Board of Directors

Mr. Paul Edgerley

Non Executive & Independent Director

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. Mr. Edgerley is a member of the Kansas State University Foundation, The Shamrock Foundation, and serves on the Board of Trustees for Massachusetts General Hospital and the Board of Directors for 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.

• 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