Prior to joining Morgan Stanley in 1996, he served as a managing director at Lehman Brothers and at Salomon Brothers. The board of directors is a corporation's governing body. 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. Ms. McAneny has also served as President of the CRE Finance Council, formerly known as the Commercial Mortgage Securities Association. Audit Committee Charter. January 2023 Private Equity. The Board of Directors is composed of 9 Directors and consists of: Ajay Banga Chairman John Elkann Chief Executive Officer Andrea Agnelli Non-Executive Director Melissa Bethell Non-Executive Director Marc Bolland Non-Executive Director Laurence Debroux Non-Executive Director Axel Dumas Non-Executive Director Ginevra Elkann Non-Executive Director 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. Lee earned his MBA from Harvard Business School and his Bachelors degree in Economics from Emory University. 30 Hudson Yards Log into your account. Evan T. Spiegel has been a member of the board of directors since October6, 2021. Director Compensation Practices offers a comprehensive set of benchmarking data and analysis needed to inform the board pay design process. [Current_Location] => DE KKR has a long track record of supporting health care companies globally, having invested approximately $19 billion in the sector since 2004. 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 ADOPTED AS OF JUNE 2020 . Mr. Kravis currently serves on the boards of Axel Springer and ICONIQ Capital, LLC. 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. Mr. Holmes serves on several non-profit boards. 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. KKR does not undertake any obligation to update any forward-looking statements to reflect circumstances or events that occur after the date on which such statements were made except as required by law. Furthermore, it consists of a group of individuals elected by shareholders. Compensation for board members can easily reach $300,000 to $500,000 a year, according to Veritas, an executive compensation consulting service. 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. Diego Della Valle Clara Gaymard 1 Marie-Jose Kravis 1 Marie-Laure Sauty de Chalon 1 Yves-Thibault de Silguy 1 Natacha Valla 1 Hubert Vdrine 1. London, Array Mr. Fisher joined KKR in 1993 and was a Member from 2000 and Global Chief Administrative Officer from 2008. Mr. She graduated from Georgetown University with a bachelors degree in political science and history, and obtained an Advanced Management Degree from Harvard Business Schools Advanced Management Program. Director Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. 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. Dane E. Holmes has been a member of the board of directors since March 4, 2021. Daniel Pietrzak. 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. Irene M. Esteves has served as a director since June 2018. Our investment and consulting professionals have extensive experience in the technology space. 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 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. The estimated total pay for a Director at KKR is $381,325 per year. Board of directors; expenses; compensation; prohibitions; exceptions. The company that took the #3 spot for . Facebook Zuckrocks. Prior to that, Mr. McGuire served as Global Co-Head of Mergers and Acquisitions at Morgan Stanley from 2003 to 2005 and held various senior roles at Merrill Lynch & Co., Inc., Wasserstein Perella & Co., Inc. and The First Boston Corporation (Credit Suisse). Ms. Frank will not receive any other compensation for serving as a director of the Company, consistent with the Company's standard . 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. dot tire date code chart . Board of Directors Policies and Compensation. When offering option-based compensation consider the following: Start-up company advisors should be hustling to help the company. For more information on KKR Capstone, visit KKRs web site at http://www.kkr.com/our-firm/kkr-capstone. The survey reported that the average board of director compensation is $25,000 for a retainer. 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 has a B.A. Christopher Johnson was appointed Non-executive Chairman of the Board by Partners Resolution dated July 8, 2015. 2 Not surprisingly, the most lucrative seats. [Current_Location] => US Johnson's team upped its bid to $92. 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. 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). In 2010, Mr. Niel founded Kima Ventures SAS, which is an active early-stage investor. from Harvard Business School and Harvard Law School, respectively, and his Bachelor of Arts degree from Harvard College. 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. NEW YORK--(BUSINESS WIRE)--KKR today announced a newly promoted group of 18 Partners and 42 Managing Directors, effective January 1, 2022. 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. Mr. McGuire received his M.B.A. and J.D. 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. Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. John B. Hess has been a member of the board of directors since July 28, 2011. 1.7 It is the Board of Directors' responsibility to understand the Company's business, industry and primary risks. 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). Board of Directors. 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. Drawbridge is an independently managed real estate investment vehicle. Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. London, Christopher Kim Mr. Nuttall serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council. 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. 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. Brian R. Ford. She currently serves as Head of Strategic Planning and Budgeting and is responsible for day-to-day communications with the KKR Board of Directors. Exhibit 10.7 . Ms. Madoff currently serves as an Advisor to The Goldman Sachs Group (Goldman), a global investment banking, securities and investment management firm. Todd Builione. 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. [Current_Lang] => de Global Head of Benefits, Human Capital Container board means corrugated paperboard used in the manufacture of shipping containers and related products. Since 1998, Mr. Kropp has been a director, Chairman of the Compensation Committee and Member of the Nominating/Corporate Governance committee of PS Business Parks, Inc., a public real estate investment trust whose shares are listed on the New York Stock Exchange. Director representing employees. 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. 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. Serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council company. 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