KKR appoints Kimberly A. Ross as independent director, board expands to 14 seats

KKR & Co. Inc.

Ross appointed effective Sept 20, 2023; board expands to 14 directors (10 independent).
Receives $130K cash retainer and $190K annual equity grant (RSUs vest Oct 1, 2024).
Former CFO of WeWork, Baker Hughes, Avon Products, and Royal Ahold.
Approved by sole holder of Series I preferred stock via written consent.

item 5.02 item 5.07 item 7.01 item 9.01

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Appointed

Kimberly A. Ross

Director

KKR · KKR & Co. Inc.

Effective: 2023-09-20
Filed: September 25, 2023, 7:59 PM ET

On September 20, 2023, Kimberly A. Ross was appointed to the Board of Directors (the “Board”) of KKR & Co. Inc.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly A. Ross was appointed as Director at KKR & Co. Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 20, 2023, Kimberly A. Ross was appointed to the Board of Directors (the “Board”) of KKR & Co. Inc.

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KKR & Co. Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-045104

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