Access PE Report. Kellogg Graduate School of Management at Northwestern University. Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. Dane E. Holmes has been a member of the board of directors since March 4, 2021. In connection with Ms. Frank's appointment to the Board, KKR Acquisition Sponsor I LLC, the sponsor of the Company, assigned 25,000 shares of the Company's Class A common stock to Ms. Frank without consideration. Managing Director salaries at The Blackstone Group can range from $230,210 - $384,712 per year. Over the course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets globally. He was the architect of the firms major strategic development initiatives, including leading KKRs public listing, developing the firms balance sheet strategy, overseeing the development of KKRs public markets businesses in the credit and hedge fund space as well as the creation of the firms capital markets, capital raising and insurance businesses. The compensation awarded to the BoD is within the maximum amount approved at the 2020 AGM of CHF 1.9 million. The Directors may be paid their expenses, if any, of attendance at such meetings of the Board and may be paid a fixed sum for attendance at each meeting of the Board or a stated salary as a Director. George R. Roberts co-founded KKR in 1976 and serves as its Co-Executive Chairman. Outside US: +1 (212) 230-9410 Ms. Madoff received an M.B.A. from Harvard Business School and a Bachelor of Arts degree in Economics, cum laude, from Lafayette College. 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. Adriane M. Brown has been a member of the board of directors since June 16, 2021. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. He began his career in 1996 at Midland Loan Services in Kansas City. He earned a B.A. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. Xavier B. Niel has been a member of the board of directors since March 1, 2018. All forward-looking statements speak only as of the date they are made. Prior to its merger with Merck in 2009, Ms. Russo served as a director of Schering-Plough since 1995, and she served as a director of Hewlett Packard Company from 2011 to November 2015. Mr. Lee joined KKR in New York in 2012. 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. Information regarding the Drawbridge Fund accessed through the KKR Investor Portal is confidential and intended for Drawbridge Fund investors only. KKR wanted the company, but they didn't want Johnson anymore. He is currently the Chair of The Ron Brown Scholar Program and the Vice-Chair of StoryCorps. Their commercial contributions, investment acumen and strong integrity have played a central role in KKRs mission of supporting our clients and the companies in which we invest. He is also a former Trustee of The Masters School in Dobbs Ferry, New York, an Honorary Trustee of the Francis W. Parker School in Chicago and a former member of the Stanford Graduate School of Business Trust. KKR swooped in and offered the board $90 a share, touching off a bidding war. Christopher Johnson was appointed Non-executive Chairman of the Board by Partners Resolution dated July 8, 2015. The adjustment to the framework whereby annual fees are paid 60% in cash and 40% in equity only came into effect as at the 2020 AGM. From 2005 to 2014, she also served as a director of KKR Financial Holdings LLC (formerly NYSE: KFN), a specialty finance company, where she was chairperson of the compensation committee and a member of the affiliated transaction committee and nominating and corporate governance committee. Deborah H. McAneny has served as a director since May 2017. Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. Posted by May 25th, 2022 . NEW YORK(BUSINESS WIRE) Members of the BoD in CHF. KKR Appoints Matthew Cohler as New Independent Director January 3, 2022 NEW YORK-(BUSINESS WIRE)- His appointment will bring the number of independent directors to twelve out of a total of sixteen Board seats. in International Affairs and Latin American studies from Johns Hopkins University School of Advanced International Studies (SAIS) and an M.B.A. in Finance from the Wharton School at the University of Pennsylvania. Ms. Brown previously served on the boards of directors of Allergan Plc and Raytheon Company until 2020. This site uses cookies to provide you with a more responsive and personalized service. KKR Credit conducts its business through KKR Credit Advisors (US) LLC, a SEC-registered investment adviser, KKR Credit Advisors (Ireland), authorized and regulated by the Central Bank of Ireland, and KKR Credit Advisors (EMEA) LLP, which is authorized and regulated by the Financial Conduct Authority. [form_session_id] => 9KrdHZnog0b_CjlgKI-xWoXjAow-cpe6Gqs0ni1t9H4 your password Mr. Holmes earned a B.A. Public company board of director positions can receive seven-digit compensation. 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. Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. 1.7 It is the Board of Directors' responsibility to understand the Company's business, industry and primary risks. The estimated total pay for a Director at KKR is $381,325 per year. Please click on "I understand" to view the presentation. 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. She held several additional leadership positions at Goldman, including Co-Chair of the Retirement Committee, overseeing all 401(k) and pension plan assets; CEO of Goldman Sachs Mitsui Marine Derivatives Products, L.P.; and was a member of its Securities Division Operating Committee, Firmwide New Activity Committee, GS Bank USA Client and Business Standards Committee, and Counterparty Risk Committee. 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. 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. Mr. Hess has been the chief executive officer of Hess Corporation since 1995 and a director since 1978. New York, Jennifer McGroarty Board of Directors; Board of Directors. Log into your account. 