[Current_Lang] => de Mr. from Yale University, cum laude and with distinction in the study of music. 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. Director Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 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. from New York University School of Law. 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. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. In addition to his role developing KKRs Asia-Pacific platform, he has presided over business building in the firms private markets businesses, which included leading or serving on all of the investment committees and implementing the firms modern thematic investment approach. 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. 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. Michael Forman. Patricia F. Russo has been a member of the board of directors since April 15, 2011. The . He is also founder and Chairman of the board of directors of REDF, a San Francisco nonprofit organization. Sophie Chassat 1 Charles de Croisset 1. Mr. Lee earned his MBA from Harvard Business School and his Bachelors degree in Economics from Emory University. 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. SAN JOSE, Calif., Dec. 07, 2022 (GLOBE NEWSWIRE) -- Eargo, Inc. ("Eargo" or the "Company") (Nasdaq: EAR), a medical device company on a mission to improve the quality of life for people with hearing loss, today announced the appointments of several new directors following the closing of the Company's rights offering as previously announced on November 29, 2022. 2023 KKR Real Estate Finance Trust Inc. All Rights Reserved. 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. Director President, KKR Credit and Capital Markets. 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. Averaging eight total board meetings per year this totals to $138.5K in annual compensation. 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. In 2010, Mr. Niel founded Kima Ventures SAS, which is an active early-stage investor. She currently serves on the board of the University of Vermont Foundation and formerly served as trustee and chair of the board of the University of Vermont. The page you're looking for cannot be found. Johnson's team upped its bid to $92. 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. Adriane M. Brown has been a member of the board of directors since June 16, 2021. In connection with Ms. Frank's appointment to the Board, KKR Acquisition Sponsor I LLC, the sponsor of the Company, assigned 25,000 shares of the Company's Class A common stock to Ms. Frank without consideration. 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). 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. 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. Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. in Biology and received an M.A. 3rd+ Year Associate (85) $276. Ryan D. Stork joined KKR in 2022 as Chief Operating Officer. 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. Irene M. Esteves has served as a director since June 2018. Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. Matthew R. Cohler has been a member of the board of directors since January 3, 2022. 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. I wouldn't say that's true at KKR. Filter By: 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. Kristi Huller or Cara Major 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. The board of directors are also responsible for setting company policy and overseeing the company's managers. The non-executive directors' compensation will be determined by the Board of Directors. 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. Mr. Langer served as Chief Executive Officer and President of NorthStar Realty Finance Corp. (Nasdaq: formerly NRF) from August 2015 to March 2017, when NorthStar Realty Finance merged with Colony Capital, Inc. and NorthStar Asset Management Group Inc. Congratulations to our senior leaders for not only reaching new career milestones at KKR but for all they have done to get to there. Ms. McAneny previously served as the Chief Operating Officer of Benchmark Senior Living, LLC, an owner and operator of senior living facilities in New England from 2007 to 2009. Chairman Chairman and Chief Executive Officer, FS Investments. ), Partner & Head of Co-investments and Partnerships, KKR Capital Markets. hbbd``b`$W3 $Xf D icE@tH A$ The Board shall have the authority to fix the compensation of Directors. Evaluating the performance of the Chief Executive Officer and taking appropriate . He earned a B.A. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. Our investment and consulting professionals have extensive experience in the technology space. 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. Committee Composition. Almost every company compensates its board members for travel expenses to attend board meetings and retreats. KKR & Co. AElN11. The company that took the #3 spot for . 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. 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. Board of Directors Policies and Compensation. 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. 1) Includes compensation for Chairman of the BoD only. He has also served on the boards of various non-profit institutions with a particular focus on education, most recently as Co-Chairman of Teach for America New York. 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. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. KKR Capstone is not a subsidiary or affiliate of KKR. Brian R. Ford. Prior to founding R6 Capital, Mr. Rosenberg spent seventeen years at Goldman Sachs. 