Technology and a Masters degree from Carnegie Mellon University. Mr. Wadhwani also serves as the Managing Partner of SWAT Capital Administrator LLC and as the principal executive
officer of the Wadhwani Family Office. Mr. Wadhwanis history and experience with the Company since its inception led to the Boards conclusion that he should continue as a Director of the Company.
Gerhard Watzinger, age 60, has served as a Director since September 2008. Between April 2013 and September 2013,
Mr. Watzinger served as the interim Chief Executive Officer of iGATE. Mr. Watzinger was the Executive Vice President for Corporate Strategy and Mergers & Acquisitions of the McAfee business unit of Intel Corporation, a designer
and manufacturer of advanced integrated digital technology platforms, until his resignation on March 31, 2012. Mr. Watzinger joined Intel in February 2011 upon Intels acquisition of McAfee, a security technology
company. Mr. Watzinger joined McAfee in November 2007 upon McAfees acquisition of SafeBoot Corp., a global leader in data protection software, where Mr. Watzinger served as Chief Executive Officer from 2004 to 2007. From 2003 to
2004, Mr. Watzinger was the Chief Executive Officer of Mascot Systems, a subsidiary of iGATE focused on offshore IT operations. From 1998 to 2003, Mr. Watzinger served as Senior Vice President of iGATEs staffing and solutions
operations. Prior to joining iGATE, Mr. Watzinger held senior positions at APT, PricewaterhouseCoopers and Cap Gemini. Mr. Watzinger serves as a Director for three IT security companies, KnowBe4, Absolute and CrowdStrike.
Mr. Watzinger has a Bachelors degree in Computer Science from the University of Munich. Mr. Watzingers expertise within the IT industry, as well as his experience as a Chief Executive Officer of three IT companies, led to the
Boards conclusion that he should continue as a Director of the Company.
Directors in Class II Whose Terms Expire in 2022
Ashok Trivedi, age 71, has served as a Director and Co-Chairman since our formation in 2008.
Mr. Trivedi was the Co-Founder of iGATE and Mastech. Mr. Trivedi served as Co-Chairman and President of iGATE from October 1996 until April 2008, when he
resigned as President, but remained a director of iGATE and Co-Chairman of the iGATE Board until July, 2015. Mr. Trivedi also served as the Chairman of the Board of iGATE Global Solutions Limited, a
subsidiary of iGATE, and held this position from July 2000 until July, 2015. From 1988 through September 1996, Mr. Trivedi served as President of iGATE and held other offices, including Secretary and Treasurer. From 1976 to 1988, he held
various marketing and management positions with Unisys Corporation. Mr. Trivedi holds a Masters degree in Business Administration from Ohio University and a Masters degree in Physics from Delhi University. Mr. Trivedi also
serves as the Managing Partner of SWAT Capital Administrator LLC and as the principal executive officer of the Trivedi Family Office. Mr. Trivedis history and experience with the Company since its inception led to the Boards
conclusion that he should serve as a Director of the Company.
Vivek Gupta, age 58, has served as our President and Chief Executive
Officer and a Director since March 2016. Prior to joining the Company, from October 2015 to February 2016, Mr. Gupta served as the Chief Executive Americas, RPG Group for RPG Enterprises, an Indian business conglomerate investing in
portfolio companies in the areas of automotive tires, IT, infrastructure, pharmaceuticals, energy and plantations. Prior to joining RPG Enterprises, Mr. Gupta spent more than 30 years working for Zensar Technologies, Ltd. (Zensar),
a global information technology services company, which is also a portfolio company of the RPG Group. From 2011 to 2015, Mr. Gupta served as the Chief Executive of Global Infrastructure Management Services and as the Executive Chairman of
Zensars IT infrastructure management services business. Mr. Gupta received his Bachelor of Technology from the Indian Institute of Technology and has attended executive management programs at the Indian Institute of Management and the
University of Pennsylvania. Mr. Guptas service as the President and Chief Executive Officer of the Company and his experience as a senior executive for other IT companies led to the Boards conclusion that he should also serve as a
Director of the Company.
Directors in Class III Whose Terms will Expire in 2023
John Ausura, age 68, has served as a Director since September 2008. Mr. Ausura is the Founder and was the Managing Director of
Capital Resolution, LLC, a professional services firm which provides interim management
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