Mr. P. S. JAYAKUMAR

Chairman

A Chartered Accountant by qualification, Mr. Jayakumar also holds a Post Graduate Diploma in Business Management from XLRI, Jamshedpur. In addition, he is a distinguished Chevening Gurukool Scholar from the London School of Economics and Political Science.

Prior to his appointment as MD & CEO of Bank of Baroda, he was the Co-founder & CEO of Value Budget Housing (VBHC), a leader in housing for low and moderate income household since 2009. He was also the Co-founder & Non-Executive Promoter Director for Home First Finance Company, a housing finance institution regulated by the NHB that financed customers who weren’t able to get mortgage loans from banks.

Mr. Jayakumar has also worked with Citibank in India and Singapore, where he spent over 23 years. He has contributed to several innovations in retail banking in India. He was associated with the first asset securitisation in India in 1991 and the first multi-lingual biometric ATM for the financially excluded in 2006.

Mr. Jayakumar has held diverse assignments at Citibank, such as Treasurer - Consumer Bank, Business Development Head covering deposit and lending business, Managing Director for Citi Financial Ltd., Managing Director and Head of Citibank Consumer Loan for Asia Pacific Countries (covering Indonesia, Philippines, Australia, Thailand, Hong Kong and Korea), Country Head - Citibank Consumer Business and Head of Balance Sheet Management - Asia Pacific. He also served as a Board Member in many of Citibank's subsidiaries in India.

In his spare time, Mr. Jayakumar likes to cycle, play squash and golf.

Mr. SURESH N PATEL

Director

Mr. Patel, Managing Director & CEO - Andhra Bank, is a graduate in Science and Law and a certified member of the Indian Institute of Bankers.

He started his career as an Agriculture Officer with Dena Bank in 1981. Soon, Mr. Patel assumed the role of General Manager with an operational responsibility of Gujarat and 3 Union Territories, comprising of almost 600 branches with a total business of more than fifty lakh crores. He also acted as the Convenor of SLBC in the state of Gujarat and Union Territory Level Banker’s Committee (UTLBC) for Dadra Nagar Haveli, Diu and Daman.

Prior to his present cadre in Andhra Bank, he was the Executive Director in Oriental Bank of Commerce.

Mr. SIMON BURKE

Director

A senior professional in the insurance sector, Simon brings to the group over 20 years of experience.

Mr. Burke graduated from Imperial College, London with a BSc in Chemistry and qualified as a Chartered Accountant in 1999. He is also a member of the Institute of Chartered Accountants of Scotland and served on the institute’s Pension and Tax Committees.

Later, Mr. Burke took on the role of Group Tax Director at Standard Life. During this time he led part of Standard Life’s demutualisation with the responsibility for a team of around 50 actuaries, accountants and lawyers.

Subsequently, at Legal and General, Simon led the tax function and won several industry awards. He is a member of L&G’s Shareholder Funds Investment Committee, which manages the group’s surplus capital, and a director of Legal & General Finance Plc.

Currently, Simon is the Group Commercial Director of Legal and General, London. In his spare time, he enjoys running, cycling, skiing, sailing, and supports Arsenal FC.

Mr. Ashok Kumar Garg

Director

Mr. Garg, Executive Director - Bank of Baroda, holds a Master’s Degree in Commerce and a Bachelor’s Degree in Law from Delhi University. He is an aluminous of Shri Ram College of Commerce (SRCC). He is also a Certified Associate of Indian Institute of Banking & Finance (CAIIB).

Mr. Garg joined Bank of Baroda as a Probationary Officer in 1979. During his career spanning over three and half decades, he acquired rich experience of diverse Banking Operations, Credit Management, Project Management, Compliance, Training & Development, International Operations, etc. Mr. Garg is an internationally accomplished banker having worked in Bank of Baroda Branches, Regional Office, Zonal Office and Corporate Office in India and with Bank’s offices / Subsidiary spread over three continents i.e. Europe (London), Africa (Kampala) & North America (New York). During his tenure as the Managing Director of Bank of Baroda (Uganda) Ltd., Mr. Garg also served as the Chairman of Baroda Capital Markets (Uganda) Ltd., and as a Director on the Board of Uganda Securities Exchange (USE) and Uganda Banking and Financial Services Ltd. Mr. Garg is also a Director on the Board of Bank of Baroda (Guyana) Inc., George Town and Bank of Baroda (Trinidad & Tobago) Ltd., Port of Spain. Prior to this, he was the Chief Executive of the Bank’s US Operations.

