KKR appoints Timothy R. Barakett to Board, expanding to 14 directors

KKR & Co. Inc.

Barakett appointed effective March 13, 2025; total board size expanded to 14, with 10 independent directors.
Annual cash retainer of $130,000 (prorated) plus equity award of 1,166 shares vesting Dec 1, 2025; standard indemnification agreement entered.
Appointment approved by written consent of sole holder of Series I preferred stock on March 13, 2025.
Barakett is Founder/CEO of TRB Advisors and Treasurer of Harvard University; also serves on other corporate boards.

item 5.02 item 5.07 item 7.01 item 9.01

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Appointed

Timothy R. Barakett

Director

KKR · KKR & Co. Inc.

Effective: 2025-03-13
Filed: March 13, 2025, 7:59 PM ET

On March 13 , 2025 , Timothy R. Barakett was appointed to the Board of Directors (the “Board”) of KKR & Co. Inc . (the “Company”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy R. Barakett was appointed as Director at KKR & Co. Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 13 , 2025 , Timothy R. Barakett was appointed to the Board of Directors (the “Board”) of KKR & Co. Inc . (the “Company”).

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Source: SEC EDGAR

accession 0001140361-25-008636

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