The company said on July 22, 2024 that Henry R. Kravis, George R. Roberts and 13 other individuals were elected to its Board of Directors by KKR Management LLP. It said each director elected was already serving as a director at the time of election.

1. 01

   The company said on July 22, 2024 that Henry R. Kravis, George R. Roberts and 13 other individuals were elected to its Board of Directors by KKR Management LLP. It said each director elected was already serving as a director at the time of election.

2. 02

   KKR said the directors were elected by KKR Management LLP under Section 3.02 of the Amended and Restated Bylaws. Directors serve as provided in the Amended and Restated Certificate of Incorporation and the Bylaws.

3. 03

   The company said its Audit Committee consists of Scully (Chair), Cohler, Ross and Russo, a total of 4 members. It said its Risk Committee consists of Cohler (Chair), Brown and Dillon, a total of 3 members. The Executive Committee consists of Kravis and Roberts, a total of 2 members, it explained.

4. 04

   The company said each non-employee director will continue to receive compensation under the company's current director compensation program. It also said each director has previously entered into the company's indemnification agreement for directors.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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