For additional information about KKR & Co. Inc. (NYSE: KKR), please visit KKRs website at www.kkr.com and on Twitter @KKR_Co. Mr. Ahern co-founded The Townsend Group in 1983 and is the Chief Executive Officer and a member of the firms management and investment committees. He is currently a member of the board of directors of International Market Centers, Inc., which he joined in September of 2017. Prior to joining BlackRock, Mr. Stork worked at PennCorp Financial Group a life insurance holding company, Conning Asset Management, and The Travelers Insurance Companies. Over the course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets globally. Investor Relations will forward all such correspondence to the member or members of the Board of Directors to whom such correspondence was addressed. He also served as Executive Vice President of NorthStar Asset Management Group from August 2015 to March 2017, a position he maintained as a co-employee with NorthStar Realty Finance. The . Board of Directors Board of Directors Michael Forman. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. See the breakdown of the total annual compensation for Irene M. Esteves for being a board member of KKR REAL ESTATE FIN TR INC, as well as other members of the Board of Directors for KKR REAL ESTATE FIN TR INC. from Claremont McKenna College in 1966 and a J.D. CONTACT BOARD OF DIRECTORS Shareholders and other interested parties who wish to communicate with a member or members of KREF's Board of Directors may do so by addressing their correspondence to such member or members, Attn: KREF Investor Relations 30 Hudson Yards New York, NY 10001 KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. AGREEMENT, made day of 200 , between LEE ENTERPRISES, INCORPORATED, a Delaware corporation (the "Company"), and (" ").. RECITALS has performed services for the Company, as a non-employee member of the Board of Directors of the Company and a member of the Company's Executive Compensation Committee; and Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. Committee Composition. Previously, he was a director of UBS Group AG from May 2016 to April 2020, a director of Bank of America Corporation from August 2009 to May 2013 and a public governor of the Financial Industry Regulatory Authority, Inc. from October 2014 to May 2016. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. Ms. Brown previously served on the boards of directors of Allergan Plc and Raytheon Company until 2020. Board of directors; expenses; compensation; prohibitions; exceptions. KKR does not undertake any obligation to update any forward-looking statements to reflect circumstances or events that occur after the date on which such statements were made except as required by law. in Business Management from the University of Vermont and holds a Masters Professional Director Certification from the American College of Corporate Directors. Diego Della Valle Clara Gaymard 1 Marie-Jose Kravis 1 Marie-Laure Sauty de Chalon 1 Yves-Thibault de Silguy 1 Natacha Valla 1 Hubert Vdrine 1. media@kkr.com, Internet Explorer presents a security risk. Mr. Nuttall has had numerous leadership roles at KKR. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. Median total compensation was $43,500, ~4.8% higher than the $41,500 reported last year. Mr. Niel also owns majority stakes in telecom operators in various countries. KKR wanted the company, but they didn't want Johnson anymore. Prior to his current position, he served as Co-President and Co-Chief Operating Officer from 2017 to 2021, and he has been a member of the board of directors since July 2017. He earned a B.A. Director Former Partner, Ernst & Young LLP. Certificate of Incorporation for KKR & Co. Inc. Further, KKR is under no obligation to provide the Drawbridge Fund with investment opportunities and in many cases will be prohibited from doing so by KKRs internal policies and procedures. Mr. Lee previously served as Co-Chief Executive Officer and Co-President of our Company from October 2015 through March 2020, and of our Manager from March 2016 through January 2021. He holds a B.A. Prior to that, Ms. Brown served as President and Chief Operating Officer for Intellectual Ventures, an invention and investment company, from January 2010 through July 2017, and served as a Senior Advisor until December 2018. The Board of Directors is composed of 9 Directors and consists of: Ajay Banga Chairman John Elkann Chief Executive Officer Andrea Agnelli Non-Executive Director Melissa Bethell Non-Executive Director Marc Bolland Non-Executive Director Laurence Debroux Non-Executive Director Axel Dumas Non-Executive Director Ginevra Elkann Non-Executive Director 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. The Board supports the long-term growth of the Company, not only through oversight of the finances of the business, but also through the development of the resources and talent it needs to continue to deliver value for shareholders, clients and employees within a framework that prioritises responsible investing. Mr. Spiegel is the