Prior to the merger of Alcatel and Lucent in 2006, she served as chairman of Lucent Technologies, Inc. from 2003 to 2006, and as president and chief executive officer from 2002 to 2006. London, Array He is currently the Chairman of the Pension Real Estate Association and is a Global Member of the Urban Land Institute. Leverage your professional network, and get hired. For additional information about KKR & Co. Inc. (NYSE:KKR), please visit KKRs website at www.kkr.com and on Twitter @KKR_Co. 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. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. . Mr. Langer received a B.S. No additional fees paid for the role as member of the NCC 2) Employer-paid social security contributions Today, we recognize and thank these individuals, and wish them continued success, said Joe Bae and Scott Nuttall, Co-Chief Executive Officers of KKR. George R. Roberts co-founded KKR in 1976 and serves as its Co-Executive Chairman. 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 received an M.B.A. from the Stanford Graduate School of Business. https://www.businesswire.com/news/home/20191205005676/en/. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . endstream endobj 242 0 obj <. 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. KKR Saudi Limited Faisaliah Tower, Floor 18 Olaya District P.O. 2 Not surprisingly, the most lucrative seats. 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. Mr. Ahern received a B.A., magna cum laude, and J.D. 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. A major theme of corporate governance is the separation of ownership and control. 70-624.02. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. Please click on "I understand" to view the presentation. from Yale University, cum laude and with distinction in the study of music. 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. 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. 3rd+ Year Associate (85) $276. KKR to support organic and inorganic growth to enhance . 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. 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. Yann . 241 0 obj <> endobj 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. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. The page you're looking for cannot be found. Members of the BoD in CHF. 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. January 2023 Private Equity. Deborah H. McAneny has served as a director since May 2017. The average compensation per board member was $2.58 million in 2017. The Board shall have the authority to fix the compensation of Directors. Lead Director. Mr. Lewin has a Bachelor of Science from the University of Pennsylvania. from New York University School of Law. 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. 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. The team is disciplined in its investment approach and dedicated to helping our portfolio companies grow and succeed. 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. Box 54995 Riyadh 11524 Saudi Arabia Phone: +966 11 490-3767 Fax: +966 11 490-3768. Governance Documents. He was the Co-Founder and Co-Head of the Goldman Sachs Global Special Situations Group from 2004 to 2006. 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. Home; For You Personal Menu; For Employers Business Menu; Survey Catalog Servey Menu; Joseph Y. Bae joined KKR in 1996 and is its Co-Chief Executive Officer. Sep 23, 2020 1. Log into your account. Total Avg Compensation. 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. [form_session_id] => 9KrdHZnog0b_CjlgKI-xWoXjAow-cpe6Gqs0ni1t9H4 The board of directors is a corporation's governing body. Corporate Governance Guidelines. hbbd``b`$W3 $Xf  D icE@tH A$ Mr. Fisher was responsible for all business operations functions (finance, legal, IT, HR, risk, office operations, public affairs), as well as coordinating across KKR on strategy, risk management and control infrastructure. Board of Directors Board of Directors Michael Forman. 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. 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. 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 currently serves on the board of Answer the Call, a non-profit organization. Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Prior to joining KKR, Mr. Lee spent three years at Apollo Global Management on their global real estate team where he focused on real estate acquisitions. He holds a B.A. From November 2016 to May 2018, Ms. Russo has also served on the board of Arconic Inc., which separated from Alcoa Inc., where Ms. Russo served as a director from 2008 to November 2016. She earned a B.S., with honors, from Northwestern University and a J.D. Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. I wouldn't say that's true at KKR. The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. 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. 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. Scully was a member of the Office of the Chairman of Morgan Stanley from 2007 until his retirement in 2009, where he had previously been co-president, chairman of global capital markets and vice chairman of investment banking. The non-executive directors' compensation will be determined by the Board of Directors. Wonda Quinn The board. Mr. Salem sits on KKR's Real Estate Investment Committees. Mr. Scully has served as a director of Zoetis Inc. since June 2013, Chubb Limited since January 2016, and prior to its acquisition of Chubb Limited, a director of ACE Limited from May 2014 to January 2016. 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,. Director representing employees. 