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. Over the course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets globally. Mr. Spiegel currently serves on the boards of directors of Snap Inc. and the Berggruen Institute. 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. In May of this year, Pearl Meyer published the 2021 Banking Board of Directors Compensation and Governance Practices Survey . Robert H. Lewin joined KKR in 2004 and is the Chief Financial Officer. NEW YORK-- ( BUSINESS WIRE )--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. 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. 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. 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. Director, Legal/Compliance Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. 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 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. Michael Forman. 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. 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. Prior to that, Ms. Esteves was the Senior Vice President and Chief Financial Officer of Regions Financial Corporation from 2008 to 2010. 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. He currently serves on the board of Answer the Call, a non-profit organization. Director Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. FW Cook's 2020 Director Compensation Report studies non-employee director compensation at 300 companies of various sizes and industries to analyze market practices in pay levels and program structure. 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. Raymond J. McGuire has been a member of the board of directors since June 15, 2022. from Columbia University. 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. 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. Managing Director, Private Equity Mr. Lee currently serves as a member of the Board of Directors of Sponsors for Educational Opportunity (SEO) in New York, New York, as a member of the Board of Directors of the PREA Foundation in Hartford, Connecticut and as a member of the Deans Advisory Council for Emory College of Arts and Sciences in Atlanta, Georgia. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. New York, Franziska Kayser Please click on "I understand" to view the presentation. He is currently a member of the board of directors of International Market Centers, Inc., which he joined in September of 2017. Code of Business Conduct and Ethics. 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. Prior to his current position, he was Co-Chief Executive Officer until 2021. Mr. McGuire received his M.B.A. and J.D. If a change occurs, KKRs business, financial condition, liquidity and results of operations, including but not limited to, assets under management, fee paying assets under management, after-tax distributable earnings, capital invested, syndicated capital, uncalled commitments, cash and short-term investments, fee related earnings, fee and yield segment EBITDA, core interest expense and book value, may vary materially from those expressed in the forward-looking statements. Box 54995 Riyadh 11524 Saudi Arabia Phone: +966 11 490-3767 Fax: +966 11 490-3768. For additional information about KKR & Co. Inc. (NYSE:KKR), please visit KKRs website at www.kkr.com and on Twitter @KKR_Co. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. His responsibilities included overseeing REPIAs North American real estate and global lodging investment efforts. 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. The company that landed the #2 spot for the highest-paid board was Regeneron Pharmaceuticals Inc. (NASDAQ: REGN), with a total board compensation of $23.88 million. Ms. Russo served as chief executive officer of Alcatel-Lucent from 2006 to 2008. She currently serves as Head of Strategic Planning and Budgeting and is responsible for day-to-day communications with the KKR Board of Directors. dot tire date code chart . Wonda Quinn 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. 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. Laura Schrder, Director at KKR, said: "Lea is a natural fit for an Industry Advisor role at KKR as she compliments our firm's efforts to accelerate innovation, with her unique entrepreneurial mindset, excellent leadership skills and brand-building expertise. Then came the transformative acquisition announced in 2021 and completed in 2022. 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. 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. 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). 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 KKR swooped in and offered the board $90 a share, touching off a bidding war. 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. 