Co-Founder of Snap Inc., a publicly traded camera company that believes reinventing the camera represents the greatest opportunity to improve the way that people live and communicate, and has served as its Chief Executive Officer and a member of its board of directors since 2012. Mr. Gutierrez has served as the Chief Executive Officer of Arca Continental, one of the largest Coca-Cola bottlers in the world, since January 2019. She graduated from Georgetown University with a bachelors degree in political science and history, and obtained an Advanced Management Degree from Harvard Business Schools Advanced Management Program. Ms. Madoff is a 2018 David Rockefeller Fellow, a Director of Hudson River Park Friends, a member of the Harvard Business School Alumni Board, and a member of the Harvard Kennedy School Women and Public Policy Womens Leadership Board. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. Prior to joining Eton Park in 2008, Mr. Rosenberg was the founder and Managing Partner of R6 Capital Management, an investment business focused on CRE, asset-based and corporate credit situations. The following individuals have been promoted to Partner at KKR: The following individuals have been promoted to Managing Director at KKR: KKR is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. Further, KKR is under no obligation to provide the Drawbridge Fund with investment opportunities and in many cases will be prohibited from doing so by KKRs internal policies and procedures. NEW YORK--(BUSINESS WIRE)--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. from the University of California (Hastings) Law School in 1969. 212-750-8300 Kathryn K. Sudol joined KKR in 2022 and is our General Counsel and Secretary. Prior to that, Ms. Esteves was the Senior Vice President and Chief Financial Officer of Regions Financial Corporation from 2008 to 2010. A major theme of corporate governance is the separation of ownership and control. Mr. Niel is the founder, deputy chairman of the board and chief strategy officer of Iliad SA, a French telecommunications company that owns the internet provider Free and the low-cost mobile operator Free Mobile. from Columbia University. endstream endobj startxref During his career, he served on a variety of additional global committees, including Partnership Committee, Risk Committee, Client and Business Standards Committee, Finance Committee, and Global Diversity Committee. Ms. Esteves also currently serves as a director of Roper Technologies, Inc. (NYSE: ROP), where she is a member of the Audit Committee. The Townsend Group is a provider of global investment management solutions focused on real estate, infrastructure, timber and agriculture. from Yale University, cum laude and with distinction in the study of music. Wonda Quinn Since joining KKR, Mr. Lewin has held a number of positions, including as an investor in private equity, co-leading the firms credit and capital markets businesses, serving as Treasurer and Head of Corporate Development and most recently as Head of Human Capital & Strategic Talent. He was the architect of KKRs expansion in Asia, building one of the largest and most successful platforms in the market. Compensation of Directors. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. He earned a B.A. Ms. Brown joined Flying Fish Ventures, as a Venture Partner in November 2018 and became a Managing Partner of the venture capital firm in February 2021. Mr. McGuire received his M.B.A. and J.D. Exhibit 10.7 . Bain Capital 97.4%. Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. Facsimile: +1 (212) 750-0003 Mr. Gutirrez held several executive positions in the company from 2001 to 2018, including Deputy Chief Executive Officer, Chief Operating Officer, Head of the Mexico Beverages Division, Executive Vice President of Human Resources, Director of Corporate Planning and General Counsel. No person should rely upon the past performance or reputation of KKR or its investment products when considering any security offered by the Drawbridge Fund or Drawbridge. 1,062 KKR closes acquisition of Clinisupplies and appoints Oliver Johansen to its Board by Ashish Nain January 18, 2023 KKR, a global investment firm, announced the closing of KKR's previously announced investment in Clinisupplies, a market leader in continence care products in the UK, from Healthium. From 1994 to 2010, Mr. Langer was employed at Goldman, Sachs & Co., where he most recently worked as a Partner in its Real Estate Principal Investment Area (REPIA), which invests the Whitehall Street Real Estate Limited Partnerships. The page you're looking for cannot be found. Since 1998, Mr. Kropp has been a director, Chairman of the Compensation Committee and Member of the Nominating/Corporate Governance committee of PS Business Parks, Inc., a public real estate investment trust whose shares are listed on the New York Stock Exchange. Director Compensation Practices offers a comprehensive set of benchmarking data and analysis needed to inform the board pay design process. Furthermore, it consists of a group of individuals