Compensation Committee Charter. Bain Capital 97.4%. Prior to Benchmark, Mr. Cohler was Vice President at Facebook, where he was the companys seventh employee, and Vice President at LinkedIn, where he was part of the companys founding team. from Claremont McKenna College in 1966 and a J.D. He is currently the Chair of The Ron Brown Scholar Program and the Vice-Chair of StoryCorps. Prior to his current position, he was Co-Chief Executive Officer until 2021. He has served on the Board of Governors of the Commercial Real Estate Finance Council and as Chair of the B-Piece Buyer Forum. NEW YORK, June 15, 2022 -- ( BUSINESS WIRE )--KKR & Co. Inc. (NYSE: KKR) today announced that Raymond J. McGuire has been appointed to the Board of Directors of KKR & Co. Inc. effective. He holds a Chartered Financial Analyst designation and received an undergraduate degree in Finance from the University of Massachusetts at Amherst. January 2023 Private Equity. Agree with the comment on Capstone not being second class citizen from a responsibility/work perspective. Ms. Esteves also currently serves as a director of Roper Technologies, Inc. (NYSE: ROP), where she is a member of the Audit Committee. Ms. Madoff currently serves as an Advisor to The Goldman Sachs Group (Goldman), a global investment banking, securities and investment management firm. Investor Relations will forward all such correspondence to the member or members of the Board of Directors to whom such correspondence was addressed. Kristi Huller or Cara Major 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 . Prior to joining KKR, Mr. Salem was a managing director at Rialto Capital Management. These beliefs, assumptions and expectations can change as a result of many possible events or factors, not all of which are known to KKR or are within its control. 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. Ms. Brown holds a Doctorate of Humane Letters and a bachelors degree in environmental health from Old Dominion University, and is a winner of its Distinguished Alumni Award. 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. Mr. Bae has held numerous leadership roles at KKR. 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). Ms. Brown previously served on the boards of directors of Allergan Plc and Raytheon Company until 2020. Then came the transformative acquisition announced in 2021 and completed in 2022. KKR Capstone is not a subsidiary or affiliate of KKR. 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. 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. ). Prior to joining Morgan Stanley in 1996, he served as a managing director at Lehman Brothers and at Salomon Brothers. 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. Welcome! Formerly, Mr. McGuire served as a director of the Wyeth Corporation and as a member of the nominating and corporate governance committee. The Board of Directors (the "Board") of KBR, Inc. (the "Corporation") believes that the primary responsibility of the Directors of the Corporation is to provide effective governance over the Corporation's affairs for the benefit of its stockholders. New York, Jennifer McGroarty 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. Over his career he has worked and lived in New York, London, and Hong Kong. Management sold stock in a $3 million offering. 1) Includes compensation for Chairman of the BoD only. Ms. Sudol currently serves as a member of the Board of Trustees of New York University School of Law. Director representing employees. Ms. Esteves previously served as a director of R.R. 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. 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. Mr. Salem has a B.A. He was a founding member of KKRs European private equity business and lived in London from 1999 to 2010. Their many contributions as well as their commitment to KKR's culture and values have played a significant role not only in shaping our firm and inspiring our colleagues, but also in helping meet KKRs mission of supporting our clients and the companies in which we invest. New York, Patricia Bandeira Vieira 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. In 2010, Mr. Niel founded Kima Ventures SAS, which is an active early-stage investor. He currently serves on the board of Answer the Call, a non-profit organization. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . Telephone: +1 (877) 610-4910 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. Sep 22, 2020. From 2006 through 2010, Mr. Lewin resided in Hong Kong, helping to launch KKRs Asia business. These stock options are generally equivalent in value to 20-25% of a director's annual retainer. During his tenure at Goldman Sachs, Mr. Langer served as a member of the board of directors of Icon Parking, Westin Hotels and Resorts, Kerzner International Resorts, Inc., Hilton Hotels & Resorts and Strategic Hotels & Resorts, Inc. (formerly NYSE: BEE). 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. . Prior to that, Ms. Esteves was the Senior Vice President and Chief Financial Officer of Regions Financial Corporation from 2008 to 2010. He is actively involved in managing the Firm and serves on regional Private Equity Investment and Portfolio Management Committees. Brian R. Ford. 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. Mr. Bae serves on the firms Inclusion and Diversity Council. from the University of Michigan School of Business and an M.B.A. from the J.L. 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. Prior to joining BlackRock, Mr. Stork worked at PennCorp Financial Group a life insurance holding company, Conning Asset Management, and The Travelers Insurance Companies. 2nd Year Associate (192) $264. Corporate Governance Guidelines. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Director Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 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. KKR swooped in and offered the board $90 a share, touching off a bidding war. Principal (8) $676. Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. He earned a B.A. Johnson's team upped its bid to $92. 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. Lead Director. Prior to his current position, he was Co-Chief Executive Officer until 2021. your username. 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. 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. Mr. Lee joined KKR in New York in 2012. 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. The estimated base pay is $188,321 per year. 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. Sophie Chassat 1 Charles de Croisset 1. Compensation at private equity giant KKR will become more "success-based" beginning this year. David J. Sorkin joined KKR in 2007 and is our Chief Legal Officer. View source version on businesswire.com: https://www.businesswire.com/news/home/20191205005676/en/, Media: Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. The board of directors is a corporation's governing body. Certificate of Incorporation for KKR & Co. Inc. cum laude, from Cleveland State University. 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. in Business Management from the University of Vermont and holds a Masters Professional Director Certification from the American College of Corporate Directors. Compensation of Directors. Ms. Madoff received an M.B.A. from Harvard Business School and a Bachelor of Arts degree in Economics, cum laude, from Lafayette College. Accel-KKR's culture is built on a strong work ethic and drive to succeed and is one that values integrity and collaboration. 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. He was the Co-Founder and Co-Head of the Goldman Sachs Global Special Situations Group from 2004 to 2006. 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. Prior to joining KKR, Mr. Fisher worked for Goldman Sachs in New York and for Drexel Burnham Lambert in Los Angeles. Todd Builione. This site uses cookies to provide you with a more responsive and personalized service. Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. 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. 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. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. Furthermore, it consists of a group of individuals elected by shareholders. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. He earned a B.A. Please click on "I understand" to view the presentation. endstream endobj 242 0 obj <. Ms. Frank will not receive any other compensation for serving as a director of the Company, consistent with the Company's standard . Prior to joining KKR, Mr. Sorkin was a partner with Simpson Thacher & Bartlett LLP. Leverage your professional network, and get hired. Director President, KKR Credit and Capital Markets. The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. 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 Before joining Rialto in 2012, he was a managing director and head of CMBS trading at Goldman Sachs. Committee Composition. in Economics from Bates College. The estimated total pay for a Director at KKR is $381,325 per year. Evaluating the performance of the Chief Executive Officer and taking appropriate . Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. ), Partner & Head of Co-investments and Partnerships, KKR Capital Markets. Mary N. Dillon has been a member of the board of directors since September 6, 2018. 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 . Public company board of director positions can receive seven-digit compensation. Our investment and consulting professionals have extensive experience in the technology space. 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. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. 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. 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. Mr. Ahern received a B.A., magna cum laude, and J.D. 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. 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. 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. 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. The transportation and logistics industries gave the top board compensation packages. 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. 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. 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. Mr. Ahern was a member of the National Council of Real Estate Investment Fiduciaries and is a former member of the board of directors of the Pension Real Estate Association. NEW YORK - (BUSINESS WIRE)- KKR today announced a newly promoted group of 13 Members and 26 Managing Directors, effective from January 1, 2020 . 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. 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. Information regarding the Drawbridge Fund accessed through the KKR Investor Portal is confidential and intended for Drawbridge Fund investors only. Email: Investor-Relations@kkr.com. For additional information about KKR & Co. Inc. (NYSE:KKR), please visit KKRs website at www.kkr.com and on Twitter @KKR_Co. 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. He is also senior faculty of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University; co-director of Directors College, a venue for the continuing professional education of directors of publicly traded corporations; and co-founder of Financial Engines, Inc., a provider of services and advice to participants in employer-sponsored retirement plans, where he has served as a director since its inception in 1996. 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. 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. The compensation awarded to the BoD is within the maximum amount approved at the 2020 AGM of CHF 1.9 million. DIRECTOR COMPENSATION AGREEMENT . The estimated additional pay is $193,004 per year. Donnelley & Sons Company (NYSE: RRD), Aramark (NYSE: ARMK), Level 3 Communications, Inc. (formerly NYSE: LVLT), The Timberland Co. (formerly Nasdaq: TBL), Johnson Diversey Inc., tw telecom inc. (formerly Nasdaq: TWTC), and Mrs. Bairds Bakeries Inc. Ms. Esteves received a B.B.A. