Page 18 - Environmental Report for EXL Services_Web Only

Helping Clients
Our Presence Highlights World is Transition to There is Strategic Accomplishing Transitioning Climate Accelerating Water Use & Cultivating use Structured GRI GHG List of
Across and Progress Influencing Climate- aligned Always a through to Climate Positive Waste Culture of
the Globe on Goals Our Journey World Better Way Framework Actions Aligned Business Commitments Change Management Shared Value Environmental Data Index Statement Abbreviations
for Risk Aversion
Accomplishing through Actions
Governance
EXL’s Board of Directors is
responsible for providing
governance and oversight over
the effectiveness of policy and
decision-making with respect to
the strategy, operations, and
management of EXL, while
ensuring the business operates in
line with the Company’s mission,
long-term strategy and risk
appetite. Our Board also monitors
and provides input on EXL’s
environmental, social and
governance initiatives. Our Board
of Directors currently consists of
nine directors. Our in-depth Board
refreshment process ensures the
Board reflects an effective and
Board provides oversight over our risk management and diverse mix of skills, background
strategic planning, as it relates to our growth, human and experience, appropriate for
our Company and industry,
capital management, environmental, including in human capital
social and governance matters. management, environmental,
social and governance matters,
Assurance 18
insurance, healthcare, utilities,
consulting, banking and financial
services, finance/ accounting,
global business and technology.
We have a formal
management-level ESG steering
committee that works closely
with the Board and its
committees to provide insights
and assistance on ESG and
sustainability risks such as
employee safety, environmental
efforts, human capital
management, and corporate
governance practises. The
committee comprises of
representatives from various
departments and is led by the
CEO, envisioning, and
committing for EXL to do our
share to achieve a brighter future
by acting as a responsible and
sustainable global citizen.