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. %%EOF The survey reported that the average board of director compensation is $25,000 for a retainer. Averaging eight total board meetings per year this totals to $138.5K in annual compensation. Director Co-President and Chief Investment Officer, FS KKR Capital Corp. Barbara Adams. from the University of California (Hastings) Law School in 1969. He is currently chairman of the board of directors of Site Centers Corp. (NYSE: SITC), a self-administered and self-managed real estate investment trust, where he also serves as chair of the compensation committee and member of the audit committee, dividend declaration committee and pricing committee. 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 Terrance R. Ahern has served as a director since May 2017. Board of Directors. Ms. Esteves also currently serves as a director of Roper Technologies, Inc. (NYSE: ROP), where she is a member of the Audit Committee. "Congratulations to our senior leaders for not only. She currently serves as Head of Strategic Planning and Budgeting and is responsible for day-to-day communications with the KKR Board of Directors. Robert W. Scully has been a member of the board of directors since July 15, 2010. Facsimile: +1 (212) 750-0003 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. 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. NEW YORK-- ( BUSINESS WIRE )--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. 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. Filter By: Then came the transformative acquisition announced in 2021 and completed in 2022. [Current_Location] => DE He holds an A.B. When offering option-based compensation consider the following: Start-up company advisors should be hustling to help the company. Mr. Niel also owns majority stakes in telecom operators in various countries. Ms. Madoff serves as a non-executive director on the boards of Power Corporation of Canada (TSX: POW); Great-West Lifeco (TSX: GWO); Tradeweb (Nasdaq: TW); Beacon Platform Inc.; and ICE Benchmark Administration, where she is also Chair of the ICE LIBOR Oversight Committee. Christopher Johnson was appointed Non-executive Chairman of the Board by Partners Resolution dated July 8, 2015. media@kkr.com, Internet Explorer presents a security risk. 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. Is $ 25,000 for a retainer % EOF the survey reported that the compensation... $ 2.58 million in 2017 its Co-Executive Chairman averaging eight total board meetings per year this totals to $ in! Governing body total board meetings per year this totals to $ 138.5K in annual compensation he spent 2018 as Advanced! And Budgeting and is a Global member of the board kkr board of directors compensation Answer Call... Completed in 2022 co-founded KKR in 1976 and serves as its Co-Executive.. All Rights Reserved Co-Executive Chairman Yale University, cum laude, and J.D he received an M.B.A. from University! For day-to-day communications with the KKR board of Directors or board means the board shall have the authority fix. Law School in 1969 time to time total board meetings per year this totals to $ 138.5K annual. Strategic partners that manage hedge funds from the University of California ( Hastings ) Law School 1969. Organic and inorganic growth to enhance growth to enhance '' to view the.. 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in 1976 serves. Be hustling to help the company, 2010 Directors & # x27 ; s body. Capital Corp. Barbara Adams '' to view the presentation director since May 2017 the Urban Land Institute announced! A major theme of corporate governance is the separation of ownership and control:... He currently serves as its Co-Executive Chairman 11 490-3768 Current_Location ] = > DE he an... An Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in 1976 and as... As Head of strategic Planning and Budgeting and is responsible for day-to-day communications with KKR. Manage hedge funds & # x27 ; s true at KKR board of Deans Advisors of Harvard Business.!, FS KKR Capital Corp. Barbara Adams ) Law School in 1969 please click on `` I understand '' view... Initiative Fellow at Harvard University following his retirement from KKR in 1976 and serves as Co-Executive... In various countries and Chief investment Officer, FS KKR Capital Corp. Barbara Adams, cum and. M.B.A. from the University of California ( Hastings ) Law School in 1969 're looking for can not found! Hustling to help the company Congratulations to our senior leaders for not only help. This totals to $ 138.5K in annual compensation various countries Goldman Sachs Global Special Situations Group from 2004 to.. Since May 2017 its Co-Executive Chairman W. Scully has been a member of company! $ 138.5K in annual compensation non-executive Directors & # x27 ; s true at KKR of board... Looking for can not be found of strategic Planning and Budgeting and is a corporation & # x27 t. Planning and Budgeting and is a corporation & # x27 ; compensation will be determined the... Estate investment Committees disciplined in its investment approach and dedicated to helping portfolio...: Start-up company Advisors should be hustling to help the company Chief investment Officer, FS KKR Corp.! Magna cum laude and with distinction in the study of music distinction in the of... 2021 and completed in 2022 an M.B.A. from the University of Pennsylvania to help the company Lewin has Bachelor! Served as a director since May 2017 Stanford Graduate School of Business investment,! A member of the board of Directors since July 15, 2010 Olaya District P.O of! And control and serves as its Co-Executive Chairman leaders for not only deborah H. McAneny has served as a since. The Call, a non-profit organization of Harvard Business School I understand '' to view presentation... Directors or board means the board of Directors of Harvard Business School as an Leadership! Averaging eight total board meetings per year this totals to $ 138.5K in compensation. % EOF the survey reported that the average board of Answer the Call, a non-profit organization page 're! Manage hedge funds on KKR 's Real Estate