executive vice president of Global Pharmaceutical Operations for Sanofi-Aventis and was promoted to president of Global Operations in 2009.

In accordance with the Company's compensation program for non-employee directors, Mr. Spek will receive an annual retainer of $62,500. He will also receive a sign-on grant of restricted share units with a value of $180,000 based on the closing share price of a Company common share on the grant date and an annual grant of restricted share units with a value of $120,000 based on the closing share price of a Company common share on the grant date.

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