Genpact Limited Appoints Thimaya Subaiya to Board of Directors

Strategic Insights -

Genpact Limited, a Bermuda company, announced on July 31, 2025, that its Board of Directors has appointed Thimaya Subaiya to the Board, effective as of July 31, 2025. Thimaya Subaiya, 47, currently serves as the Executive Vice President of Operations at Cisco Systems, Inc., overseeing all Operational functions, Security and Trust, supply chain and IT. He brings a wealth of experience to the Board, having previously held roles at Salesforce and Oracle. Subaiya holds an MBA from the ENPC School of International Management. The appointment of Subaiya to the Board is expected to bring valuable expertise and insights to the company.

Key Takeaways:

  • Thimaya Subaiya, age 47, has been appointed to the Board of Directors of Genpact Limited, effective July 31, 2025.
  • Subaiya currently serves as the Executive Vice President of Operations at Cisco Systems, Inc., overseeing Operational functions, Security and Trust, supply chain and IT.
  • Prior to joining Cisco in 2018, Subaiya held roles at Salesforce and Oracle.
  • Subaiya holds an MBA from the ENPC School of International Management.
  • In accordance with the company's compensation program for non-employee directors, Subaiya will receive an annual base cash retainer of $70,000 and an annual grant of restricted share units with a value of $210,000 based on the closing share price of a Company common share on the grant date.
  • For 2025, Subaiya will receive a pro-rated cash retainer of approximately $29,000 and a pro-rated annual grant of restricted share units with a value of $87,500 based on the closing share price of a Company common share on the grant date.
  • Subaiya has entered into the company's standard form of indemnification agreement for directors of the company.

Statistics:

  • 47: The age of Thimaya Subaiya.
  • $70,000: The annual base cash retainer for non-employee directors, as per the company's compensation program.
  • $210,000: The annual value of restricted share units granted to non-employee directors based on the closing share price of a Company common share on the grant date.
  • $29,000: The pro-rated cash retainer for Subaiya in 2025.
  • $87,500: The pro-rated annual value of restricted share units granted to Subaiya in 2025.

Sources:

  • Genpact Limited, "Genpact Limited - 8-K, Current Report" (2025-07-31)
  • COMTEX, "Genpact Limited - 8-K, Current Report" (2025-07-31)