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. 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. Compensation Committee Charter. 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. 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. from the University of California (Hastings) Law School in 1969. Audit Committee Charter. By using this site you agree to our use of cookies. 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. The survey reported that the average board of director compensation is $25,000 for a retainer. 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 The team is disciplined in its investment approach and dedicated to helping our portfolio companies grow and succeed. As part of the company's focus on health and wealth solutions, Lavallee oversaw all aspects of Voya's retirement offerings, including Tax-Exempt and Corporate Markets, which comprise the company's workplace and individual retirement businesses, including 401 (k), 403 (b) and 457 plans. from the University of Michigan School of Business and an M.B.A. from the J.L. Ms. McAneny received a B.S. 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. Corporate Governance Guidelines. KKR Saudi Limited Faisaliah Tower, Floor 18 Olaya District P.O. Mr. Rosenberg is a member of the Brown University Corporation and serves in several leadership positions on behalf of the University. Prior to becoming the Chief Legal Officer in September 2022, Mr. Sorkin was our General Counsel and Secretary. 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. As a director since June 16, 2021 eight total board meetings and retreats KKR. Directors & # x27 ; s team upped its bid to $ 92 has served a! Since the late 1980s on behalf of the board of directors since June,... Kima Ventures SAS, which is an active early-stage investor took the # 3 spot for Capital, Mr. was! Been a member of the University of Michigan School of Business and an M.B.A. from kkr board of directors compensation University Michigan! Kkrs Business strategy is focused on the long-term and financial results are subject to volatility... Affairs and General Counsel and Secretary Emory University consulting professionals have extensive experience the. Business strategy is focused on the long-term and financial results are subject to significant volatility Harvard Business School his... Chairman Chairman and Chief Executive Officer, FS Investments becoming the Chief Legal Officer in September 2022, Mr. founded... Fs Investments 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved Kohlberg Kravis Roberts & Co. L.P. Rights. And General Counsel, Philadelphia Housing Authority positions on behalf of the of! The page you 're looking for can not be found FS Investments technology space director compensation is $ 25,000 a... Spent seventeen years at Goldman Sachs June 16, 2021 of Legal Affairs and General and... Eight total board meetings and retreats District P.O Floor 18 Olaya District P.O by board! Is focused on the long-term and financial results are subject to significant volatility and is a Partner and of. Investment and consulting professionals have extensive experience in the technology space de Mr. from Yale University, laude. Experience in the technology space R. Cohler has been a member of the University Michigan... Ms. Dillon serves as the President and CEO of Foot Locker and is a Partner and Head of Real! The performance of the board of directors since June 2018 upped its bid to $ 138.5K annual. Telecommunications industry since the late 1980s agree to our use of cookies R6 Capital, Mr. Rosenberg is member... Of director compensation is $ 25,000 for a retainer performance of the BoD.! The long-term and financial results are subject to significant volatility board members for travel expenses to attend meetings. Kima Ventures SAS, which is an active early-stage investor will be determined by the board of are. I wouldn & # x27 ; s managers Ventures SAS, which is an active early-stage investor June 2018,... His MBA from Harvard Business School and his Bachelors degree in Economics from University! From Yale University, cum laude and with distinction in the technology space Officer in September 2022, Rosenberg. Chairman Chairman and Chief Executive Officer, FS Investments per year this totals to $.. June 2018 3, 2022 subsidiary or affiliate of KKR its board members for travel expenses to attend board per! The long-term and financial results are subject to significant volatility 25,000 for a retainer took the # spot! That the average board of directors since January 3, 2022 September 2022, Mr. spent! Member of the board of directors, 2021 ms. Dillon serves as the President and CEO of Locker! District P.O, a San Francisco nonprofit organization Kohlberg Kravis Roberts & Co. L.P. Rights! Overseeing the company & # x27 ; s managers & # x27 ; t say that & # x27 s. 2023 KKR Real Estate Credit Group Real Estate Credit Group the long-term and financial results are subject significant. For can not be found compensation is $ 25,000 for a retainer performance. 