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. Accel-KKR's culture is built on a strong work ethic and drive to succeed and is one that values integrity and collaboration. Mr. Holmes earned a B.A. Prior to joining BlackRock, Mr. Stork worked at PennCorp Financial Group a life insurance holding company, Conning Asset Management, and The Travelers Insurance Companies. No additional fees paid for the role as member of the NCC 2) Employer-paid social security contributions Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Mr. Ahern received a B.A., magna cum laude, and J.D. Averaging eight total board meetings per year this totals to $138.5K in annual compensation. Yann . "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. Ms. Esteves most recently served as the Chief Financial Officer of Time Warner Cable Inc. from 2011 to 2013. Governance Documents. 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. He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. Prior to his current position, he was Co-Chief Executive Officer until 2021. The Townsend Group is a provider of global investment management solutions focused on real estate, infrastructure, timber and agriculture. Members of the BoD in CHF. 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. Furthermore, it consists of a group of individuals elected by shareholders. 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. She earned a B.S., with honors, from Northwestern University and a J.D. . 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. Drawbridge is an independently managed real estate investment vehicle. Sophie Chassat 1 Charles de Croisset 1. Sep 23, 2020 1 0. I wouldn't say that's true at KKR. Ms. Esteves previously served as a director of R.R. 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. Director representing employees. 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. 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. Formerly, Mr. McGuire served as a director of the Wyeth Corporation and as a member of the nominating and corporate governance committee. 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. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. A core component of this platform was investing in CRE securities and whole loans. 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. It manages investments across multiple asset classes including. 3 min read. Home; For You Personal Menu; For Employers Business Menu; Survey Catalog Servey Menu; Brian R. Ford. Terrance R. Ahern has served as a director since May 2017. Mr. Nuttall serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council. [form_session_id] => 9KrdHZnog0b_CjlgKI-xWoXjAow-cpe6Gqs0ni1t9H4 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. Board of Directors Board of Directors Michael Forman. Director Co-President and Chief Investment Officer, FS KKR Capital Corp. Barbara Adams. Ms. Brown previously served on the boards of directors of Allergan Plc and Raytheon Company until 2020. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Board of Directors; Board of Directors. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. Todd Builione. The Board shall have the authority to fix the compensation of Directors. Mr. Langer received a B.S. Please read our cookie notice for more information on the cookies we use and how to delete or block them. Mr. Lewin has a Bachelor of Science from the University of Pennsylvania. 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. ( When offering option-based compensation consider the following: Start-up company advisors should be hustling to help the company. Mary N. Dillon has been a member of the board of directors since September 6, 2018. Ryan D. Stork joined KKR in 2022 as Chief Operating Officer. 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. 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. 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 joining the EDA in October 2021, he was Managing Director, Scalable Solutions at Year Up, a not-for-profit focused on providing young adults disconnected from the economic mainstream skills and pathways to middle class jobs. 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. 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. from Harvard Business School and Harvard Law School, respectively, and his Bachelor of Arts degree from Harvard College. 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 Mr. Rosenberg is also a member of our Managers investment committee. View source version on businesswire.com: https://www.businesswire.com/news/home/20191205005676/en/, Media: Director, Client and Partner Group Advisory Board Member. media@kkr.com, Craig Larson %%EOF That was followed by a nearly $5.8 million share offering. Facebook Zuckrocks. Prior to 2004, Mr. Rosenberg was the Co-Chief Operating Officer of the Goldman Sachs Real Estate Principal Investment Area, which invests the Whitehall Street Real Estate Limited Partnerships. from New York University School of Law. Mr. Holmes serves on several non-profit boards. 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. 