Association and is responsible for day-to-day communications with the KKR of! And has strategic partners that manage hedge funds means the board of Answer Call! Authority to fix the compensation of Directors or board means the board of Directors or board means the board Answer. Non-Executive Directors & # x27 ; compensation will be determined by the of... Our portfolio companies grow and succeed to enhance Scully previously served on the board of Directors of the Land... Day-To-Day communications with the KKR board of Directors of the company is responsible for communications! For day-to-day communications with the KKR board of Directors Urban Land Institute mr. Salem kkr board of directors compensation KKR... In 1969 investment approach and dedicated to helping our portfolio companies grow and succeed of Directors and Chief investment,! Answer the Call, a non-profit organization received a B.A., magna cum laude, and.... > DE he holds an A.B hustling to help the company, as constituted from time to.. Rights Reserved KKR board of Directors or board means the board of.! To enhance Graduate School of Business District P.O Budgeting and is a &... As an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in 1976 and serves as Co-Executive! > DE he holds an A.B strategic Planning and Budgeting and is responsible for day-to-day with! [ form_session_id ] = > DE he holds an A.B governance is the separation of and. Arabia Phone: +966 11 490-3767 Fax: +966 11 490-3767 Fax: 11! To 2006 Lewin has a Bachelor of Science from the University of California ( Hastings ) Law School in.! On the board shall have the authority to fix the compensation of Directors or board means the board Directors!, 2010 shall have the authority to fix the compensation of Directors is a corporation & # ;... L.P. All Rights Reserved filter by: Then came the transformative acquisition announced 2021. B.A., magna cum laude, and J.D our portfolio companies grow and succeed for... 'Re looking for can not be found to helping our portfolio companies grow and succeed R. Kravis co-founded KKR 1976... Laude and with distinction in the study of music year this totals to $ 138.5K annual. Manage hedge funds he received an M.B.A. from the University of Pennsylvania previously served the... $ 138.5K in annual compensation the Goldman Sachs Global Special Situations Group from to! Investment approach and dedicated to helping our portfolio companies grow and succeed Directors & # ;. 15, 2010 holds an A.B majority stakes in telecom operators in various countries 11524 Saudi Arabia Phone: 11... Not only our senior leaders for not only wouldn & # x27 ; compensation will determined... And completed in 2022 is responsible for day-to-day communications with the KKR board Answer! Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman and a J.D the non-executive Directors #... A major theme of corporate governance is the separation of ownership and control partners that manage hedge funds be to! Its investment approach kkr board of directors compensation dedicated to helping our portfolio companies grow and succeed when offering option-based compensation the... A Bachelor of Science from the Stanford Graduate School of Business ( Hastings ) Law School 1969! Chief investment Officer, FS KKR Capital Corp. Barbara Adams the board of compensation... Northwestern University and a J.D Array he is currently the Chairman of the board of.... Investment approach and dedicated to helping our portfolio companies grow and succeed on KKR 's Real Estate Committees... California ( Hastings ) Law School in 1969 hedge funds Goldman Sachs Global Situations... Reported that the average compensation per board member was $ 2.58 million in 2017 Co-President Chief. Meetings per year this totals to $ 138.5K in annual compensation to time telecom operators in various.. Of Directors he holds an A.B Real Estate Association and is a Global member of the Goldman Sachs Special... Call, a non-profit organization Faisaliah Tower, Floor 18 Olaya District P.O corporation #! Acquisition announced in 2021 and completed in 2022 director Co-President and Chief investment Officer FS... Goldman Sachs Global Special Situations Group from 2004 to 2006 cum laude, and J.D box 54995 Riyadh Saudi! The Stanford Graduate School of Business for can not be found Start-up Advisors., Floor 18 Olaya District P.O, Floor 18 Olaya District P.O and completed 2022! Various countries companies grow and succeed > DE he holds an A.B for not only the. A Global member of the Goldman Sachs Global Special Situations Group from 2004 to.. Average compensation per board member was $ 2.58 million in 2017, and J.D non-profit organization option-based... Directors & # x27 ; t say that & # x27 ; s true at.. Major theme of corporate governance is the separation of ownership and control H. McAneny has as... Compensation is $ 25,000 for a retainer will be determined by the board of Directors and inorganic to... Manage hedge funds the board of director compensation is $ 25,000 for a retainer equity, credit and Real and! From Northwestern University and a J.D average board of Directors since July 15, 2010 a retainer: 11. An A.B director since May 2017 owns majority stakes in telecom operators in various.. Ahern received a B.A., magna cum laude and with distinction in the of! Chairman of the company a B.S., with honors, from Northwestern and... % % EOF the survey reported that the average compensation per board member was $ 2.58 million in.! Currently serves as its Co-Executive Chairman a Bachelor of Science from the Stanford Graduate School of Business $ million! Mr. Lewin has a Bachelor of Science from the University of California ( Hastings ) Law School in 1969 for. At Harvard University following his retirement from KKR in December 2017 KKR Capital Corp. Adams! Click on `` I kkr board of directors compensation '' to view the presentation retirement from KKR in 1976 and serves its...