What they were paid
Genpact Director Compensation Table · all 2 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $120,000 | $209,984 | $0 | $0 | $329,984 |
| FY2023 | $120,000 | $199,983 | $0 | $0 | $319,983 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Genpact LTD DEF 14A filed March 11, 2026, accession 0001140361-26-008973, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025Genpact pays directors $120,000 in equity.
Committees
FY2025 · as the proxy prints themCompensation (Chair) · Nominating/Governance
The rest of the Genpact board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Ajay Agrawal | Independent Director | $297,484 |
| Balkrishan Kalra | Director | $0 |
| Brian Stevens | Independent Director | $302,484 |
| CeCelia Morken | Independent Director | $319,984 |
| James Madden | Chair of the Board | $499,969 |
| John Hinshaw | Independent Director | $153,941 |
| Laura Conigliaro | Independent Director | $334,984 |
| Mark Verdi | Independent Director | $327,484 |
| Nicholas Gangestad | Independent Director | $389,976 |
| Tamara Franklin | Independent Director | $319,984 |
| Thimaya Subaiya | Independent Director | $116,780 |
The full Genpact compensation record
free company briefThis page is one director within Genpact's record. The company brief lists every named executive and director, each linking to their own page.
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