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WNS Announces Addition of Lan Tu to Board of Directors

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WNS (Holdings) Limited (NYSE: WNS) announced the appointment of Lan Tu to its Board of Directors, effective February 4, 2022. Bringing over 30 years of diverse experience, Lan is known for her leadership roles, including CEO of Virgin Money Investments and Chief Strategy Officer at abrdn. Her appointment aims to support WNS in leveraging technology for growth and aligns with the company’s long-term objectives, as stated by Francoise Gri, Chairperson of the Nominating & Corporate Governance Committee.

Positive
  • Appointment of Lan Tu brings over 30 years of leadership experience.
  • Her background in technology-driven business transformation aligns with WNS' growth strategy.
  • Lan is expected to contribute valuable insights to the Compensation and NCG Committees.
Negative
  • Concerns about continuity and experience gaps due to management changes.

NEW YORK & LONDON & MUMBAI, India--(BUSINESS WIRE)-- WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Lan Tu to the Company’s Board of Directors effective February 04, 2022.

She will also join the company’s Compensation Committee and Nominating and Corporate Governance (NCG) Committee. Lan brings more than 30 years of diverse business experience to WNS, most recently as the CEO of Virgin Money Investments, a joint venture between Virgin Money Holdings (UK) plc., a full-service digital bank, and abrdn plc. (formerly, Standard Life Aberdeen plc.), a leading UK asset manager. Lan was the first CEO for this new entity tasked with building the team, organizational structure, governance architecture and culture. Prior to this role, Lan was the Chief Strategy Officer at abrdn where she was responsible for driving the group’s global transformation and growth agenda. Before joining abrdn, Lan spent 12 years at American Express in a variety of roles with increasing responsibility. Her most recent assignment at American Express was Managing Director of Emerging Payments and Services for EMEA, where she was responsible for introducing new digital payment solutions in the region. Lan began her career at McKinsey & Company in their London office.

“Lan brings a wealth of transformative business experience and proven leadership to the WNS team, and we are excited to welcome her to the Board of Directors,” said Francoise Gri, Chairperson, Nominating & Corporate Governance Committee. “Her proven track record in helping global businesses leverage technology to transform and responsibly grow is well-aligned with WNS’ long-term business objectives.”

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 375 clients across various industries. WNS delivers an entire spectrum of BPM solutions including industry-specific offerings, customer interaction services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of December 31, 2021, WNS had 49,610 professionals across 55 delivery centers worldwide including facilities in 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 FacebookTwitterLinkedIn, 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.

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

Source: WNS (Holdings) Limited

FAQ

Who is Lan Tu and what is her role at WNS?

Lan Tu has been appointed to the Board of Directors of WNS, effective February 4, 2022, and will serve on the Compensation and NCG Committees.

What experience does Lan Tu bring to WNS?

Lan brings over 30 years of experience, having served as CEO of Virgin Money Investments and Chief Strategy Officer at abrdn.

How might Lan Tu's appointment impact WNS?

Her experience in technology-driven business transformation is expected to support WNS's long-term growth objectives.

WNS (Holdings) Limited

NYSE:WNS

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