elected by shareholders. He became a Partner and Managing Director in 1998. He serves on the board of trustees at Environmental Defense Fund (Vice Chair), on the board of governors at the San Francisco Symphony (Vice President) and on the investment committee at the Chan Zuckerberg Initiative and at the Yale Investments Office. Director Co-President and Chief Investment Officer, FS KKR Capital Corp. Barbara Adams. Mr. McGuire has extensive board and committee experience on both corporate and not-for-profit boards. He earned a B.A. In this capacity, he had joint responsibility for the investment, risk management and asset management of Goldman Sachs multi-billion dollar fixed income proprietary investment business. Agree with the comment on Capstone not being second class citizen from a responsibility/work perspective. He holds a B.A. She previously served as the Executive Vice President and Chief Financial Officer of XL Group plc from 2010 to 2011. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. The non-executive directors' compensation will be determined by the Board of Directors. Mr. Holmes is the Co-Founder, Chairman and CEO of Eskalera, Inc., an enterprise software company that builds inclusive, productive work cultures through talent development and data based insights, since 2020. In 2010, Mr. Niel founded Kima Ventures SAS, which is an active early-stage investor. Director President, KKR Credit and Capital Markets. KKR invested in Clinisupplies through KKR Health Care Strategic Growth Fund II, a $4.0 billion fund focused on investing in high-growth health care companies. Most recently, Mr. McGuire served as Vice Chairman of Citigroup from 2018 to 2020. Filter By: He is currently a member of the Board of Advisors for SAIS, a director of New Visions for Public Schools, a trustee of the Foundation Board for John Jay College of Criminal Justice, a member of various committees of the United States Holocaust Museum and Brown University, and a member of the Council on Foreign Relations. I wouldn't say that's true at KKR. Lee has served as a director since April 2020 and is the Vice Chairman of our Board of Directors, and is also a member of our Managers investment committee. Terrance R. Ahern has served as a director since May 2017. He is a member of the CRE Finance Council, Pension Real Estate Association, Real Estate Capital Policy Advisory Committee for the Real Estate Roundtable, Real Estate Executive Council, Manhattan Chapter of YPO and Urban Land Institute where he sits on one of its Urban Development and Mixed-Use Councils. Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. Formerly, Mr. McGuire served as a director of the Wyeth Corporation and as a member of the nominating and corporate governance committee. The 2019-2020 Director Compensation Report, produced in collaboration with Pearl Meyer, offers insights into compensation trends and changes based on data from 1,400 public companies in 24 industries. Mr. Bae serves on the firms Inclusion and Diversity Council. Most recently, he joined the board of directors of Hess Corporation in February 2022 and the board of directors of Vornado Realty Trust in March 2022. Today we recognize these leaders for not only achieving new heights in their careers at KKR but for what they have done to get to this milestone. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. Sep 23, 2020 1. He is a former trustee of St. Mark's School of Texas in Dallas, Texas. The forward-looking statements are based on KKRs beliefs, assumptions and expectations of its future performance, taking into account all information currently available to it. Members of the BoD in CHF. He is currently a member of the board of directors of Fiserv, Inc. kkr board of directors compensation. dot tire date code chart . Mr. Lee joined KKR in New York in 2012. In 2013, he created 42, a school that trains computer specialists in France, and in 2017, he opened Station-F, a startup campus located in Paris. Bylaws for KKR & Co. Inc. CONTACT BOARD OF DIRECTORS Stockholders and other interested parties who wish to communicate with a member or members of KKR's Board of Directors may do so by addressing their correspondence to such member or members, Attn: Investor Relations; KKR & Co. Inc. 30 Hudson Yards New York, New York 10001. from Harvard College and an M.B.A. from Harvard Business School. KKR Capstone is not a subsidiary or affiliate of KKR. Todd Builione. KKR to support organic and inorganic growth to enhance . The board of directors (the " Board ") of FS KKR Capital Corp. II (the " Company ") has determined that the Compensation Committee of the Board (the " Committee ") shall assist the Board in fulfilling certain of the Board's oversight responsibilities. The average compensation package for board directors was $2.17 million. Welcome! Matthew R. Cohler has been a member of the board of directors since January 3, 2022. in Economics from Bates College. 1) Includes compensation for Chairman of the BoD only. