December 25, 2014 5:18 PM ET

Consumer Finance

Company Overview of Muthoot Finance Limited

Key Executives for Muthoot Finance Limited

NameBoard RelationshipsTitleAge
George Alexander Muthoot FCA 15 RelationshipsManaging Director, Director, Chairman of NCD Public Issue Committee, Member of Audit Committee, Member of Asset Liability Management Committee, Member of ESOP Committee and Member of CSR Committee58
M. G. George Muthoot 14 RelationshipsExecutive Chairman65
Oommen K. Mammen No RelationshipsChief Financial Officer--
K. R. Bijimon 6 RelationshipsChief General Manager--
George Thomas Muthoot BCom15 RelationshipsWhole Time Director, Member of Shareholders'/Investors' Grievance Committee and Member of NCD Public Issue Committee64
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Muthoot Finance Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
M. G. George Muthoot 14 RelationshipsMuthoot Finance Limited65
George Alexander Muthoot FCA 15 RelationshipsMuthoot Finance Limited58
George Thomas Muthoot BCom 15 RelationshipsMuthoot Capital Services Ltd.64
George Jacob Muthoot 14 RelationshipsMuthoot Finance Limited61
Alexander George Muthoot 10 RelationshipsMuthoot Finance Limited--
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Muthoot Finance Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee B.Com., A.I.B. (London), C.A.I.I.B.George Joseph Muthoot10 Relationships3 Executives
Compensation Committee Kattapurath John Mathew10 Relationships3 Executives
Nominating Committee Kattapurath John Mathew10 Relationships3 Executives
Corporate Governance Committee Kattapurath John Mathew10 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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