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KKR logoKKR KKR

The company said Brian J. Lee was appointed to KKR & Co. Inc.'s Board of Directors on October 26, 2026 and will also serve on the Audit Committee and Risk Committee.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Brian J. Lee was appointed to KKR & Co. Inc.'s Board of Directors on October 26, 2026 and will also serve on the Audit Committee and Risk Committee.

  2. The company said KKR Management LLP, the sole holder of the Series I preferred stock, approved by written consent the increase in the Board to twelve directors and Mr. Lee's appointment. The press release said the appointment will bring the number of independent directors to 8 of the Board's total of 12 seats.

  3. The company said Mr. Lee will participate in the non-executive director cash and equity compensation arrangements described in the Form 10-K for the year ended December 31, 2025, prorated based on his appointment date. The company also said Mr. Lee entered into its customary indemnification agreement for non-executive directors on the same day.

  4. The company's press release described Mr. Lee as former Chief Risk Officer of The Goldman Sachs Group, Inc. It listed Henry Kravis, George Roberts, Joseph Bae and Scott Nuttall among the existing directors.

Summary

AI-written

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

Brian J. Lee Appointed to KKR Board

The company said Brian J. Lee was appointed to KKR & Co. Inc.'s Board of Directors on October 26, 2026 and will also serve on the Audit Committee and Risk Committee.

Source · Based on the filing body and exhibits

Board Expands to Twelve Directors, 8 Independent

The company said KKR Management LLP, the sole holder of the Series I preferred stock, approved by written consent the increase in the Board to twelve directors and Mr. Lee's appointment. The press release said the appointment will bring the number of independent directors to 8 of the Board's total of 12 seats.

Source · Based on the filing body and exhibits

Lee's Compensation Terms and Indemnification Agreement

The company said Mr. Lee will participate in the non-executive director cash and equity compensation arrangements described in the Form 10-K for the year ended December 31, 2025, prorated based on his appointment date. The company also said Mr. Lee entered into its customary indemnification agreement for non-executive directors on the same day.

Source · Based on the filing body and exhibits

Lee's Background and Existing Board Members

The company's press release described Mr. Lee as former Chief Risk Officer of The Goldman Sachs Group, Inc. It listed Henry Kravis, George Roberts, Joseph Bae and Scott Nuttall among the existing directors.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.