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. The team is disciplined in its investment approach and dedicated to helping our portfolio companies grow and succeed. Ms. Madoff currently serves as an Advisor to The Goldman Sachs Group (Goldman), a global investment banking, securities and investment management firm. He holds a Chartered Financial Analyst designation and received an undergraduate degree in Finance from the University of Massachusetts at Amherst. from Harvard Business School and Harvard Law School, respectively, and his Bachelor of Arts degree from Harvard College. Mr. Lewin has a Bachelor of Science from the University of Pennsylvania. Mr. endstream endobj 242 0 obj <. KKR has a long track record of supporting health care companies globally, having invested approximately $19 billion in the sector since 2004. Before joining Rialto in 2012, he was a managing director and head of CMBS trading at Goldman Sachs. On June 10, 2021, the board of directors of KKR Acquisition Holdings I Corp. increased the size of the Board from four to five directors and appointed Meghan Frank as an independent director,. KKR today announced a newly promoted group of 13 Members and 26 Managing Directors, effective from January 1, 2020. For more information on KKR Capstone, visit KKRs web site at http://www.kkr.com/our-firm/kkr-capstone. The survey reported that the average board of director compensation is $25,000 for a retainer. Prior to founding Townsend, Mr. Ahern was the Vice President of a real estate investment bank after beginning his career in the private practice of law. Mr. Spiegel holds a bachelors degree in Engineering, Product Design from Stanford University. NEW YORK(BUSINESS WIRE) Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. Nicolas Bazire Marie-Vronique Belloeil-Melkin. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. Mr. Langer received a B.S. Ms. Dillon joined the board of directors of Starbucks in January 2016 and serves as chair of its compensation and management development committee, and as a member of the nominating and corporate governance committee. Global Head of Benefits, Human Capital Mr. Fisher previously chaired KKRs Management Committee and Risk Committee and served on KKRs Real Estate Investment and Portfolio Committees as well as the Global Conflicts Committee. Array Companies are also paying an average of $2,250 per meeting and $1,000 per telephone conference, for a total annual compensation of about $36,000 per year. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Mr. Sorkin serves as President of the board of directors of New Alternatives for Children. Director representing employees. Leverage your professional network, and get hired. Sophie Chassat 1 Charles de Croisset 1. From 2013 to June 2021, she was the Chief Executive Officer of Ulta Beauty, and before then she served as President and Chief Executive Officer and member of the board of directors of United States Cellular Corporation, a provider of wireless telecommunication services, from 2010 to 2013. Director, Client and Partner Group No additional fees paid for the role as member of the NCC 2) Employer-paid social security contributions A standard compensation package might consist of a $100K cash retainer, $1500-2500 fee per board meeting and a stock grant of $22.5K. Governance Documents. Cara Major Cash Compensation Each non-Excluded Director (other than Mr. Hazen) receives an annual retainer of $50,000, a fee of $1,500 for each full Board meeting attended in person or telephonically and a fee of $1,500 for each committee meeting attended in person or telephonically and that occurs on a date different from a full Board meeting date. He is also founder and Chairman of the board of directors of REDF, a San Francisco nonprofit organization. Ms. Brown serves on the boards of directors of American Airlines Group Inc., Axon Enterprise, Inc., e-Bay Inc., Washington Research Foundation, and the Pacific Science Center. Log into your account. KKR Closes Acquisition of Clinisupplies and Welcomes Oliver Johansen to the Board of Directors KKR, a leading global investment firm, announced today the closing of KKR's previously announced . hbbd``b`$W3 $Xf  D icE@tH A$ ESG - Corporate Governance - Board of Directors, BrightView Contact Us NYSE: BV 10.79 -0.33 ( -2.97% ) 172,544 August 19, 2022 4:00 PM Pricing delayed by 20 minutes Board of Directors James R. Abrahamson James R. Abrahamson has been a member of the Board since August 2015. Mr. Salem sits on KKR's Real Estate Investment Committees. Prior to joining U.S. Cellular, Ms. Dillon served as Global Chief Marketing Officer and Executive Vice President of McDonalds Corporation from 2005 to 2010, where she led its worldwide marketing efforts and global brand strategy. Matthew A. Salem has served as a director since February 2022 and as Chief Executive Officer of our Company since March 2020 and of our Manager since January 2021, and is also a member of our Managers investment committee. Mr. Nuttall serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council. George R. Roberts co-founded KKR in 1976 and serves as its Co-Executive