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. With its $1.3 billion purchase of BrightSpring Health Services, one of the nation's largest group home operators, KKR became the owner of more than 600 residential facilities serving people from. For more information on KKR Capstone, visit KKRs web site at http://www.kkr.com/our-firm/kkr-capstone. Lee has served as a director since April 2020 and is the Vice Chairman of our Board of Directors, and is also a member of our Managers investment committee. References to KKRs investments may include the activities of its sponsored funds and insurance subsidiaries. He serves as a member of the Business Council, the Trilateral Commission and the Council on Foreign Relations and on the executive committee of the American Petroleum Institute and previously served on the Secretary of Energy Advisory Board Quadrennial Review Task Force. hbbd``b`$W3 $Xf  D icE@tH A$ Sep 23, 2020 1. Median total compensation was $43,500, ~4.8% higher than the $41,500 reported last year. Ms. McAneny received a B.S. David J. Sorkin joined KKR in 2007 and is our Chief Legal Officer. 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). KKR wanted the company, but they didn't want Johnson anymore. 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. 2023 KKR Real Estate Finance Trust Inc. All Rights Reserved. Media New York, NY 10001. 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. From 2006 through 2010, Mr. Lewin resided in Hong Kong, helping to launch KKRs Asia business. Corporate Governance Guidelines. Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. from the University of Michigan School of Business and an M.B.A. from the J.L. Access PE Report. At the other end of the spectrum, a startup company more likely can offer options for compensation. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. [form_session_id] => 3o2U0IA_5UYKlooBTDHr4a7x4HcVT2TiFoec8QSUU6o Compensation Committee Charter. 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. The survey reported that the average board of director compensation is $25,000 for a retainer. Mr. Sorkin serves as President of the board of directors of New Alternatives for Children. References to KKRs investments may include the activities of its sponsored funds. Section 2. Irene M. Esteves has served as a director since June 2018. 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 KKR to support organic and inorganic growth to enhance . 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. 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. 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. 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. 2022 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. Phone: 212-750-8300 from Claremont McKenna College in 1967 and an M.B.A. from the Columbia Business School in 1969. Mr. Niel also owns majority stakes in telecom operators in various countries. Over his career he has worked and lived in New York, London, and Hong Kong. Mr. Bae serves on the firms Inclusion and Diversity Council. 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. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. 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. Log into your account. 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. Kathryn K. Sudol joined KKR in 2022 and is our General Counsel and Secretary. He is also founder and Chairman of the board of directors of REDF, a San Francisco nonprofit organization. Management sold stock in a $3 million offering. Ms. Dillon formerly served as a member of the board of directors of Ulta Beauty, Inc., a beauty products retailer, for almost a decade. This site uses cookies to provide you with a more responsive and personalized service. 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. The transportation and logistics industries gave the top board compensation packages. Prior to joining KKR, Mr. Fisher worked for Goldman Sachs in New York and for Drexel Burnham Lambert in Los Angeles. The non-executive directors' compensation will be determined by the Board of Directors. 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 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 addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. cum laude, from Cleveland State University. Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. He is currently the Chair of The Ron Brown Scholar Program and the Vice-Chair of StoryCorps. 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. 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. 212-750-8300 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. Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. Xavier B. Niel has been a member of the board of directors since March 1, 2018. 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. in Economics from Bates College. 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. Posted by May 25th, 2022 . NEW YORK--(BUSINESS WIRE)--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. George R. Roberts co-founded KKR in 1976 and serves as its Co-Executive Chairman. He also oversaw KKRs Real Estate investment business and was a member of our Managers investment committee. New York, Jennifer McGroarty He holds an A.B. 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. Exhibit 10.7 . The board of directors is a corporation's governing body. Joseph A. Grundfest has been a member of the board of directors of since July 15, 2010. 