KKR said on June 23, 2025 that Henry R. Kravis, George R. Roberts, Joseph Y. Bae, Scott C. Nuttall and 14 others were elected to its board of directors by KKR Management LLP. All 14 were already serving as directors when they were elected.

1. 01

   KKR said on June 23, 2025 that Henry R. Kravis, George R. Roberts, Joseph Y. Bae, Scott C. Nuttall and 14 others were elected to its board of directors by KKR Management LLP. All 14 were already serving as directors when they were elected.

2. 02

   The company said the directors were elected by KKR Management LLP under Section 3.02 of its Amended and Restated Bylaws. Their terms are governed by the Amended and Restated Certificate of Incorporation and Bylaws.

3. 03

   The company said the Audit Committee consists of Scully (Chair), Cohler, Ross and Russo, the Risk Committee of Cohler (Chair), Brown and Dillon, and the Executive Committee of Kravis and Roberts. It also disclosed the makeup of the Conflicts Committee and the Nominating and Corporate Governance Committee.

4. 04

   The company said each non-employee director will continue to receive compensation under the existing director compensation program. It also said each director has already entered into an indemnification agreement for non-executive directors.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

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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