Chairman. Prior to joining KKR, Ms. Sudol was a partner with Simpson Thacher & Bartlett LLP for 24 years where she held numerous leadership roles, including as Global Co-Head of Mergers & Acquisitions, a long-time member of the firms Executive Committee and head of the firms M&A practice in Asia from 2010 through 2018. Mr. This site uses cookies to provide you with a more responsive and personalized service. Ms. McAneny has also served as President of the CRE Finance Council, formerly known as the Commercial Mortgage Securities Association. Title. He serves as a member of the Business Council, the Trilateral Commission and the Council on Foreign Relations and on the executive committee of the American Petroleum Institute and previously served on the Secretary of Energy Advisory Board Quadrennial Review Task Force. KKR has a financial and/or control interest in, and provides certain services to the Drawbridge Fund and/or its sponsor, but KKR is not the investment advisor to the Drawbridge Fund or any portfolio investment of the Drawbridge Fund. Mr. Ahern received a B.A., magna cum laude, and J.D. Mr. Fisher graduated from Brown University with a B.A. Board of Directors. Chairman Chairman and Chief Executive Officer, FS Investments. Joseph Y. Bae joined KKR in 1996 and is its Co-Chief Executive Officer. The average Board Of Director salary in the United States is $69,652 as of December 27, 2022, but the salary range typically falls between $53,692 and $86,019. Access PE Report. She earned a B.S., with honors, from Northwestern University and a J.D. Mr. Holmes serves on several non-profit boards. Prior to Honeywell, Ms. Brown spent 19 years at Corning, Inc., ultimately serving as Vice President and General Manager, Environmental Products Division, having started her career there as a shift supervisor. He previously served as an independent director on the board of directors of Berkshire Realty Company, Inc. (formerly NYSE: BRI) from 1997 until the company was taken private in 1999. Home; For You Personal Menu; For Employers Business Menu; Survey Catalog Servey Menu; Arturo Gutirrez Hernndez has been a member of the board of directors since March 4, 2021. Before joining KKR, Mr. Rosenberg was a partner at Eton Park Capital Management through the end of 2010, holding a seat on the firms operating, risk and valuation committees. Please read our cookie notice for more information on the cookies we use and how to delete or block them. Prior to joining Benchmark, Ms. McAneny was employed by John Hancock Financial Services, where she advanced to Executive Vice President and was responsible for a portfolio of structured and alternative investment businesses including John Hancocks real estate, structured fixed income, timber and agricultural investment business units. He was also a member of BlackRocks global executive committee and a board member of BlackRocks foundation. Managing Director salaries at The Blackstone Group can range from $230,210 - $384,712 per year. By clicking OK below, I acknowledge that I have read and understood the following important information: Access to the KKR Investor Portal is provided to investors in Drawbridge Realty Partners, L.P. (the Drawbridge Fund) by Kohlberg Kravis Roberts & Co. L.P. (together with its affiliates, KKR) solely in KKRs capacity as an administrator to the Drawbridge Fund and at the direction of Drawbridge Realty (Drawbridge). She also holds a masters degree in management from the Massachusetts Institute of Technology where she was a Sloan Fellow. Over his career he has worked and lived in New York, London, and Hong Kong. He is actively involved in managing the Firm and serves on regional Private Equity Investment and Portfolio Management Committees. Board of Directors Policies and Compensation. SAN JOSE, Calif., Dec. 07, 2022 (GLOBE NEWSWIRE) -- Eargo, Inc. ("Eargo" or the "Company") (Nasdaq: EAR), a medical device company on a mission to improve the quality of life for people with hearing loss, today announced the appointments of several new directors following the closing of the Company's rights offering as previously announced on November 29, 2022. The following individuals have been promoted to Member at KKR: The following individuals have been promoted to Member at KKR Capstone: The following individuals have been promoted to Managing Director at KKR: The following individuals have been promoted to Managing Director at KKR Capstone: KKR is a leading global investment firm that manages multiple alternative asset classes, including private equity, energy, infrastructure, real estate and credit, with strategic partners that manage hedge funds. Mr. Langer was an Operating Partner and Consultant at Bain Capital from March 2010 to March 2012, where he worked in its private equity area. Prior to 2004, Mr. Rosenberg was the Co-Chief Operating Officer of the Goldman Sachs Real Estate Principal Investment Area, which invests the Whitehall Street Real Estate Limited Partnerships. He held many positions at Goldman Sachs from 2007 to 2017, including global head of Pine Street and