Oracle Financial Services Software Limited (OFSS) Governance

Mr. Gopala Ramanan Balasubramaniam is a finance professional with over 3 decades of experience in corporate finance, financial controllership, M&A, treasury, taxation, corporate secretarial & legal. Mr. Gopala has served corporate Boards in the capacity of non-independent director. He is with Oracle India Private Limited for more than 21 years and now in the capacity of Vice President and JAPAC Controller, and manages the financial controllership for JAPAC region apart from managing global audit engagements and Risk Management & Compliance for Global Controllers organization in Oracle.

Prior to joining Oracle, Mr. Gopala has held senior level positions in Standard Chartered Bank in India and abroad. Mr. Gopala started his career as an investment banker. He also worked in manufacturing and various service industries.

Mr. Gopala is a Fellow member of Institute of Chartered Accountants of India, Institute of Company Secretaries of India and an Associate member of Institute of Cost Accountants of India. He is also an alumni of Indian Institute of Management, Bengaluru.

Ms. Kavita Venugopal is an Independent Board Director and Business Leader. Ms. Venugopal serves on several Boards and is Chairperson / Member of various Board Committees. She has worked with India’s corporate leaders across sectors and supported them in building their businesses.

Ms. Venugopal has been a career banker with over 4 decades of experience in the areas of Banking & Finance, Risk Management, Economics, Business & Strategy, Customer Management, Leadership / Human Resource Management, Corporate Governance, Investment Banking/Fund Raising and Financing to SME & Mid Corporates.

Ms. Venugopal has extensive experience with Global and Indian Banks and has held leadership positions with various Multinational Banks and Private sectors Banks in India. She was Chief Executive Officer (CEO) of Abu Dhabi Commercial Bank (ADCB), India and before that, she led various teams at Standard Chartered Bank & ANZ Grindlays Bank, Kotak Mahindra Bank, etc.

Presently, Ms. Venugopal is Director on the Board of AU Small Finance Bank Limited, Munjal Showa Limited, A G Industries Pvt Ltd, Rockman Industries Limited, PNB MetLife India Insurance Company Limited, Pipeline Infrastructure Limited and EnCap Investment Manager Pvt. Ltd.

Ms. Venugopal holds a Master of Business Administration (MBA) from Faculty of Management Studies, University of Delhi & Bachelor of Arts (BA), Economic Honours from Lady Shri Ram College, University of Delhi.

Mr. Nian Nian Yuan is a Senior Vice President of Corporate Development at Oracle Corporation (“Oracle”), responsible for mergers and acquisitions, investments, divestitures, and product licensing.

Mr. Yuan joined Oracle in 2006 and has worked in several roles at Oracle including business operations within Oracle’s industry business units. His experience outside of Oracle include investment banking, consulting and leading corporate strategy. Mr. Yuan is a Member of the Board of Directors of Fivos Health and a board observer at Ampere Computing and Xealth.

Mr. Yuan is a bachelor’s of arts from University of California, Berkeley with a degree in economics.

Mr. Simon de Montfort Walker, Oracle Executive Vice President, Industry Applications provides executive leadership for global support, development, product management, marketing, and innovation initiatives for Oracle’s multi-billion-dollar vertical business. He is responsible for strategy execution, operational performance, and the delivery of AI driven and cloud-enabled solutions for consumer-focused industries such as financial services, hospitality, retail and utilities.

Mr. Walker joined Oracle as Senior Vice President in 2019, managing Oracle’s restaurant point of sale business. He has also built Oracle’s embedded finance offering. Prior to that, he served as Chief Technology Officer and President of eGate Solutions at gategroup. A seasoned financial services technology executive with deep experience across banking, wealth and asset management, and insurance, he led insurance platform development at Bluecod, delivered wealth and asset management solutions at Octavian, and built core banking data capabilities with Unicorn solutions.

Mr. Walker holds a bachelor’s degree in economics from Kings College and a master’s degree with honors from The University of Texas at Austin.

Mr. Andrew Morawski is Executive Vice President of Global Programs at Oracle, where he leads a portfolio of strategic businesses spanning Oracle Financing, Open Source, and Global Partnerships that help accelerate customer innovation and growth worldwide. He is responsible for advancing Oracle's strategic growth initiatives and accelerating innovation and business transformation across the company's global ecosystem.

With more than 25 years of leadership experience spanning enterprise software, telecommunications, and technology, Mr. Morawski has built and scaled high-performing organizations and led multi-billion-dollar businesses worldwide.

Prior to his current role, he served as Executive Vice President and General Manager of Oracle North America Applications, leading go-to-market strategy for Oracle's AI-powered cloud applications portfolio. Earlier, he led Oracle's Communications, Construction & Engineering, and Utilities Global Industry Units, overseeing employees across global sales, product development, and customer success, and consulting organizations.

Before joining Oracle, Mr. Morawski held senior executive positions at Vodafone, including President and Country Chairman for the Americas, following Vodafone's acquisition of Cable & Wireless Worldwide, where he served as Managing Director of the Americas. Earlier, he was President and CEO of Telstra Inc. and held leadership roles at Nortel.

Mr. Morawski is recognized for his ability to build world-class teams, foster innovation, and create enduring value for customers, partners, and shareholders in rapidly evolving global markets.

Mr. Manish Bhandari serves as the Chief Financial Officer of Oracle Financial Services Software Limited. He has over three decades of experience across diverse finance disciplines, with expertise in financial leadership, corporate governance, financial reporting and business partnering.

Mr. Bhandari joined the Company in 2004 and has since held several leadership roles within the finance organization. He has successfully led several strategic initiatives including enterprise systems transformation, integration of acquisitions, corporate restructuring, finance operations, productivity & quality improvement, and business process integration, contributing to the continued development of the Company's finance organization. He has won several awards in OFSS and in the finance organization across Oracle corporation.

Prior to joining the Company, Mr. Bhandari worked in the finance and accounting functions across diverse organisations. He is an Associate Member of the Institute of Chartered Accountants of India.

Mr. Onkarnath Banerjee is the Company Secretary and Compliance Officer of Oracle Financial Services Software Limited since 2015. He has over 32 years of experience in diverse industries that include Pharmaceuticals, Chemicals, FMCG, Information Technology and Software Services in the areas of Legal, Governance, Finance, and Corporate Affairs. Mr. Banerjee is an Associate Member of the Institute of Company Secretaries of India, Institute of Cost Accountants of India and is a Law graduate from the University of Kolkata.