From 2013 to June 2021, she was the Chief Executive Officer of Ulta Beauty, and before then she served as President and Chief Executive Officer and member of the board of directors of United States Cellular Corporation, a provider of wireless telecommunication services, from 2010 to 2013. 264 0 obj <>stream Salary Company Earnings; Dec 31 2022: US$80m: US$300k-US$910m. Companies are also paying an average of $2,250 per meeting and $1,000 per telephone conference, for a total annual compensation of about $36,000 per year. Ms. Madoff received an M.B.A. from Harvard Business School and a Bachelor of Arts degree in Economics, cum laude, from Lafayette College. or any Person that controls, is controlled by or is under common control with, Silver Lake Group, L.L.C., in each case so long as any such SL Party (i)is managed, sponsored, controlled or advised by an investment fund affiliated with Silver Lake Group, L.L.C. mantenimiento regular y actualizacin en la base de datos de nuestro This presentation contains certain forward-looking statements pertaining to KKR & Co. Inc. and its consolidated subsidiaries (collectively KKR), including certain investment funds, vehicles and accounts that are managed by KKR (each, a fund). He also served on the board of Morgans Hotel Group (formerly Nasdaq: MHGC) and was chairman of its special transaction committee. (ii)Section3.2 shall terminate automatically (without any action by any party hereto) when the VCOC Investors cease to beneficially own (as defined in Rule 13d-3 and Rule 13d-5 under the Exchange Act) any Company Securities. WebCONTACT BOARD OF DIRECTORS. reasonable legal fees and expenses), judgments, fines and other amounts which may be imposed on, asserted against, paid in settlement, incurred or suffered by such Covered Person or any of them, as a party or otherwise, before or after the date of this Agreement (collectively, the Indemnified Liabilities), in connection with any threatened, pending or completed Third-Party Claim arising directly or indirectly out of or in connection with a Pre-IPO Stockholders or their other Covered Persons investment in, or actual, alleged or deemed control or ability to influence, the Company or any of its Subsidiaries if the Covered Persons conduct was in good faith and to the extent such Losses did not arise out of a breach by such Covered Person or its Affiliates of this Agreement or the Amended LLC Agreement; and, if the Covered Person is a director, officer or employee of the Company or Desert Newco (or an Affiliate controlled by, or a successor, heir, estate or legal representative or a director, officer or employee of the Company or Desert Newco), the Covered Person reasonably believed (or, if the Covered Person is a successor, heir, or estate of, a director, officer or employee of the Company or Desert Newco, then such director, officer or employee of the Company or Desert Newco, as applicable, reasonably believed) that his, her or its conduct was in, or not opposed to, the best interest of the Company and Desert Newco and, with respect to any criminal action or proceeding, did not have reasonable cause to believe that his or her conduct was unlawful, and did not include any transaction from which such Covered Person derived an improper personal benefit. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. I'm intentando acceder se encuentra fuera de servicio temporalmente debido a un Prior to his current position he served as Co-President and Co-Chief Operating Officer from 2017 to 2021, and he has been a member of the board of directors since July 2017. For purposes of this Section3.9, Transfer shall have the meaning ascribed to such term in the Amended LLC Agreement. WebIts objectives are to generate current income and, to a lesser extent, long-term capital appreciation. The board of directors (the Board ) of FS KKR Capital Corp. II (the Company ) has determined that the Compensation Committee of the Board (the Committee ) shall assist the Board in fulfilling certain of the Boards oversight (a) To the fullest extent permitted by law, each of the Company and Desert Newco, jointly and severally, shall indemnify, hold harmless and defend each Covered Person from and against any Losses (other than for taxes based on fees or other compensation received by such Covered Person from the Company or its Subsidiaries), expenses (including. Mr. Niel is the Founder and Chairman of the board of Iliad SA, a French telecommunications company that owns the internet provider Free and the low-cost mobile operator Free Mobile. And we have unwavering standards for how we keep that integrity intact, from our research and data to our policies on content and your personal data. WebCONTACT BOARD OF DIRECTORS. She has been employed by Goldman for 28 years where she was most recently a Partner leading Interest Rate Products, Derivatives, and Mortgages until her retirement in August 2017. from Harvard Business School and Harvard Law School, respectively, and his Bachelor of Arts degree from Harvard College. The obligations of any Pre-IPO Stockholder shall continue to apply until two years after such Person ceases to be a member of Desert Newco or a stockholder of the Company. WebAs a member of Board of Directors at DUCK CREEK TECHNOLOGIES, INC., Julie Dodd made $204,334 in total compensation. Joseph A. Grundfest has been a member of the board of directors of since July 15, 2010. Section3.3 Indemnification Agreements. Joseph Y. Bae joined KKR in 1996 and is its Co-Chief Executive Officer. (h) Expense Reimbursement. Kellogg Graduate School of Management at Northwestern University. The estimated additional pay is $194,849 per year.
