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Garen K. Staglin is an independent director on EXL's board. He has over 35 year's experience in the financial services and technology industries. Garen was a Director of First Data Corporation and until recently was President and CEO of eONE Global L.P., an emerging payments company. Previously he was Chairman and CEO of Safelite Glass Corporation, a manufacturer and retailer of replacement autoglass and related insurance services. Prior to his experience at Safelite, Garen was President of ADP Automotive Claims Services, a leading provider of auto physical damage claims estimating software and services. Garen is on the board of Global Document Solutions, Inc., a digital printing, imaging and CRM outsourcing company. He is also on the board of Solera, Inc., a consulting, outsourced services and strategic technology provider focused on auto physical damage claims solutions. Garen is an investor in several private companies and hedge funds, and is a Special Limited Partner for FT Ventures, a private equity firm headquartered in San Francisco, California. FT Ventures is an investor in EXL Service. He recently joined the Advisory Board of the Cambridge University Business School in United Kingdom. Garen holds an M.B.A. from Stanford University and a B.S. in engineering from UCLA. | 