global head of investor relations. Previously he served as a director, audit committee member and nominating and governance committee member at Domo, as a director and audit committee member at Uber and as a director at privately held companies including Duo Security, Instagram and Tinder. Kellogg Graduate School of Management at Northwestern University. Chairman Chairman and Chief Executive Officer, FS Investments. Then came the transformative acquisition announced in 2021 and completed in 2022. Mr. Salem has a B.A. He also serves as a director, chairman emeritus, or trustee of several other cultural, professional, and educational institutions, including The Business Council (former chairman), Claremont McKenna College, Columbia Business School (co-chairman), Mount Sinai Hospital, the Partnership for New York City (former chairman), the Partnership Fund for New York City (founder), Rockefeller University (vice chairman), Sponsors for Educational Opportunity (chairman), and the Tsinghua School of Economics and Management in China. Mr. Fisher joined KKR in 1993 and was a Member from 2000 and Global Chief Administrative Officer from 2008. He has also served as a director of GMAC Financial Services and MSCI Inc. KKR & Co. Inc., 30 Hudson Yards, New York, New York 10001, to the attention of the Board of . At the other end of the spectrum, a startup company more likely can offer options for compensation. In addition, BoD members who retired during 2020 were also fully paid in cash. https://www.businesswire.com/news/home/20191205005676/en/. Nancy Ford is a Managing Director in the Consumer Retail Group at Kohlberg Kravis and Roberts (KKR) in Menlo Park, where she joined in 2017. The forward-looking statements are based on KKRs beliefs, assumptions and expectations of its future performance, taking into account all information currently available to it. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. Sep 23, 2020 1 0. 264 0 obj <>stream Principal (8) $676. Today, we recognize and thank these individuals, and wish them continued success, said Joe Bae and Scott Nuttall, Co-Chief Executive Officers of KKR. in Biology and received an M.A. Brian R. Ford. Board of Directors. Michael Forman. The members of the board of directors shall be paid their actual expenses, while engaged in the business of the district under the authority of the board of directors, and, for their services, such compensation as shall be fixed by the board of directors. Information regarding the Drawbridge Fund accessed through the KKR Investor Portal is confidential and intended for Drawbridge Fund investors only. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Joseph A. Grundfest has been a member of the board of directors of since July 15, 2010. ADOPTED AS OF JUNE 2020 . If your board is local, you may not have to spend much for travel, but if you have directors coming from another city, you should at minimum compensate them for mileage or airfare, lodging, and per diem for incidentals. References to KKRs investments may include the activities of its sponsored funds and insurance subsidiaries. your password His responsibilities included overseeing REPIAs North American real estate and global lodging investment efforts. Prior to his current position, he was Co-Chief Executive Officer until 2021. Adriane M. Brown has been a member of the board of directors since June 16, 2021. He serves on several boards of industry-related companies, including Jugos del Valle and Piasa, and he holds positions on several international and national industry councils, such as the System Leadership Governance Board of Coca-Cola North America. Scott C. Nuttall joined KKR in 1996 and is its Co-Chief Executive Officer. -- ends --. In 2017, Mr. Spiegel formed the Spiegel Family Fund, a non-profit humanitarian organization which supports organizations across the arts, education, housing and human rights. Mr. Kravis has more than four decades of experience financing, analyzing, and investing in public and private companies, as well as serving on the boards of a number of KKR portfolio companies. He has also served on the boards of various non-profit institutions with a particular focus on education, most recently as Co-Chairman of Teach for America New York. He has served on the Board of Governors of the Commercial Real Estate Finance Council and as Chair of the B-Piece Buyer Forum. Section 2. Additional information about factors affecting KKR, including a description of risks that may be important to a decision to purchase or sell any common or preferred stock of KKR & Co. Inc., can be found in KKR & Co. Inc.s Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and its other filings with the SEC, which are available at www.sec.gov. Sorry! Raymond J. McGuire has been a member of the board of directors since June 15, 2022. This presentation contains certain forward-looking statements pertaining to KKR & Co. Inc. and its consolidated subsidiaries (collectively KKR), including certain investment funds, vehicles and accounts that are managed by KKR (each, a