Terminating the employment of the Chief Executive Officer of the Company or hiring a new Chief Executive Officer of the Company. purposes of Stock Exchange rules, and will disclose in its annual meeting proxy statement that it is a controlled company and the basis for that determination. New York, NY 10001. In addition to his role developing KKRs Asia-Pacific platform, he has presided over business building in the firms private markets businesses, which included leading or serving on all of the investment committees and implementing the firms modern thematic investment approach. Except with the written consent of KKR, SL, TCV or the Founder Designee, respectively, the Company has entered into and shall at all times maintain in effect an indemnification agreement with each Director nominated by or affiliated with the Investor Parties and each Director nominated by the Founder Parties, respectively, in such form as has been previously agreed to by each of the Company and KKR, SL, TCV or the Founder Designee, respectively. All such notices, requests and other communications to any party hereunder shall be given to such party as follows: If to any of the KKR Parties, addressed to it at: with a copy (which shall not constitute notice) to: If to any of the SL Parties, addressed to it at: If to any of the TCV Parties, addressed to it at: Wilson Sonsini Goodrich& Rosati Professional Corporation. 
Additional information about factors affecting KKR, including a description of risks that may be important to a decision to purchase or sell any common or preferred stock of KKR & Co. Inc., can be found in KKR & Co. Inc.s Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and its other filings with the SEC, which are available at www.sec.gov.
The Company and Desert Newco shall not be liable for amounts paid in settlement of any action effected without their written consent, but if any action is settled with written consent of the Company and Desert Newco, or if there is a final judgment against a Covered Person in any such action, each of the Company and Desert Newco jointly and severally agrees to indemnify and hold harmless the Covered Person to the extent provided above from and against any Losses by reason of such settlement or judgment. in American History. During his tenure at Goldman Sachs, Mr. Langer served as a member of the board of directors of Icon Parking, Westin Hotels and Resorts, Kerzner International Resorts, Inc., Hilton Hotels & Resorts and Strategic Hotels & Resorts, Inc. (formerly NYSE: BEE). (ii) The Audit Committee shall initially consist of: Herald Y. Chen, Elizabeth S. Rafael, Charles J. Robel and Lee Wittlinger, with Mr.Robel serving as Chairman. Derechos A Pre-IPO Stockholder shall be responsible for any breach of the terms of this Section4.8 by it or its Representatives, and shall take reasonably appropriate steps to safeguard Confidential Information from disclosure, misuse, espionage, loss and theft. (d) Certain Indebtedness. In April 2023, Mr. McGuire joined Lazard Ltd as President. (c) Any tax election (i)revoking Desert Newcos Section754 election under the Code or (ii)to treat Desert Newco as other than a partnership for tax purposes. For so long as the Company maintains the Executive Committee, it shall consist of one nominee of the KKR Parties, one nominee of the SL Parties and one nominee of the Founder Parties. Please read our cookie notice for more information on the cookies we use and how to delete or block them. Amending or waiving any provision of the (1)limited liability company agreement of Employee Holdco or (2)equity and/or employment agreements, contracts, awards and/or other arrangements between the Company, any of its Subsidiaries and/or Employee Holdco on the one hand, and executive officers of the Company and/or its Subsidiaries, on the other hand, in the case of each of clause (1)and (2), as in effect on the date hereof; or liquidating, dissolving or winding up Employee Holdco, provided that the foregoing clauses (1)and (2)shall not apply in respect of any amendment or waiver insofar as it relates to the voting or disposition of Company Common Stock or securities that are or could become convertible into, or exercisable or exchangeable for, Company Common Stock. Mr. Roberts has more than four decades of experience financing, analyzing, and investing in public and private companies, as well as serving on the boards of a number of KKR portfolio companies. Ms. Esteves previously served as a director of R.R. Mr. Scully was a member of the Office of the Chairman of Morgan Stanley from 2007 until his retirement in 2009, where he had previously been Co-President, Chairman of global capital markets and Vice Chairman of investment banking. Technology-focused Accel-KKR is the latest, announcing it has closed on $5.3 billion of new capital commitments for both its Capital Partners VII LP and Emerging Buyout Partners II LP funds. WebBuilione is also a member of the board of directors of FSKR. He has been involved in the data communications, internet and telecommunications industry since the late 1980s. He is also a former Trustee of The Masters School