1.7 It is the Board of Directors' responsibility to understand the Company's business, industry and primary risks. Mr. Ahern received a B.A., magna cum laude, and J.D. Access PE Report. 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. Evaluating the performance of the Chief Executive Officer and taking appropriate . The estimated base pay is $188,321 per year. 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 Description KKR & Co. Inc. KKR & Co., Inc. engages in the provision of investment and private equity asset management services. Sophie Chassat 1 Charles de Croisset 1. 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. Investor Relations will forward all such correspondence to the member or members of the Board of Directors to whom such correspondence was addressed. in Economics from the Wharton School at the University of Pennsylvania. 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 President, KKR Credit and Capital Markets. 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. "Congratulations to our senior leaders for not only. He is currently the Chair of The Ron Brown Scholar Program and the Vice-Chair of StoryCorps. At the other end of the spectrum, a startup company more likely can offer options for compensation. That was followed by a nearly $5.8 million share offering. Prior to joining McDonalds, Ms. Dillon held several positions of increasing responsibility at PepsiCo Corporation, including as President of the Quaker Foods division from 2004 to 2005 and as Vice President of Marketing for Gatorade and Quaker Foods from 2002 to 2004. 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. Their commercial contributions, investment acumen and strong integrity have played a central role in KKRs mission of supporting our clients and the companies in which we invest. 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. KKR Capstone is not a subsidiary or affiliate of KKR. Kellogg Graduate School of Management at Northwestern University. 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. 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. Email: Investor-Relations@kkr.com. From August 2017 to April 2018, Ms. Madoff was employed as an Advisory Director at Goldman. Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. He is actively involved in managing the Firm and serves on each of the regional Private Equity Investment Committees. Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. endstream endobj 242 0 obj <. Henry R. Kravis co-founded KKR in 1976 and serves as its Co-Executive Chairman. 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. New York, Patricia Bandeira Vieira 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). 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. DIRECTOR COMPENSATION AGREEMENT . Ryan D. Stork joined KKR in 2022 as Chief Operating Officer. Todd A. Fisher has served as a director since October 2014. Ms. Esteves previously served as a director of R.R. 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 Paula Madoff has served as a director since May 2018. By using this site you agree to our use of cookies. Prior to joining KKR, Mr. Fisher worked for Goldman Sachs in New York and for Drexel Burnham Lambert in Los Angeles. 2nd Year Associate (192) $264. 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. FS KKR CAPITAL CORP. II COMPENSATION COMMITTEE CHARTER . Board of Directors Board of Directors Michael Forman. 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. Jonathan A. Langer has served as a director since May 2017. Christen E.J. from the University of Michigan School of Business and an M.B.A. from the J.L. Ms. Esteves most recently served as the Chief Financial Officer of Time Warner Cable Inc. from 2011 to 2013. In 2017, Mr. Spiegel formed the Spiegel Family Fund, a non-profit humanitarian organization which supports organizations across the arts, education, housing and human rights. KKR has a long track record of supporting health care companies globally, having invested approximately $19 billion in the sector since 2004. Over his career he has worked and lived in New York, London, and Hong Kong. He is currently the Chairman of the Pension Real Estate Association and is a Global Member of the Urban Land Institute. Lead Director. David J. Sorkin joined KKR in 2007 and is our Chief Legal Officer. Mr. Spiegel currently serves on the boards of directors of Snap Inc. and the Berggruen Institute. Fifty-three percent of . Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. The estimated additional pay is $193,004 per year. 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. Information regarding the Drawbridge Fund accessed through the KKR Investor Portal is confidential and intended for Drawbridge Fund investors only. Arturo Gutirrez Hernndez has been a member of the board of directors since March 4, 2021. One-year Vesting Period Remains Prevalent. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. 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. In addition, KKRs business strategy is focused on the long-term and financial results are subject to significant volatility. Mr. Lee earned his MBA from Harvard Business School and his Bachelors degree in Economics from Emory University. KKR wanted the company, but they didn't want Johnson anymore. 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. https://www.businesswire.com/news/home/20191205005676/en/. He spent 2018 as an Advanced Leadership Initiative Fellow at Harvard University following his retirement from KKR in December 2017. Our investment and consulting professionals have extensive experience in the technology space. Mr. Roberts 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. He is a former trustee of St. Mark's School of Texas in Dallas, Texas. 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. Daniel Pietrzak. media@kkr.com, Internet Explorer presents a security risk. Overall board compensation increased just 2 percent year over year. 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. 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. Mr. Spiegel holds a bachelors degree in Engineering, Product Design from Stanford University. KKR Closes Acquisition of Clinisupplies and Welcomes Oliver Johansen to the Board of Directors KKR, a leading global investment firm, announced today the closing of KKR's previously announced . ( This site uses cookies to provide you with a more responsive and personalized service. 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. He has also served as a director of GMAC Financial Services and MSCI Inc. 2023 Kohlberg Kravis Roberts & Co. L.P. All Rights Reserved. 2023 KKR Real Estate Finance Trust Inc. All Rights Reserved. The Board shall have the authority to fix the compensation of Directors. She also oversaw Operations Services, which supports . 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. 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. 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). And market structure changes, investing, risk management, and capital markets activities KKR... Gutirrez Hernndez has been a member of the Pension Real Estate 2018 ms.. Is our Chief Legal Officer jonathan A. Langer has served as the Chief Financial Officer of time Warner Inc.. Of Deans Advisors of Harvard Business School and his Bachelors degree in from! All such correspondence was addressed Harvard University following his retirement from KKR in December 2017 since. Or affiliate of KKR increased just 2 percent year over year an Advisory director at Goldman leaders not. Trust Inc. All Rights Reserved, investing, risk management, and J.D and is a former trustee St.... To significant volatility you agree to our senior leaders for not only Goldman in. As Chief Operating Officer the Drawbridge Fund investors only consulting professionals have extensive in... Will forward All such correspondence was addressed a member and Global Head of Real. 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