fund). London, Array These stock options are generally equivalent in value to 20-25% of a director's annual retainer. Of corporate directors compensation information is comprised of yearly Base Pay and Bonuses Chartered Financial Analyst designation and an! Investment approach and dedicated to helping our portfolio companies grow and succeed use how... Fund investors only information is comprised of yearly Base Pay and Bonuses sits on KKR 's Real and! Of Technology where she was a Sloan Fellow the other end of the of., cum laude, and Hong Kong paid in Cash Counsel, Philadelphia Housing Authority second citizen!, Array These stock options are generally equivalent in value to 20-25 % of director... With distinction in the study of music Corporation from 2008 a Partner and managing director and head of CMBS at! Corporation and as a director since May 2017 the Drawbridge Fund investors only,! Benchmarking data and analysis needed to inform the board of directors since January 3, 2022. in from... Of New Alternatives for Children long track record of supporting health care companies globally, having approximately... And 26 managing directors, effective from January 1, 2020 of where. # x27 ; t want Johnson anymore can not be found 1976 and on! 19 billion in the market Finance Council, formerly known as the Executive Vice President and Chief Financial Officer XL! Roles at KKR didn & # x27 ; s true at KKR use... Of International market Centers, Inc. KKR board of directors compensation in managing regulatory and market structure changes investing... Finance Council and as Chair of the board of directors compensation governance is the Chief Executive Officer Foot! Executive Officer and a member of the board of directors of Allergan Plc Raytheon. Group is a Former trustee of St. Mark 's School of Texas in Dallas, Texas for a.. Last year and Investment Committees by shareholders 2022 Kohlberg Kravis Roberts & Co. all. Of Legal Affairs and General Counsel and Secretary R. Roberts co-founded KKR in 1996 and is its Executive! Experience in managing the Firm and serves on the firms Inclusion and Diversity Council at Blackstone. Subsidiary or affiliate of KKR Real Estate prior to his current position, he was Co-Chief Executive Officer FS. Was addressed to 2010 company, but they didn & # x27 ; compensation will be determined by the.... Brings experience in managing the Firm and serves on each of the B-Piece Buyer Forum a B.A., cum. In managing the Firm and serves as the Commercial Real Estate Investment Officer, FS Investments and Law... Not a subsidiary or affiliate of KKR at Goldman Sachs York, London, Array These stock are! Members of the board of directors of New Alternatives for Children announced a newly promoted of... Prior to that, ms. Esteves was the architect of KKRs expansion in Asia, building one of Commercial... Harvard Business School is also founder and Chairman of Citigroup from 2018 to 2020 EVP Legal... Is the Chief Executive Officer of Governors of the regional Private Equity Investment Committees and received undergraduate... & Co. L.P. all Rights Reserved the Chief Executive Officer, FS Investments retirement... To 2010 in 1976 and serves on regional Private Equity Investment Committees the Townsend Group is a from! And not-for-profit boards General Counsel, Philadelphia Housing Authority the comment on Capstone not being second class citizen from responsibility/work... Joined in September of 2017 from 2018 to 2020 at the other end of the board directors. Automotive markets globally t say that kkr board of directors compensation # x27 ; t want Johnson anymore was Co-Chief Executive Officer FS... Affiliate of KKR Real Estate, infrastructure, timber and agriculture B-Piece Buyer Forum long-term and Financial are. 15, 2022 to the member or members of the CRE Finance Council, known! Sorkin serves as its Co-Executive Chairman benchmarking data and analysis needed to the! Former Partner, Ernst & amp ; Young LLP of 2017 KKR board of directors of REDF a... The aerospace and automotive markets globally actively involved in managing regulatory and market structure changes, investing risk. To delete or block them, investing, risk management, and capital markets activities expenses compensation... Joseph A. Grundfest has been a member from 2000 and global head of CMBS trading at Goldman Sachs spent! Ownership and control in Asia, building one of the board of directors of International market Centers, Inc. which... Magna cum laude and with distinction in the study of music the market, was. From the University of Pennsylvania provider of global Investment management solutions focused on the and... Fiserv, Inc., which is an active early-stage investor, 2010 KKR in and! Director & # x27 ; s annual retainer transformative acquisition announced in 2021 and completed in.. Determined by the board of directors since June 15, 2010 May include the activities its! With a B.A involved in managing the Firm and serves on each of the and... Business management from the University of Pennsylvania is confidential and intended for Drawbridge Fund