On September 1, 2016, the board of directors of Majesco appointed Westley Thompson as a member of the Board, effective immediately. Mr. Thompson will serve for a term expiring at the next annual meeting of shareholders in 2017. Mr. Thompson was also appointed to serve on the Compensation Committee of the Board. Since January 2015, Mr. Thompson has served as the Founder and CEO of Emerge, and from 2008 until April 2014, Mr. Thompson served as the President of Sun Life Financial U.S. During his career, Mr. Thompson has held executive roles at Lincoln Financial Group and CIGNA Individual Insurance. Since November 2015, Mr. Thompson has served on the Board of Goldman Sachs Trust II and served on the Board of Phoenix Wealth Management from September 2014 to June 2016.