Profile Of Directors

Mr. Edgerley was appointed as an Additional Director on the Board of the Company on May 4, 2011 in the category of Non-Executive Director and on the recommendation of the Nomination & Remuneration Committee, was appointed as Non-Executive and Independent Director of the Company w.e.f. May 5, 2016. Mr. Edgerley is currently a Senior Advisor of Bain Capital and Managing Director of VantEdge Partners, a private investment firm. From 1990 through March 2016, Mr. Edgerley was a Managing Director of Bain Capital. Prior to joining Bain Capital in 1988, Mr. Edgerley spent five years at Bain & Company where he worked as a consultant and a manager in the healthcare, information services, retail, and automobile industries. Previously he was a Certified Public Accountant with Peat Marwick Mitchell & Company. He is currently on the board of Sensata Technologies, APEX Tool Group, and TI Fluid Systems Plc. Mr. Edgerley is also a member of the Kansas State University Foundation, The Shamrock Foundation, and serves on the board of Year Up. He was awarded an MBA with distinction from Harvard Business School and a BS from Kansas State University. Mr. Edgerley brings with him enriched experience in the field of finance and administration.

Mr. Edgerley is also on the board of the following companies:

DIRECTOR

Boston Celtics

DIRECTOR

Sensata Technologies Holding NV

DIRECTOR

Apex Tool Group

DIRECTOR

FTE Automotive

DIRECTOR

MYOB

DIRECTOR

TI Automotive

Draft Appointment Letter