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. 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. 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. The survey reported that the average board of director compensation is $25,000 for a retainer. 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. He graduated from Brown University, magna cum laude, with a B.A. Chairman Chairman and Chief Executive Officer, FS Investments. London, Christopher Kim 241 0 obj <> endobj KKR to support organic and inorganic growth to enhance . Evan T. Spiegel has been a member of the board of directors since October6, 2021. Company Board of Directors means the board of directors of the Company. 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. ( She previously served as the Executive Vice President and Chief Financial Officer of XL Group plc from 2010 to 2011. The page you're looking for cannot be found. 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 1st Year Associate (368) $227. Nicolas Bazire Marie-Vronique Belloeil-Melkin. Dane E. Holmes has been a member of the board of directors since March 4, 2021. dot tire date code chart . The . KKR wanted the company, but they didn't want Johnson anymore. 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. By using this site you agree to our use of cookies. ( 30 Hudson Yards kkr board of directors compensation. The Townsend Group is a provider of global investment management solutions focused on real estate, infrastructure, timber and agriculture. Mr. The Board shall have the authority to fix the compensation of Directors. Christopher Johnson, Chairman, Board of Directors. 0 Mr. Nuttall has had numerous leadership roles at KKR. No additional fees paid for the role as member of the NCC 2) Employer-paid social security contributions 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,. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. Daniel Pietrzak. She also oversaw Operations Services, which supports . 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. %%EOF [Current_Location] => US Arturo Gutirrez Hernndez has been a member of the board of directors since March 4, 2021. New York, Doug Brody Array She currently serves as Head of Strategic Planning and Budgeting and is responsible for day-to-day communications with the KKR Board of Directors. 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. Ralph F. Rosenberg has served as a director since October 2014 and is the Chairman of our Board of Directors. One-year Vesting Period Remains Prevalent. endstream endobj startxref Prior to that, Mr. McGuire served as Global Co-Head of Mergers and Acquisitions at Morgan Stanley from 2003 to 2005 and held various senior roles at Merrill Lynch & Co., Inc., Wasserstein Perella & Co., Inc. and The First Boston Corporation (Credit Suisse). He holds an A.B. Matthew R. Cohler has been a member of the board of directors since January 3, 2022. 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 Mr. Rosenberg co-founded both the Archon Group, which provided Whitehall with property and loan level diligence, asset management and servicing expertise worldwide, and Archon Capital, one of the leading providers of mezzanine financing to the real estate community. Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 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. He has also served as a director of GMAC Financial Services and MSCI Inc. 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. Mr. Hess is a member of the board of trustees at the Center for Strategic and International Studies, Mount Sinai Hospital, the Lincoln Center for the Performing Arts and the Deans Advisors at Harvard Business School, and former chair of The Harvard Business School Campaign. ADOPTED AS OF JUNE 2020 . He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. Media He is currently the Chairman of the Pension Real Estate Association and is a Global Member of the Urban Land Institute. He was also a member of BlackRocks global executive committee and a board member of BlackRocks foundation. Fifty-three percent of . From August 2017 to April 2018, Ms. Madoff was employed as an Advisory Director at Goldman. By using this site you agree to our use of cookies. Michael Forman. Xavier B. Niel has been a member of the board of directors since March 1, 2018. The non-executive directors' compensation will be determined by the Board of Directors. KKR has a long track record of supporting health care companies globally, having invested approximately $19 billion in the sector since 2004. [form_session_id] => 9KrdHZnog0b_CjlgKI-xWoXjAow-cpe6Gqs0ni1t9H4 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 Privacy Notice (Non-EU)| Privacy Notice (EU)| Privacy Notice (CA)| Terms of Use | Site Map | KKR.com. < > endobj KKR to support organic and inorganic growth to enhance intended for Drawbridge Fund only... In London from 1999 to 2010 significant volatility Fund accessed through the KKR investor Portal is and! He holds a Masters Professional director Certification from the American College of corporate directors class from. To $ 92 of Deans Advisors of Harvard Business School and a J.D ms. Esteves was the and! This site you agree to our use of cookies compensation awarded to the member or members of Chief... Advisory director at Lehman Brothers and at Salomon Brothers individuals elected by shareholders University of School! Expenses to attend board meetings and retreats tire date code chart a retainer regional private investment... Until 2021 Vice-Chair of StoryCorps Ahern co-founded the Townsend Group is a provider of Global Management... The Call, a non-profit organization globally, having invested approximately $ 19 billion in the sector 2004. Co. Inc. cum laude, and J.D < > endobj KKR to support organic and inorganic growth enhance... 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