October 24, 2017 1:45 AM ET

Insurance

Company Overview of ICICI Lombard General Insurance Company Limited

Audit Committee of ICICI Lombard General Insurance Company Limited

Name (Connections)Board RelationshipsTitleKey Developments
Lalita Gupte 118 RelationshipsIndependent Director
Narayanan Kannan BE, CFA, PGDM60 RelationshipsNominee Director
Ashvin Parekh 16 RelationshipsIndependent Director
Uday Chitale B.Com, FCA67 RelationshipsIndependent Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Uday Chitale B.Com, FCA67 RelationshipsIndependent Director
Lalita Gupte 118 RelationshipsIndependent Director
Chanda Kochhar B.A., MBA, ICWA, MMS (Finance)297 RelationshipsNon-Executive Chairperson
Ashvin Parekh 16 RelationshipsIndependent Director
ICICI Lombard General Insurance Company Limited Compensation vs. Industry
Not meaningful
Chief Executive Officer
Not meaningful
Chief Financial Officer
ICICI Lombard General Insurance Company Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Chanda Kochhar B.A., MBA, ICWA, MMS (Finance)297 RelationshipsNon-Executive Chairperson
Lalita Gupte 118 RelationshipsIndependent DirectorICICI Lombard GIC Appoints Sanjeev Mantri as Executive Director for the Retail Business Division
Ashvin Parekh 16 RelationshipsIndependent Director
Uday Chitale B.Com, FCA67 RelationshipsIndependent Director09/7/15

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Bhargav Dasgupta PGDM, IIM Bangalore, B.E. (Mechanical)9 RelationshipsIndependent Director
Narayanan Kannan BE, CFA, PGDM60 RelationshipsIndependent Director
Suresh Kumar 29 RelationshipsNon-Executive Chairperson
Sanjeev Mantri B.Com, CA9 RelationshipsIndependent Director
and Competitor
Insiders vs. External
Board
ICICI Lombard General Insurance Company Limited
30%
70%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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