Johnson's team upped its bid to $92. 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. 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. Director Compensation Practices offers a comprehensive set of benchmarking data and analysis needed to inform the board pay design process. In May of this year, Pearl Meyer published the 2021 Banking Board of Directors Compensation and Governance Practices Survey . Mr. Hess earned a B.A. Mr. Fisher joined KKR in 1993 and was a Member from 2000 and Global Chief Administrative Officer from 2008. The board of directors are also responsible for setting company policy and overseeing the company's managers. Prior to his current position, he was Co-Chief Executive Officer until 2021. Prior to joining Morgan Stanley in 1996, he served as a managing director at Lehman Brothers and at Salomon Brothers. Posted by May 25th, 2022 . The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. 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. Please read our cookie notice for more information on the cookies we use and how to delete or block them. Drawbridge is an independently managed real estate investment vehicle. Mr. Rosenberg is also a member of our Managers investment committee. She also holds a masters degree in management from the Massachusetts Institute of Technology where she was a Sloan Fellow. Most recently, Mr. McGuire served as Vice Chairman of Citigroup from 2018 to 2020. 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. Principal (8) $676. Chairman Chairman and Chief Executive Officer, FS Investments. Sep 23, 2020 1. Ryan D. Stork joined KKR in 2022 as Chief Operating Officer. Evaluating the performance of the Chief Executive Officer and taking appropriate . 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. 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. 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. Board of Directors. 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. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. Mr. Fisher previously chaired KKRs Management Committee and Risk Committee and served on KKRs Real Estate Investment and Portfolio Committees as well as the Global Conflicts Committee. Mr. Gutirrez held several executive positions in the company from 2001 to 2018, including Deputy Chief Executive Officer, Chief Operating Officer, Head of the Mexico Beverages Division, Executive Vice President of Human Resources, Director of Corporate Planning and General Counsel. Mr. Niel also owns majority stakes in telecom operators in various countries. KKR & Co. Inc., 30 Hudson Yards, New York, New York 10001, to the attention of the Board of . Ms. Esteves also currently serves as a director of Roper Technologies, Inc. (NYSE: ROP), where she is a member of the Audit Committee. %%EOF 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. By clicking OK below, I acknowledge that I have read and understood the following important information: Access to the KKR Investor Portal is provided to investors in Drawbridge Realty Partners, L.P. (the Drawbridge Fund) by Kohlberg Kravis Roberts & Co. L.P. (together with its affiliates, KKR) solely in KKRs capacity as an administrator to the Drawbridge Fund and at the direction of Drawbridge Realty (Drawbridge). 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. Cohler is a former General Partner at the venture capital firm Benchmark, where for over a decade he led early-stage investments in Internet and software startup businesses. Over the course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets globally. dot tire date code chart . Before joining Goldman Sachs in 2006, Mr. Salem held positions at Morgan Stanley and Citigroup Alternative Investments where he invested in mezzanine debt and other high yield CRE credit on behalf of the Travelers Insurance Companies. The recipient should not distribute this Communication to any person (other than its legal, investment or tax advisors) without the prior consent of Drawbridge. He previously served as an independent director on the board of directors of Berkshire Realty Company, Inc. (formerly NYSE: BRI) from 1997 until the company was taken private in 1999. Facebook Zuckrocks. Board of Directors. Brian R. Ford. During his career, he served on a variety of additional global committees, including Partnership Committee, Risk Committee, Client and Business Standards Committee, Finance Committee, and Global Diversity Committee. 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. Matthew R. Cohler has been a member of the board of directors since January 3, 2022. He currently serves as a director and nominating and governance committee member at Asana, as a director and audit committee member at 1stdibs and as a director at several privately held companies. 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. 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). from Claremont McKenna College in 1966 and a J.D. Corporate Governance Guidelines. Mr. Langer has served as a Managing Member at Fireside Investments LLC, a private investment firm that he founded in January 2012. in Business Management from the University of Vermont and holds a Masters Professional Director Certification from the American College of Corporate Directors. 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. 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. 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. 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. All forward-looking statements speak only as of the date they are made. Mr. Lewin has a Bachelor of Science from the University of Pennsylvania. Prior to becoming Chief Administrative Officer, Mr. Fisher was a member of KKRs private equity business, served on KKRs Private Equity Investment Committee, and was responsible for multiple investments across the retail, chemical, financial and business services industries. 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. By using this site you agree to our use of cookies. Mr. Hess has been the chief executive officer of Hess Corporation since 1995 and a director since 1978. He also oversaw KKRs Real Estate investment business and was a member of our Managers investment committee. Our investment and consulting professionals have extensive experience in the technology space. 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. He also served as Executive Vice President of NorthStar Asset Management Group from August 2015 to March 2017, a position he maintained as a co-employee with NorthStar Realty Finance. 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. 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. cum laude, from Cleveland State University. Mr. Bae has held numerous leadership roles at KKR. Ms. Madoff received an M.B.A. from Harvard Business School and a Bachelor of Arts degree in Economics, cum laude, from Lafayette College. Director Former Partner, Ernst & Young LLP. 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 References to KKRs investments may include the activities of its sponsored funds. Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. from the University of Michigan School of Business and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University. 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. This site uses cookies to provide you with a more responsive and personalized service. Then came the transformative acquisition announced in 2021 and completed in 2022. Sophie Chassat 1 Charles de Croisset 1. 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. 1.7 It is the Board of Directors' responsibility to understand the Company's business, industry and primary risks. Section 2. . Ms. Dillon formerly served as a member of the board of directors of Ulta Beauty, Inc., a beauty products retailer, for almost a decade. 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. media@kkr.com, Craig Larson ). Ms. Russo served as chief executive officer of Alcatel-Lucent from 2006 to 2008. KKRs insurance subsidiaries offer retirement, life and reinsurance products under the management of The Global Atlantic Financial Group. 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. 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. Prior to becoming the Chief Legal Officer in September 2022, Mr. Sorkin was our General Counsel and Secretary. Director, Legal/Compliance 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). He serves on the board of trustees at Environmental Defense Fund (Vice Chair), on the board of governors at the San Francisco Symphony (Vice President) and on the investment committee at the Chan Zuckerberg Initiative and at the Yale Investments Office. [form_session_id] => 3o2U0IA_5UYKlooBTDHr4a7x4HcVT2TiFoec8QSUU6o Exhibit 10.7 . He was the architect of the firms major strategic development initiatives, including leading KKRs public listing, developing the firms balance sheet strategy, overseeing the development of KKRs public markets businesses in the credit and hedge fund space as well as the creation of the firms capital markets, capital raising and insurance businesses. 2 Not surprisingly, the most lucrative seats. Ms. Frank will not receive any other compensation for serving as a director of the Company, consistent with the Company's standard . Accel-KKR's culture is built on a strong work ethic and drive to succeed and is one that values integrity and collaboration. endstream endobj 242 0 obj <. 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. 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