Mr. ERIC TUCKER

Director

Mr. Tucker is a graduate in Commerce and a Certified Associate of the Indian Institute of Bankers. He has over three decades of experience in Banking and Finance with specialization in Credit and Forex Operations in India and overseas.

Mr. Tucker joined Bank of Baroda in 1979. He has served in various capacities, such as Branch Head, Regional Manager and Zonal Manager, besides a stint with the Bank’s subsidiary in Uganda. He also set up the Bahrain (AG) territory during his time as Chief Executive of Bahrain Operations.

He is presently serving as the General Manager - International Operations at the corporate office of Bank Of Baroda in Mumbai.

Mr. AJAY MATHUR

Independent Director

Mr. Mathur is a Managing Partner of G.S. Mathur & Co Chartered Accountants in New Delhi

He has an industry experience of over 28 years. His specializations include taxation, audit and insurance services. He is also a corporate, management and financial consultant.

The Government of India appointed Mr. Mathur as a non-official Director on the boards of two leading public sector banks in India – Canara Bank in 2006 and thereafter Bank of Baroda in 2010, where he served for periods of three years each.

Mr. UDAY SANKAR ROY

Independent Director

Mr. Roy is an experienced executive with board-level assignments in financial services spanning commercial banking, insurance, financial technologies and management of financial institutions. He is also a Life Member of the Indian Institute of Banking and Finance.

As the Managing Director and CEO at SBI Life Insurance Company, Mr. Roy played an influential role in enabling SBI Life to emerge as one of the most significant life insurers in India. Apart from this, he has won the company some important industry level distinction and brought about significant growth in its business volumes.

In 2009, Mr. Roy retired as the Deputy Managing Director of State Bank of India, ending his 37 years long inning with the company.

Mr. KRISHNA ANGARA

Independent Director

Mr. Angara has been an Advisor (Communications, Media and Technology) at Accenture India Pvt. Ltd. Prior to this he was the Director of Operations at Vodafone India Services Pvt. Ltd. and Vodafone Essar Ltd. There he managed the overall business, including product development, marketing initiatives, customer relations, network development, human resources, forecasting and financial profitability.

In the past, he has served as the President & CEO of BPL Mobile Limited and RPG Ricoh Limited. Mr. Angara specializes in launching new businesses with focus on driving financial and operational success, product and marketing innovations, expense management and customer satisfaction.

Mr. ABHIJIT SEN

Independent Director

Mr. Abhijit Sen has a Tech Hons from the Indian Institute of Technology and is a major in Finance and Information Systems from the Indian Institute of Management.

After retiring from Citi India as a Chief Financial Officer, Mr. Sen is associated with General Atlantic India from March 1, 2015 and also with E&Y from August 3, 2015, as a part-time Senior Advisor, to provide broad strategic support for their activities in the Banking and Financial Services Sectors.

Mr. Sen was responsible for the Finance function in India, Bangladesh and Sri Lanka for the entire Citi franchise encompassing the Bank and several other legal entities, covering controllership, Corporate Treasury, Financial Planning, Product Control and Tax. He was a member of all Policy level Committees and had a significant ongoing involvement in various areas of Management of the franchise with special emphasis on Business planning/Strategy, regulatory reporting aspects, financial planning and policies, ALCO and liquidity planning and corporate governance / legal entity management. He was also, responsible for interface with external rating agencies, banks and investors to broad-base funding of non-bank vehicles. He played a significant role in advocacy with regulators on key issues in the banking landscape.

Mr. Sen has a B.Tech (Hons) degree from the Indian Institute of Technology, Kharagpur and a Post-graduate Diploma in Management from the Indian Institute of Management with Majors in Finance & Information Systems.

Mr. Sen is married and having two sons.

Ms. R. M. VISHAKHA

Managing Director and CEO

A senior BFSI professional, Ms. Vishakha has a successful track record of over 25 years in the financial services industry with both public and private organizations. Starting her career with New India Assurance, she has held several key positions in organizations like Canara HSBC Oriental Bank of Commerce Life Insurance, IDBI Federal Life Insurance, Birla Sun Life Insurance and Universal Sompo General Insurance Company Ltd.

A chartered accountant by education, Ms. Vishakha is also a Fellow of Indian Insurance Institute (III).

She is married to Mr. Rajesh. They have a son, Ritesh and a daughter, Vrinda. When not working, Ms. Vishakha likes reading and listening to music.