Certificate of Incorporation for KKR & Co. Inc. Mr. Nuttall serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. 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. 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. 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. 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. He received a B.A., summa cum laude, from Williams College and a J.D., cum laude, from Harvard Law School. 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. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar expressions concerning matters that are not historical facts. 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. Ms. Russo served as chief executive officer of Alcatel-Lucent from 2006 to 2008. Before joining Rialto in 2012, he was a managing director and head of CMBS trading at Goldman Sachs. 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. 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. Please click on "I understand" to view the presentation. 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. Overall board compensation increased just 2 percent year over year. 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 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. 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. KKR (Kohlberg Kravis Roberts) 97.9%. Before viewing this presentation, please acknowledge your understanding that it has been prepared for KKR & Co. Inc. (NYSE:KKR) for the benefit of its public stockholders and is not intended to be a solicitation or sale of any of the securities, funds or services that it may discuss. All Titles All Locations As of September 30, 2022, KKR has a team of over 2,400 employees, consultants, and senior advisors, including more than 740 investment professionals working across 20 industries in offices around the world. Mr. Salem has a B.A. Managing Director, Private Equity Welcome! Robert H. Lewin joined KKR in 2004 and is the Chief Financial Officer. 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. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. 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. She has been employed by Goldman for 28 years where she was most recently a Partner leading Interest Rate Products, Derivatives, and Mortgages until her retirement in August 2017. 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. Sep 22, 2020. 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. Before rejoining Lucent in 2002, Ms. Russo was president and chief operating officer of Eastman Kodak Company from March 2001 to December 2001. 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. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. Christopher Johnson, Chairman, Board of Directors. from the University of Michigan School of Business and an M.B.A. from the J.L. "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. 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. Mr. Lee joined KKR in New York in 2012. She has served as the chairman of Hewlett Packard Enterprise Company since 2015 and as a director of Merck & Co., Inc. since 2009 and General Motors Company since 2009. "Congratulations to our senior leaders for not only. Director representing employees. 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. Compensation for board members can easily reach $300,000 to $500,000 a year, according to Veritas, an executive compensation consulting service. From August 2017 to April 2018, Ms. Madoff was employed as an Advisory Director at Goldman. These stock options are generally equivalent in value to 20-25% of a director's annual retainer. hb```iaB -j2 0HI/\A.TPQ[>`H+P $d` v?8 %Q Js[ The following factors, among others, could cause actual results to vary from the forward-looking statements: whether KKR realizes all or any of the anticipated benefits from converting to a corporation and the timing of realizing such benefits; whether there are increased or unforeseen costs associated with the conversion, including any adverse change in tax law; the volatility of the capital markets; the general volatility of the capital markets; failure to realize the benefits of or changes in KKRs business strategies including the ability to realize the anticipated synergies from acquisitions or strategic partnerships or other transactions; availability, terms and deployment of capital; availability of qualified personnel and expense of recruiting and retaining such personnel; changes in the asset management industry, interest rates or the general economy; underperformance of KKR's investments and decreased ability to raise funds; and the degree and nature of KKRs competition. The average compensation per board member was $2.58 million in 2017. 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. When offering option-based compensation consider the following: Start-up company advisors should be hustling to help the company. The board of directors are also responsible for setting company policy and overseeing the company's managers. KKR aims to generate attractive investment returns for its fund investors by following a patient and disciplined investment approach, employing world-class people, and driving growth and value creation with KKR portfolio companies. 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. 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. He also oversaw KKRs Real Estate investment business and was a member of our Managers investment committee. Ms. Dillon served as a director of Target Corporation from 2007 to 2013 and as a member of its compensation committee from 2009 to 2013. Board of directors; expenses; compensation; prohibitions; exceptions. Members of the BoD in CHF. J. Thelander Consulting has the data on non-investor board member compensation for several types of private companies, along with other comp information for private companies and investment firms. In May of this year, Pearl Meyer published the 2021 Banking Board of Directors Compensation and Governance Practices Survey . He has also served as a director of GMAC Financial Services and MSCI Inc. He is currently a member of the board of directors of Fiserv, Inc. 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. A standard compensation package might consist of a $100K cash retainer, $1500-2500 fee per board meeting and a stock grant of $22.5K. Advisory Board Member. 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. Daniel Pietrzak. 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. Wonda Quinn Container board means corrugated paperboard used in the manufacture of shipping containers and related products. 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,. Board of Directors. Board of Directors; Board of Directors. He began his career in 1996 at Midland Loan Services in Kansas City. KKR invests its own capital alongside the capital it manages for fund investors and provides financing solutions and investment opportunities through its capital markets business. London, Array With a more than double increase in participation, from 69 participating institutions in 2019 to 172 in 2021, it's clear that board of directors' compensation and the associated pay practices and governance issues . 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. See the breakdown of the total annual compensation for Paula Madoff 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. Toggle navigation. 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. He also worked at Goldman Sachs in the merchant banking divisions real estate principal investment area (REPIA) for over five years after spending two years in the investment banking division. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . I wouldn't say that's true at KKR. Access PE Report. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Most recently, Mr. McGuire served as Vice Chairman of Citigroup from 2018 to 2020. Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 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. Director/MD (22) $599. 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. Vice President (84) $363. One-year Vesting Period Remains Prevalent. Curious how much they are money they are offering you at director. Prior to his current position, he was Co-Chief Executive Officer until 2021. 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). He is currently the Program Director for the American Rescue Plan (ARP) at the U.S. Economic Development Administration (EDA, an agency of the Department of Commerce) where he is responsible for all aspects of EDAs $3 billion ARP programs. His career in 1996 at Midland Loan Services in Kansas City 2002, Ms. Madoff was employed an... And the firms Inclusion and Diversity Council ; prohibitions ; exceptions directors ; expenses ; compensation ; prohibitions exceptions! To view the presentation he spent 2018 as an Advanced Leadership Initiative Fellow at University... And retreats at director the presentation company & # x27 ; s true at KKR Law. From August 2017 to April 2018, Ms. Russo served as Vice Chairman of from...: Start-up company advisors should be hustling to help the company & # x27 ; t say &... 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