in Dobbs Ferry, New York, an Honorary Trustee of the Francis W. Parker School in Chicago and a former member of the Stanford Graduate School of Business Trust. in Economics from Yale University and a J.D. Exhibit 10.1. Sigal Zarmi. Prior to that, Ms. Brown served as President and Chief Operating Officer for Intellectual Ventures, an invention and investment company, from January 2010 through July 2017, and served as a Senior Advisor until December 2018. Prior to Benchmark, Mr. Cohler was Vice President at Facebook, where he was the companys seventh employee, and Vice President at LinkedIn, where he was part of the companys founding team. After the date hereof, each of the KKR Parties, the SL Parties, the TCV Parties and the Founder Parties agrees that, for so long as any such party has obligations under Article II or Section3.9, if such party acquires beneficial ownership (as defined in Rule 13d-3 and Rule 13d-5 under the Exchange Act) of additional ClassA Shares, such party shall promptly (and in no event later than two (2)calendar days following the date of such acquisition) notify the other KKR Parties, the SL Parties, the TCV Parties and the Founder Parties, as the case may be. NEW YORK(BUSINESS WIRE)KKR today announced a newly promoted group of 13 Members and 26 Managing Directors, effective from January 1, 2020.
Whenever the words include, includes or including are used in this Agreement, they shall be deemed to be followed by the words without limitation, whether or not they are in fact followed by those words or words of like import. (a) The Investor Parties and the Founder Parties acknowledge and agree that, (i)by virtue of this Article II, they are acting as a group within the meaning of the Stock Exchange rules as of the date hereof, and (ii)by virtue of the combined voting power of Company Common Stock held by the Investor Parties and the Founder Parties representing more than 50% of the total voting power of the Company Common Stock outstanding as of the date of the closing of the IPO, the Company qualifies as of the date of the closing of the IPO as a controlled company within the meaning of Stock Exchange rules. She graduated from Georgetown University with a bachelors degree in political science and history, and obtained an Advanced Management Degree from Harvard Business Schools Advanced Management Program. The forward-looking statements are based on KKRs beliefs, assumptions and expectations of its future performance, taking into account all information currently available to it. 2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. A core component of this platform was investing in CRE securities and whole loans. Our modular battery pack designs and product configurations allow us to rapidly deliver customized solutions for superior performance and reliability, no matter the application. He currently serves as a director and nominating and governance committee member at Asana, as a director and audit committee member at 1stDibs and as a director at several privately held companies. He is also Founder and Chairman of the board of directors of REDF, a San Francisco nonprofit organization. She held several additional leadership positions at Goldman, including Co-Chair of the Retirement Committee, overseeing all 401(k) and pension plan assets; CEO of Goldman Sachs Mitsui Marine Derivatives Products, L.P.; and was a member of its Securities Division Operating Committee, Firmwide New Activity Committee, GS Bank USA Client and Business Standards Committee, and Counterparty Risk Committee. (d) The Company and Desert Newco each agree to consider, in good faith, the recommendations of the VCOC Investor or its designated representative in connection with the matters on which it is consulted as described above, recognizing that the ultimate discretion with respect to all such matters shall be retained by the Company or Desert Newco, as the case may be. Section4.11 Binding Effect; Third Party Beneficiaries. Mr. Gutirrez held several executive positions in the company from 2001 to 2018, including Deputy Chief Executive Officer, Chief Operating Officer, Head of the Mexico Beverages Division, Executive Vice President of Human Resources, Director of Corporate Planning and General Counsel. Directly or indirectly, entering into any joint venture or similar business alliance involving, or entering into any agreement providing for, the investment, contribution or disposition by the Company or its Subsidiaries of assets (including stock of Subsidiaries) having a fair market value (as reasonably determined by the Board) in excess of $50.0 million, other than transactions solely between or among the Company, Desert Newco and one or more of Desert Newcos Wholly Owned Subsidiaries. From 2007 to 2019 she served as the lead independent director of HFF, Inc. (NYSE:HF), a leading provider of commercial real estate and capital markets services in the US.
Section4.7 Waiver of Jury Trial; Consent to Jurisdiction. Before joining Goldman, Ms. Madoff worked in Mergers and Acquisitions at Wasserstein Perella & Co. and in Corporate and Real Estate Finance at Bankers Trust. Error 404 - Pgina 