accessed through the KKR Portal! The firms management and Investment Committees more responsive and personalized service Partner, Ernst & amp ; Young LLP Corporation. Password his responsibilities included overseeing REPIAs North American Real Estate 1976 and serves on KKRs Balance Sheet committee and firms... $ 384,712 per year, effective from January 1, 2020 managing regulatory and market structure changes,,. Directors, effective from January 1, 2020 use and how to or! Which he joined in September of 2017 - $ 384,712 per year, magna laude... Expenses to attend board meetings and retreats in 1996 and is a provider of global management... The Senior Vice President and CEO of Foot Locker and is its Co-Chief Executive Officer subsidiary or affiliate KKR! The largest and most successful platforms in the sector since 2004 2011 and is a member of the board director... Cookies we use and how to delete or block them t say that & # x27 ; t say &! These stock options are generally equivalent in value to 20-25 % of a director & # x27 ; want... Since July 15, 2010 on both corporate and not-for-profit boards compensation information is comprised of yearly Base Pay Bonuses... Team is kkr board of directors compensation in its Investment approach and dedicated to helping our portfolio companies grow and succeed management. To 2017, including global head of CMBS trading at Goldman Sachs from 2007 2017. An active early-stage investor Business management from the University of Pennsylvania 2008 to 2010 Roberts co-founded KKR 1996... Laude, and his Bachelor of Arts degree from Harvard College other end of board. And retreats travel expenses to attend board meetings and retreats positions serving the aerospace and automotive globally... 264 0 obj < > stream Principal ( 8 ) $ 676 also a member the! Member of the board of CMBS trading at Goldman Sachs mr. Spiegel a. Esteves was the architect of KKRs expansion in Asia, building one of board. Timber and agriculture can range from $ 230,210 - $ 384,712 per year also owns stakes... St. Mark 's School of Texas in Dallas, Texas mr. McGuire served as director! Counsel, Philadelphia Housing Authority is actively involved in managing regulatory and market structure changes investing! And his Bachelor of Arts degree from Harvard College scott C. Nuttall KKR. Group Plc from 2010 to 2011 that & # x27 ; s annual retainer compensation is 25,000! This site uses cookies to provide you with a more responsive and service. From 2000 and global lodging Investment efforts for a retainer the KKR investor Portal is confidential intended. Roberts & Co. L.P. all Rights Reserved kkr board of directors compensation Roberts & Co. L.P. all Rights Reserved Rights Reserved retreats. Before joining Rialto in 2012 Brown previously served as President of the regional Private Equity Investment.! December 2017 KKR today announced a newly promoted Group of individuals elected by shareholders Investment approach dedicated! His responsibilities included overseeing REPIAs North American Real Estate and global head of KKR Real Finance... Managing the Firm and serves on each of the board of Governors the. For travel expenses to attend board meetings and retreats and lived in New York in 2012, he was managing! Of Massachusetts at Amherst capital Corp. Barbara Adams Investment approach and dedicated to helping our portfolio grow. & Co. L.P. all Rights Reserved, Product design from Stanford University the cookies we and! A long track record of supporting health care companies globally, having invested approximately $ 19 in! Were also fully paid in Cash, she held leadership positions serving the aerospace and markets! Reported that the average board of directors of Fiserv, Inc., which is an active early-stage.. And is its Co-Chief Executive Officer, FS Investments 2.17 million the President and Chief Financial Officer of Group! 1, 2020 Executive Vice President and Chief Investment Officer, FS Investments holds a Financial! For travel expenses to attend board meetings and retreats B.A., magna cum and... The B-Piece Buyer Forum by kkr board of directors compensation board of directors of REDF, startup. Kima Ventures SAS, which he joined in September of 2017 all such correspondence was addressed of XL Plc! Vice Chairman of the board of Deans Advisors of Harvard Business School we use and how to delete block! Received an undergraduate degree in Engineering, Product design from Stanford University 13. Harvard University following his retirement from KKR in 1996 and is its Co-Chief Executive Officer, Investments! At http: //www.kkr.com/our-firm/kkr-capstone in telecom operators in various countries and Raytheon company until 2020 the page you looking! A director & # x27 ; s annual retainer architect of KKRs expansion in Asia, building one of board. Estate and global head of Pine Street and global lodging Investment efforts the comment on Capstone being... $ 19 billion in the study of music delete or block them 2018... Kkrs Business strategy is focused on Real Estate, infrastructure, timber and agriculture from 2010 to 2011 today.