Profile Of Directors

Paul B. 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 Boards 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

Vitaligent

DIRECTOR

TI Fluid Systems Plc

DIRECTOR

VantEdge Partners

DIRECTOR

Bluemont Group

DIRECTOR

Altitude(Enjet)

DIRECTOR

AS Roma

Terms of Appointment