New York, NY 10001. Audit Committee Charter. Director Former Partner, Ernst & Young LLP. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. 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. Certificate of Incorporation for KKR & Co. Inc. 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. Ms. Dillon formerly served as a member of the board of directors of Ulta Beauty, Inc., a beauty products retailer, for almost a decade. Compensation at private equity giant KKR will become more "success-based" beginning this year. 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. Director/MD (22) $599. Mr. 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. 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. 3 min read. in Economics from Yale University and a J.D. 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. By using this site you agree to our use of cookies. 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. Prior to that, Ms. Esteves was the Senior Vice President and Chief Financial Officer of Regions Financial Corporation from 2008 to 2010. Director Former EVP of Legal Affairs and General Counsel, Philadelphia Housing Authority. Mr. Holmes is the Co-Founder, Chairman and CEO of Eskalera, Inc., an enterprise software company that builds inclusive, productive work cultures through talent development and data based insights, since 2020. 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. from New York University School of Law. Posted by May 25th, 2022 . 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). He became a Partner and Managing Director in 1998. From 2006 to 2010, Ms. Decious was the Chief Financial Officer of KKR Private Equity Investors, L.P., the publicly listed vehicle that was combined with KKR's business to create KKR & Co. Inc. 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. Curious how much they are money they are offering you at director. The . 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. Compensation for board members can easily reach $300,000 to $500,000 a year, according to Veritas, an executive compensation consulting service. 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. 3rd+ Year Associate (85) $276. 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. Ms. McAneny received a B.S. 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. Director Compensation Practices offers a comprehensive set of benchmarking data and analysis needed to inform the board pay design process. KKR to support organic and inorganic growth to enhance Clinisupplies' leadership position in collecting devices and expand its broader chronic care portfolio Oliver Johansen, former Senior Vice Mr. Langer received a B.S. Mr. Niel is the founder, deputy chairman of the board and chief strategy officer of Iliad SA, a French telecommunications company that owns the internet provider Free and the low-cost mobile operator Free Mobile. Kristi Huller or Cara Major 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 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. She also oversaw Operations Services, which supports . The company that took the #3 spot for . Mr. Sorkin serves as President of the board of directors of New Alternatives for Children. from Claremont McKenna College in 1967 and an M.B.A. from the Columbia Business School in 1969. The estimated total pay for a Director at KKR is $381,325 per year. 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. Ralph F. Rosenberg has served as a director since October 2014 and is the Chairman of our Board of Directors. Over his career he has worked and lived in New York, London, and Hong Kong. He is currently the Chair of The Ron Brown Scholar Program and the Vice-Chair of StoryCorps. Ms. Frank will not receive any other compensation for serving as a director of the Company, consistent with the Company's standard . 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. 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. 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. 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. He holds a B.A. 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 Ms. Dillon serves as the President and CEO of Foot Locker and is a member of the board. 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. 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. The following individuals have been promoted to Member at KKR: The following individuals have been promoted to Member at KKR Capstone: The following individuals have been promoted to Managing Director at KKR: The following individuals have been promoted to Managing Director at KKR Capstone: KKR is a leading global investment firm that manages multiple alternative asset classes, including private equity, energy, infrastructure, real estate and credit, with strategic partners that manage hedge funds. 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. Please read our cookie notice for more information on the cookies we use and how to delete or block them. 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. Access PE Report. from Stanford Law School. When offering option-based compensation consider the following: Start-up company advisors should be hustling to help the company. Patricia F. Russo has been a member of the board of directors since April 15, 2011. Board of directors; expenses; compensation; prohibitions; exceptions. 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. New York, Jennifer McGroarty All forward-looking statements speak only as of the date they are made. 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. 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. 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. 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. Nuttall serves on KKRs Balance Sheet Committee and the firms Inclusion and Diversity Council. Mr. Spiegel currently serves on the boards of directors of Snap Inc. and the Berggruen Institute. hb```iaB -j2 0HI/\A.TPQ[>`H+P $d` v?8 %Q Js[ Mr. Fisher graduated from Brown University with a B.A. Mary N. Dillon has been a member of the board of directors since September 6, 2018. Robert H. Lewin joined KKR in 2004 and is the Chief Financial Officer. Mr. Langer has served as a Managing Member at Fireside Investments LLC, a private investment firm that he founded in January 2012. NEW YORK - (BUSINESS WIRE)- KKR today announced a newly promoted group of 13 Members and 26 Managing Directors, effective from January 1, 2020 . Christen E.J. Raymond J. McGuire has been a member of the board of directors since June 15, 2022. in Biology and received an M.A. Previously, he was a director of UBS Group AG from May 2016 to April 2020, a director of Bank of America Corporation from August 2009 to May 2013 and a public governor of the Financial Industry Regulatory Authority, Inc. from October 2014 to May 2016. Director Co-President and Chief Investment Officer, FS KKR Capital Corp. Barbara Adams. He holds a Chartered Financial Analyst designation and received an undergraduate degree in Finance from the University of Massachusetts at Amherst. Mr. Hess has been the chief executive officer of Hess Corporation since 1995 and a director since 1978. from Harvard College and an M.B.A. from Harvard Business School. Facebook Zuckrocks. Home; For You Personal Menu; For Employers Business Menu; Survey Catalog Servey Menu; The report is complemented by an online dashboard, which enables users to delve into the most recent corporate disclosures by Russell 3000 companies and review individual elements of compensation packages, supplemental compensations for committee service . Ms. Esteves also currently serves as a director of Roper Technologies, Inc. (NYSE: ROP), where she is a member of the Audit Committee. 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. Has served as a director since October 2014 and is the Chief executive Officer and member... Date they are offering you at director they are money they are they... 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