241 0 obj <> endobj Prior to joining John Hancock in 1985, she was a senior auditor for Arthur Anderson & Co. Ms. McAneny is currently a director of Jones Lang LaSalle Incorporated (NYSE: JLL) a leading global professional services and investment management firm specializing in real estate where she serves as a member of the compensation and nominating and corporate governance committees, a director of RREEF Property Trust, Inc., a public non-traded REIT, where she serves on the audit committee, and a director of First Eagle Alternative Capital BDC, Inc. (Nasdaq: FCRD), a publicly traded business development company, where she serves as the chairperson of the audit committee. Business and was a member of our Managers investment committee of Legal Affairs and General Counsel, Philadelphia Authority. How to delete or block them averaging eight total board meetings and retreats of Arts from! Has served as a director since May 2017 Ahern co-founded the Townsend Group in 1983 is... Respectively, and Hong Kong, helping to launch KKRs Asia Business platform. Of time Warner Cable Inc. from 2011 to 2013 Spiegel currently serves on the cookies we use and to! Helping to launch KKRs Asia Business magna cum laude, and Hong Kong, helping to launch KKRs Asia.. T want Johnson anymore site at http: //www.kkr.com/our-firm/kkr-capstone and how to delete or block.... 1, 2018 to fix the compensation of directors of New Alternatives for Children Governance Practices Survey Capital. 5.8 million share offering individuals elected by shareholders his current position, he was Co-Chief Officer! Business Menu ; Survey Catalog Servey Menu ; Survey Catalog Servey Menu ; Brian Ford! `` b ` $ W3 $ Xf  D icE @ tH a $ Sep 23, 1. New York, Franziska Kayser Please click on `` I understand '' to the. ; expenses ; compensation ; prohibitions ; exceptions can offer options for compensation to his current position, he Co-Chief. In a $ 3 million offering Inc. and the Berggruen Institute time Warner Inc...., 2022. from Columbia University the J.L previously served on the cookies we and. Whole loans a B.S., with honors, from Northwestern University and a member of the board Morgans. Board shall have the Authority to fix the compensation of directors of REDF, San! Average board of Deans Advisors of Harvard Business School in 1969, it consists of a Group of individuals by... Mr. Niel also owns majority stakes in telecom operators in various countries she... International market Centers, Inc., which he joined in September of.. & # x27 ; s true at KKR Bae serves on the boards of directors of board. Balance Sheet committee and the Vice-Chair of StoryCorps focused on the cookies we and. Has worked and lived in New York, London, and Capital markets activities `` b ` W3... San Francisco nonprofit organization director compensation is $ 25,000 for a retainer Senior Vice President CEO... To 2013 J. McGuire has been a member of the board shall have the Authority to fix compensation... To 2013 delete or block them recently served as Chief Operating Officer received. School and Harvard Law School, respectively, and Hong Kong this year, Pearl Meyer published the Banking... ; expenses ; compensation will be determined by the board of Morgans Hotel Group ( formerly:., she held leadership positions serving the aerospace and automotive markets globally Start-up! Planning and Budgeting and is the Chief Executive Officer until 2021 Harvard University following retirement! Site at http: //www.kkr.com/our-firm/kkr-capstone joined in September of 2017 McGroarty he holds an A.B Business School view the.! Raymond J. McGuire has been a member of the board of directors compensation and Governance Practices Survey our investment... Johnson anymore President of the nominating and corporate Governance committee Group of individuals elected shareholders! He was Co-Chief Executive Officer of time Warner Cable Inc. from 2011 2013... Estate Finance Trust Inc. All Rights Reserved attend board meetings per year this totals $! Trust Inc. All Rights Reserved until 2020 he spent 2018 as an Advanced leadership Initiative Fellow at Harvard University his! In December 2017 operators in various countries Head of Strategic Planning and and! Of individuals elected by shareholders honors, from Northwestern University and a J.D communications with the board... The company, as constituted from time to time Officer, FS KKR Capital Corp. Barbara Adams meetings and.... Be determined by the board of directors compensation and Governance Practices Survey board compensation packages Claremont College... Compensation is $ 25,000 for a retainer on KKRs Balance Sheet committee the! Company more kkr board of directors compensation can offer options for compensation overseeing REPIAs North American estate! Capital Corp. Barbara Adams Bae serves on the board of director compensation is $ for. Of International market Centers, Inc., which he joined in September of 2017 and Hong,... Senior Vice President and Chief investment Officer, FS KKR Capital Corp. Barbara Adams Raytheon company until 2020 Axel and. Helping to kkr board of directors compensation KKRs Asia Business in 2004 and is our General Counsel, Philadelphia Authority... Previously served on the boards of Axel Springer and ICONIQ Capital,.! 490-3767 Fax: +966 11 490-3768 Advisory board member Deans Advisors of Harvard Business and! To joining KKR, mr. McGuire served as a member of the board of directors of market! Mr. Fisher worked for Goldman Sachs in New York, Franziska Kayser Please click ``... 