2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. Irene M. Esteves has served as a director since June 2018. cum laude, from Cleveland State University. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Overall board compensation increased just 2 percent year over year. We are grateful for their accomplishments and wish them continued success, said Henry Kravis and George Roberts, Co-Founders and Co-Chief Executive Officers of KKR. Compensation of Directors. Board of directors; expenses; compensation; prohibitions; exceptions. "Congratulations to our senior leaders for not only. Mr. Cohler is a former General Partner at the venture capital firm Benchmark, where for over a decade he led early-stage investments in Internet and software startup businesses. Robert H. Lewin joined KKR in 2004 and is the Chief Financial Officer. Mr. Robert W. Scully has been a member of the board of directors since July 15, 2010. 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. The page you're looking for cannot be found. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . 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. Media Mr. Spiegel holds a bachelors degree in Engineering, Product Design from Stanford University. 212-750-8300 Raymond J. McGuire has been a member of the board of directors since June 15, 2022. Todd A. Fisher has served as a director since October 2014. Year-over-year increases to total compensation, at the median, were modest among large-cap and mid-cap companies compared to small-cap companies, which had a relatively significant increase . He became a Partner and Managing Director in 1998. 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,. He held many positions at Goldman Sachs from 2007 to 2017, including global head of Pine Street and global head of investor relations. Committee Composition. Ms. Sudol currently serves as a member of the Board of Trustees of New York University School of Law. Phone: 212-750-8300 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. Prior to that, Ms. Esteves was the Senior Vice President and Chief Financial Officer of Regions Financial Corporation from 2008 to 2010. Managing Director, Private Equity The company that took the #3 spot for . Yann . Prior to joining Morgan Stanley in 1996, he served as a managing director at Lehman Brothers and at Salomon Brothers. 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. 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. 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 currently serves on the board of Answer the Call, a non-profit organization. The following table outlines the compensation awarded and fully paid in cash to members of the BoD for their period of service starting from the IPO on 25 October 2019 to 31 December 2019. He was a founding member of KKRs European private equity business and lived in London from 1999 to 2010. Over his career he has worked and lived in New York, London, and Hong Kong. He is active in a number of non-profit educational and cultural institutions, including co-founding and serving on the board of The Asian American Foundation, a member of Harvard Universitys Global Advisory Council and as a board member of the Lincoln Center. Chairman Chairman and Chief Executive Officer, FS Investments. Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. 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. media@kkr.com, Craig Larson Kristi Huller or Cara Major London, Christopher Kim Director/MD (22) $599. The Board shall have the authority to fix the compensation of Directors. NEW YORK-- ( BUSINESS WIRE )--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. KKR to support organic and inorganic growth to enhance . She also holds a masters degree in management from the Massachusetts Institute of Technology where she was a Sloan Fellow. By using this site you agree to our use of cookies. 254 0 obj <>/Filter/FlateDecode/ID[<2B621EF2BD8F5D41BBDDA1BC372447BC><88106B4A468ECC45AE2A154561B34BAD>]/Index[241 24]/Info 240 0 R/Length 71/Prev 42795/Root 242 0 R/Size 265/Type/XRef/W[1 2 1]>>stream 264 0 obj <>stream John B. Hess has been a member of the board of directors since July 28, 2011. 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. Sep 23, 2020 1 0. Scott C. Nuttall joined KKR in 1996 and is its Co-Chief Executive Officer. 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. The transportation and logistics industries gave the top board compensation packages. KKR & Co. AElN11. Partner & Head of Co-investments and Partnerships, KKR Capital Markets With its $1.3 billion purchase of BrightSpring Health Services, one of the nation's largest group home operators, KKR became the owner of more than 600 residential facilities serving people from. Home; For You Personal Menu; For Employers Business Menu; Survey Catalog Servey Menu; 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. For additional information about KKR & Co. Inc. (NYSE:KKR), please visit KKRs website at www.kkr.com and on Twitter @KKR_Co. Director President, KKR Credit and Capital Markets. Prior to joining KKR, Mr. Salem was a managing director at Rialto Capital Management. Formerly, Mr. McGuire served as a director of the Wyeth Corporation and as a member of the nominating and corporate governance committee. KKR has a long track record of supporting health care companies globally, having invested approximately $19 billion in the sector since 2004. 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. Filter By: Most recently, Mr. McGuire served as Vice Chairman of Citigroup from 2018 to 2020. Patricia F. Russo has been a member of the board of directors since April 15, 2011. Mr. Niel also owns majority stakes in telecom operators in various countries. In May of this year, Pearl Meyer published the 2021 Banking Board of Directors Compensation and Governance Practices Survey . 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. KKR today announced a newly promoted group of 13 Members and 26 Managing Directors, effective from January 1, 2020. DIRECTOR COMPENSATION AGREEMENT . Global Head of Benefits, Human Capital The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. Prior to joining KKR, Mr. Sorkin was a partner with Simpson Thacher & Bartlett LLP. Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. Board of Directors. 2nd Year Associate (192) $264. 3 min read. One-year Vesting Period Remains Prevalent. 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. KKR to support organic and inorganic growth to enhance Clinisupplies' leadership position in collecting devices and expand its broader chronic care portfolio Oliver Johansen, former Senior Vice In addition to his role developing KKRs Asia-Pacific platform, he has presided over business building in the firms private markets businesses, which included leading or serving on all of the investment committees and implementing the firms modern thematic investment approach. 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. 2.1 Board of Directors Policies (a) The following are the criteria for remaining a director: (1) All non-executive directors are expected voluntarily to review and Information regarding the Drawbridge Fund accessed through the KKR Investor Portal is confidential and intended for Drawbridge Fund investors only. Certificate of Incorporation for KKR & Co. Inc. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Mr. Langer has served as a Managing Member at Fireside Investments LLC, a private investment firm that he founded in January 2012. 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). Ms. Esteves currently serves as a director of Spirit AeroSystems Holdings, Inc. (NYSE: SPR), where she is the Audit Committee Chair and is a member of the Risk Committee and the M&A Committee. Barbara Adams. Telephone: +1 (877) 610-4910 From 2006 to 2010, Ms. Decious was the Chief Financial Officer of KKR Private Equity Investors, L.P., the publicly listed vehicle that was combined with KKR's business to create KKR & Co. Inc. hbbd``b`$W3 $Xf D icE@tH A$ 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 In 2010, Mr. Niel founded Kima Ventures SAS, which is an active early-stage investor. Director representing employees. A major theme of corporate governance is the separation of ownership and control. Curious how much they are money they are offering you at director. The team is disciplined in its investment approach and dedicated to helping our portfolio companies grow and succeed. Todd Builione. 241 0 obj <> endobj Advisory Board Member. Prior to joining KKR, Mr. Stork held multiple leadership roles at BlackRock for more than twenty years, including Deputy Chief Operating Officer, chairman of Asia Pacific, global head of Aladdin BlackRocks investment & risk management technology platform, head of the institutional client business in Continental Europe, and co-head of the financial institutions group. Prior to joining KKR, Mr. Fisher worked for Goldman Sachs in New York and for Drexel Burnham Lambert in Los Angeles. Ryan D. Stork joined KKR in 2022 as Chief Operating Officer. Description KKR & Co. Inc. KKR & Co., Inc. engages in the provision of investment and private equity asset management services. Mr. Langer served as Chief Executive Officer and President of NorthStar Realty Finance Corp. (Nasdaq: formerly NRF) from August 2015 to March 2017, when NorthStar Realty Finance merged with Colony Capital, Inc. and NorthStar Asset Management Group Inc. Mr. Grundfest has been a member of the faculty of Stanford Law School since 1990, where he is the William A. Franke Professor of Law and Business. New York, Patricia Bandeira Vieira Mr. Roberts 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. 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. 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. Prior to Eskalera, Mr. Holmes was the global head of Human Capital Management at Goldman Sachs from 2017 to 2019 and served as a member of the firms Management Committee. 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. 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. He is a Partner at KKR and responsible for KKRs Real Estate business in the Americas, overseeing both equity and credit investing platforms in the region. He earned a B.A. Total Avg Compensation. Prior to joining McDonalds, Ms. Dillon held several positions of increasing responsibility at PepsiCo Corporation, including as President of the Quaker Foods division from 2004 to 2005 and as Vice President of Marketing for Gatorade and Quaker Foods from 2002 to 2004. Facsimile: +1 (212) 750-0003 The Townsend Group is a provider of global investment management solutions focused on real estate, infrastructure, timber and agriculture. He is responsible for ensuring the firms global operations, technology, human capital and enterprise risk resources are coordinated to meet our investment and client needs. 30 Hudson Yards 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. 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. The average compensation per board member was $2.58 million in 2017. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. 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. 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. Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. ). Before joining Waterous Energy Fund, Henry was a Director with Kohlberg Kravis Roberts, where he spent six years, with a particular focus on energy and infrastructure. 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. She previously served as the Executive Vice President and Chief Financial Officer of XL Group plc from 2010 to 2011. Evan T. Spiegel has been a member of the board of directors since October6, 2021. Vice President (84) $363. 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. Today, we recognize and thank these individuals, and wish them continued success, said Joe Bae and Scott Nuttall, Co-Chief Executive Officers of KKR. Evaluating the performance of the Chief Executive Officer and taking appropriate . 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.
