WNS Announces Changes to Board of Directors
December 22 2022 - 6:00AM
Business Wire
WNS (Holdings) Limited (NYSE: WNS), a leading provider of global
business process management (BPM) solutions, today announced that
effective end of day December 31, 2022, Michael Menezes and Gareth
Williams will retire from the WNS Board of Directors and step down
as Chairman of their respective Committees. Michael and Gareth will
retire after having served on the WNS Board for 9 years, the
prescribed maximum term of directorship under WNS’ Corporate
Governance guidelines. Jason Liberty, who joined the company’s
Board of Directors on February 14, 2020 and is serving as a member
of the Audit Committee, will assume the role of Chairperson of the
Audit Committee of the Board in place of Michael, while Lan Tu, who
joined the company’s Board of Directors on February 4, 2022 and is
serving as a member of Compensation and Nominating and Corporate
Governance Committee, will assume the role as Chairperson of the
Compensation Committee in place of Gareth effective January 1,
2023.
“On behalf of the WNS Board, I would like to sincerely thank
Michael and Gareth for their contributions to the company’s success
over the past 9 years. Michael and Gareth’s leadership and guidance
have been instrumental in helping WNS drive sound corporate
governance and position the company for long-term success,” said
Timothy L. Main, Chairman of the Board of Directors, WNS.
About WNS
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process
Management (BPM) company. WNS combines deep industry knowledge with
technology, analytics, and process expertise to co-create
innovative, digitally led transformational solutions with over 400
clients across various industries. WNS delivers an entire spectrum
of BPM solutions including industry-specific offerings, customer
experience services, finance and accounting, human resources,
procurement, and research and analytics to re-imagine the digital
future of businesses. As of September 30, 2022, WNS had 57,503
professionals across 60 delivery centers worldwide including
facilities in Canada, China, Costa Rica, India, the Philippines,
Poland, Romania, South Africa, Spain, Sri Lanka, Turkey, the United
Kingdom, and the United States.
For more information, visit www.wns.com or follow us on
Facebook, Twitter, LinkedIn, and Instagram.
Safe Harbor Provision
This document includes information which may constitute
forward-looking statements made pursuant to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995,
the accuracy of which are necessarily subject to risks,
uncertainties, and assumptions as to future events. Factors that
could cause actual results to differ materially from those
expressed or implied are discussed in our most recent Form 20-F and
other filings with the Securities and Exchange Commission. WNS
undertakes no obligation to update or revise any forward-looking
statements, whether as a result of new information, future events,
or otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20221221005660/en/
Investors: David Mackey EVP – Finance & Head
of Investor Relations WNS (Holdings) Limited +1 (646) 908-2615
david.mackey@wns.com
Media: Archana Raghuram Global Head –
Marketing & Communications and Corporate Business Development
WNS (Holdings) Limited +91 (22) 4095 2397 archana.raghuram@wns.com;
pr@wns.com
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