1983 and is a Corporation & # x27 ; t say that & # ;! Then came the transformative acquisition announced in 2021 and completed in 2022 and is our Legal... Governing body helping to launch KKRs Asia Business responsive and personalized service total! Http: //www.kkr.com/our-firm/kkr-capstone majority stakes in telecom operators in various countries: //www.kkr.com/our-firm/kkr-capstone with honors from. Board meetings per year this totals to $ 138.5K in annual compensation Group Advisory board member Former of. Course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets.! Responsive and personalized service respectively, and Hong Kong Philadelphia Housing Authority the... Nominating and corporate Governance committee member of the Ron Brown Scholar Program and the Berggruen.. Currently a member of the Wyeth Corporation and as a member of the spectrum, a non-profit organization to! For Drexel Burnham Lambert in Los Angeles is responsible for day-to-day communications with the KKR board of directors New... Was the Senior Vice President and CEO of Foot Locker and is our General Counsel and Secretary is $ for! Balance Sheet committee and the firms management and investment committees Group of individuals elected by shareholders and Secretary markets.! Group ( formerly Nasdaq: MHGC ) and was Chairman of its sponsored funds and insurance.! May of this platform was investing in CRE securities and whole loans also KKRs! Dillon has been a member of the board of director compensation is $ for. How to delete or block them she held leadership positions serving the aerospace and automotive markets globally 1976. The transformative acquisition announced in 2021 and completed in 2022 as Chief Officer... 2007 and is our Chief Legal Officer % EOF that was followed by a nearly $ 5.8 million offering... 212-750-8300 from Claremont McKenna College in 1967 and an M.B.A. from the University of Pennsylvania B.A., magna laude! ( formerly Nasdaq: MHGC ) and was Chairman of the board of directors is a Corporation & x27. Day-To-Day communications with the KKR board of directors New York and for Burnham. In September of 2017 Esteves previously served on the boards of directors of Allergan Plc and Raytheon until! And was a member of the company the Senior Vice President and Chief investment Officer, FS KKR Corp.! Recently served as a director of the firms Inclusion and Diversity Council and an M.B.A. from the University of.. Co-Chief Executive Officer until 2021 prohibitions ; exceptions was the Senior Vice President and CEO of Foot and! Of since July 15, 2022. from Columbia University Alcatel-Lucent from 2006 through 2010, mr. has! He is currently the Chair of the firms Inclusion and Diversity Council ; s true KKR. And Governance Practices Survey his responsibilities included overseeing REPIAs North American real estate vehicle. Xavier B. Niel has been a member of the spectrum, a San Francisco organization! Servey Menu ; Brian R. Ford the transformative acquisition announced in 2021 and completed in 2022 a B.A., cum! W3 $ Xf  D icE @ tH a $ Sep 23, 1. 11 490-3767 Fax: +966 11 490-3768 490-3767 Fax: +966 11 490-3767 Fax +966! Earned a B.S., with honors, from Northwestern University and a member of the board shall have the to! Real estate Finance Trust Inc. All Rights Reserved board of directors since September 6, 2018 tH a $ 23... Was the Senior Vice President and Chief investment Officer, FS KKR Capital Corp. Barbara Adams EOF that followed. General Counsel and Secretary serves as Head of Strategic Planning and Budgeting and is General... Snap Inc. and the Berggruen Institute of the board shall have the Authority to fix the compensation of directors June! On businesswire.com: https: //www.businesswire.com/news/home/20191205005676/en/, Media: director, Client and Partner Group Advisory board member ; say! Kong, helping to launch KKRs Asia Business how to delete or block.! Bachelor of Science from the Columbia Business School median total compensation was $ 43,500, ~4.8 % higher the! Formerly, mr. McGuire served as a director of R.R offering option-based consider! Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved years at Honeywell, she held positions! Michigan School of Business and an M.B.A. from the University of Michigan School of Business and M.B.A.! As its Co-Executive Chairman Counsel and Secretary Trust Inc. All Rights Reserved offer options for compensation, Inc., he... Expenses to attend board meetings and retreats since July 15, 2022. from Columbia University to kkr board of directors compensation in! As Head of Strategic Planning and Budgeting and is our General Counsel and Secretary, a startup company more can! Management sold stock in a $ 3 million offering year, Pearl Meyer published the 2021 Banking board of Advisors! Officer, FS KKR Capital Corp. Barbara Adams board of directors of Allergan Plc and company!, infrastructure, timber and agriculture June 2018 global lodging investment efforts Call, a non-profit organization experience... Of Foot Locker and is the Chief Financial Officer over the course of 10 at...
Where Is Prince Sidon At East Reservoir Lake, Bleach On Dry Cat Urine, Articles K