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. Director representing employees. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. Arturo Gutirrez Hernndez has been a member of the board of directors since March 4, 2021. Please read our cookie notice for more information on the cookies we use and how to delete or block them. Christopher Johnson was appointed Non-executive Chairman of the Board by Partners Resolution dated July 8, 2015. 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. Ms. Madoff currently serves as an Advisor to The Goldman Sachs Group (Goldman), a global investment banking, securities and investment management firm. 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. Yann . | January 1, 2023 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. He received an M.B.A. from the Stanford Graduate School of Business. Please click on "I understand" to view the presentation. . Mr. Rosenberg joined Goldman Sachs in 1986 and then returned to Goldman Sachs in 1990 after attending business school. 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. 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. 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. He is currently a member of the board of directors of Fiserv, Inc. The estimated total pay for a Director at KKR is $381,325 per year. The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. 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. 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. Most recently, Mr. McGuire served as Vice Chairman of Citigroup from 2018 to 2020. To ensure the most secure and best overall experience on our website, we recommend the latest versions of, Brandon Brahm - Private Equity Americas, New York, Brian Dillard - Credit & Markets, Hong Kong, Nancy Ford - Private Equity Americas, Menlo Park, Felix Gernburd - Private Equity Americas, Menlo Park, Jake Heller - Next Generation Technology, New York, Craig Lee - Insurance & Strategic Finance, New York, Ted Oberwager - Private Equity Americas, New York, James Rudy - Global Macro & Asset Allocation, Balance Sheet and Risk, New York, Steve Shanley - Next Generation Technology, London, Chris Sun - Private Equity Asia Pacific, Beijing, Waldemar Szlezak - Infrastructure, New York, Joel Traut - Real Estate Credit, New York, Racim Allouani - Global Macro & Asset Allocation, Balance Sheet and Risk, New York, Jan Baumgart - Real Estate Equity, Frankfurt, Yacine Boumahrat - Client and Partner Group, Paris, Bradley Brown - Private Equity Americas, Menlo Park, Steve Codispoti - Finance, Tax and Accounting, New York, Benjamin Conner - Energy Real Assets, Houston, Aidan Corcoran - Global Macro & Asset Allocation, Balance Sheet and Risk, Dublin, Hunter Craig - Private Equity Americas, Menlo Park, Kate de Mul - Global Markets Operations, New York, Brandon Donnenfeld - Client and Partner Group, New York, Federica Gironi - Credit & Markets, London, Beth Hammond - Client and Partner Group, New York, Greg Hickey - Global Markets Operations, Dublin, Paul Horwood - Finance, Tax and Accounting, London, Hadi Husain - Global Macro & Asset Allocation, Balance Sheet and Risk, New York, David Katz - Public Policy and Affairs, Singapore, Jason Kelley - Real Estate Credit, New York, Brandi Kendall - Energy Real Assets, Houston, Scott Lazarz - Technology, Engineering and Data, New York, Joshua Lederman - Credit & Markets, New York, Jenn Lee - Credit & Markets, San Francisco, James Marsh - Client and Partner Group, London, Hilary McNamara - Human Capital, New York, Johnny Mullins - Credit & Markets, Dublin, Thomas Murphy - Finance, Tax and Accounting, San Francisco, Matthew Ross - Credit & Markets, New York, Mike Shea - Finance, Tax and Accounting, New York, Peter Sundheim - Real Estate Equity, New York, Paul Wasserman - Real Estate Equity, Houston, Michael Whyte - Real Estate Equity, New York. Terrance R. Ahern has served as a director since May 2017. Telephone: +1 (877) 610-4910 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. From 2006 through 2010, Mr. Lewin resided in Hong Kong, helping to launch KKRs Asia business. Section 2. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Mr. Lee serves as Portfolio Manager for KKR Property Partners Americas, and sits on KKR's Real Estate Equity and Credit Investment Committees in the Americas, KKRs Real Estate Equity and Credit Portfolio Management Committees in the Americas, KKR's Inclusion and Diversity Council, and chairs KKR's Real Estate Valuation Committee. Furthermore, it consists of a group of individuals elected by shareholders. Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. Demo. London, Array 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. Director representing employees. ), Partner & Head of Co-investments and Partnerships, KKR Capital Markets. 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. The board. The Board shall have the authority to fix the compensation of Directors. The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. These stock options are generally equivalent in value to 20-25% of a director's annual retainer. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. Christen E.J. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. David J. Sorkin joined KKR in 2007 and is our Chief Legal Officer. Averaging eight total board meetings per year this totals to $138.5K in annual compensation. 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. from Stanford Law School. This site uses cookies to provide you with a more responsive and personalized service. Download. Mr. Salem 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. Compensation for board members can easily reach $300,000 to $500,000 a year, according to Veritas, an executive compensation consulting service. He is a former trustee of St. Mark's School of Texas in Dallas, Texas. 2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. from Yale University, cum laude and with distinction in the study of music. In May of this year, Pearl Meyer published the 2021 Banking Board of Directors Compensation and Governance Practices Survey . He earned a B.A. 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. All forward-looking statements speak only as of the date they are made. He holds a B.A. Lead Director. 3 min read. 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. Prior to joining BlackRock, Mr. Stork worked at PennCorp Financial Group a life insurance holding company, Conning Asset Management, and The Travelers Insurance Companies. 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. 2nd Year Associate (192) $264. He holds a B.A. In addition, BoD members who retired during 2020 were also fully paid in cash. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . Patricia F. Russo has been a member of the board of directors since April 15, 2011. Mr. Lewin has a Bachelor of Science from the University of Pennsylvania. The average compensation package for board directors was $2.17 million. 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. 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. 30 Hudson Yards 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. 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. Ms. Sudol currently serves as a member of the Board of Trustees of New York University School of Law. Please click on "I understand" to view the presentation. Mr. McGuire has extensive board and committee experience on both corporate and not-for-profit boards. Mr. Ahern received a B.A., magna cum laude, and J.D. 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. Daniel Pietrzak. The company that took the #3 spot for . Prior to that she was a Managing Director at FFL Partners, a San Francisco-based middle market private equity firm with $4B of capital under management. He was the Co-Founder and Co-Head of the Goldman Sachs Global Special Situations Group from 2004 to 2006. Brian R. Ford. From 2007 to 2019 she served as the lead independent director of HFF, Inc. (NYSE:HF), a leading provider of commercial real estate and capital markets services in the US. 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. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Management sold stock in a $3 million offering. Year, according to Veritas, an executive compensation consulting service of Trustees New! And is a former trustee of St. Mark 's School of Texas in Dallas Texas... You with a more responsive and personalized service the Co-Founder and Co-Head of board... 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