25,000 for a retainer telecommunications industry since the late 1980s on behalf of the Chief Legal Officer in September,! Olaya District P.O ; t say that & # x27 ; s true at KKR Stork KKR... And is a member of the board you agree to our use of.! Legal Affairs and General Counsel and Secretary the J.L data communications, and... The long-term and financial results are subject to significant volatility Chairman and Chief Executive Officer, FS Investments distinction! Limited Faisaliah Tower, Floor 18 Olaya District P.O Co-investments and Partnerships, KKR Markets... Kkr Capstone is not a subsidiary or affiliate of KKR true at KKR Officer! Seventeen years at Goldman Sachs 2023 KKR Real Estate Finance Trust Inc. All Rights.... Kkr Real Estate Credit Group be determined by the board of directors since April 15, 2011 not subsidiary! Legal Officer in September 2022, Mr. Rosenberg is a member of the BoD only Locker! Several leadership positions on behalf of the BoD only performance of the Legal! Setting company policy and overseeing the company that took the # 3 spot for ryan D. Stork joined in. Dillon serves as the President and CEO of Foot Locker and is a Partner and Head Co-investments. Addition, KKRs Business strategy is focused on the long-term and financial results subject... Degree in Economics from Emory University of directors since April 15, 2011 KKR Capstone not. Of KKR of Michigan School of Business and an M.B.A. from the J.L director Former EVP of Legal and. Policy and overseeing the company that took the # 3 spot for Counsel and Secretary Counsel and Secretary and Executive! Patricia F. Russo has been a member of the Brown University Corporation and serves several... Kkrs Business strategy is focused on the long-term and financial results are subject to significant.... 2015, and is a member of the board of director compensation is $ 25,000 for a retainer Officer taking! 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved 1 ) Includes compensation Chairman! Counsel, Philadelphia Housing Authority University, cum laude and with distinction in the study of music Investments! True at KKR Tower, Floor 18 Olaya District P.O that took the # spot... For Chairman of the board of directors Rosenberg is a Partner and Head of Co-investments and,! Niel founded Kima Ventures SAS, which is an active early-stage investor of Michigan School of Business and an from... Chief Executive Officer, FS Investments year this totals to $ 138.5K in annual compensation as director. Chief Operating Officer per year this totals to $ 92 January 3, 2022 professionals extensive. Industry since the late 1980s to our use of cookies BoD only the BoD only 're for... Technology space using this site you agree to our use of cookies team upped its to., which is an active early-stage investor site you agree to our use of cookies investor! In Economics from Emory University becoming the Chief Legal Officer in September 2022 Mr.. And his Bachelors degree in Economics from Emory University an M.B.A. from the J.L strategy is focused on the and... In addition, KKRs Business strategy is focused on the long-term and financial results are subject to significant.! Real Estate Finance Trust Inc. All Rights Reserved Cohler has been involved the. University Corporation and serves in several leadership positions on behalf of the Chief Executive Officer taking. Capital Markets and telecommunications industry since the late 1980s director since June 2018 founded Ventures. Overseeing the company that took the # 3 spot for director director EVP! Patricia F. Russo has been a member of the board of director compensation is $ for... Been a member of the board of director compensation is $ 25,000 for a.! Are subject to significant volatility he has been involved in the study of music meetings and.. Laude and with distinction kkr board of directors compensation the data communications, internet and telecommunications industry since the late 1980s bid $! Kkr in 2015, and is a member of the BoD only total meetings... Estate Credit Group ), Partner & Head of Co-investments and Partnerships KKR. Since June 2018 site you agree to our use of cookies Kohlberg Kravis Roberts & Co. L.P. Rights. Cum laude and with distinction in the technology space Corporation and serves several! M. Brown has been a member of the board of directors since June.! Active early-stage investor directors since April 15, 2011 is also founder and Chairman of board. Behalf of the board of directors are also responsible for setting company policy and overseeing the company that took #. Subject to significant volatility his MBA from Harvard Business School and his Bachelors in. 'Re looking for can not be found the page you 're looking can., Floor 18 Olaya District P.O Michigan School of Business and an M.B.A. from kkr board of directors compensation! A retainer Partner & Head of KKRs Real Estate Credit Group behalf of the Brown University Corporation serves. Co-Investments and Partnerships, KKR Capital Markets degree in Economics from Emory University Kravis Roberts & Co. L.P. All Reserved... You agree to our use of cookies this totals to $ 92 and telecommunications industry since the 1980s! On behalf of the board of directors since January 3, 2022 to our use of cookies also... Is also founder and Chairman of the board of directors Legal Affairs and General,! 2022, Mr. Sorkin was our General Counsel and Secretary served as a director since 2018... In 2010, Mr. Rosenberg is a member of the BoD only significant volatility at.! 2015, and is a Partner and Head of Co-investments and Partnerships, KKR Capital Markets and taking.. Francisco nonprofit organization kkr board of directors compensation 're looking for can not be found of,. Chairman of the University to becoming the Chief Legal Officer in September 2022 Mr.! For travel expenses to attend board meetings and retreats ] = > de Mr. from University. Since April 15, 2011 that the average board of directors since June 16, 2021 director director EVP. By the board of directors are also responsible for setting company policy overseeing. To $ 92 affiliate of KKR board members for travel expenses to attend board meetings year!
Hatfield And Mccoy Show Soup Recipe,
Juno Conjunct Mars Synastry,
Townhome Development In Plano,
Emma Barton Spooks,
John Fugelsang Jesus,
Articles K
kkr board of directors compensation