01—Abstract
Summary
Summary of the 8-K filed June 23, 2025. Cited figures are marked; the original filing is the authoritative source.
KKR & Co. Inc. (KKR) filed an 8-K on June 23, 2025, to report on director elections and committee appointments.
All previously serving directors were re-elected to the Board of Directors by KKR Management LLP. This filing confirms the continuity of the existing board structure and leadership. Key committees, including the Audit, Conflicts, Nominating and Corporate Governance, Risk, and Executive committees, have had their members confirmed.
The report also reiterates that non-employee directors will continue to receive compensation as outlined in the company's 2024 Form 10-K and have existing indemnification agreements. This filing primarily serves to formally document the continuation of the current board and committee composition, providing transparency and reassurance to investors regarding the stability of KKR's governance.
02—Key points
Key Highlights
- All previously serving directors were re-elected to the KKR & Co. Inc. Board of Directors.
- The election of directors was conducted by KKR Management LLP as per the company's bylaws.
- Key board committees, including Audit, Conflicts, Nominating and Corporate Governance, Risk, and Executive committees, had their membership confirmed.
- Robert W. Scully was appointed as Chair of the Audit Committee and the Conflicts Committee.
- Arturo Gutiérrez Hernández is a member of the Conflicts Committee.
- Henry R. Kravis and Robert W. Roberts were appointed Co-Chairs of the Nominating and Corporate Governance Committee.
- Non-employee directors will continue to receive compensation under the existing director compensation program, as detailed in the company's 2024 10-K.
03—Questions
Frequently Asked Questions
What is the main purpose of this 8-K filing?
The primary purpose of this 8-K filing is to formally announce the re-election of all existing directors to the Board of Directors of KKR & Co. Inc. and to confirm the composition of various key board committees.
Have there been any changes in the KKR Board of Directors?
No, according to this filing, all directors serving at the time of the election were re-elected. This indicates a continuation of the current board composition rather than any changes in personnel.
How will the directors be compensated following their re-election?
Non-employee directors will continue to receive compensation under the company's existing director compensation program. Details of this program are incorporated by reference from KKR's 2024 Form 10-K filing.
Are there any new committee appointments or changes in committee leadership?
The filing confirms the membership of several key committees, with Robert W. Scully appointed as Chair of both the Audit Committee and the Conflicts Committee. Henry R. Kravis and Robert W. Roberts are now Co-Chairs of the Nominating and Corporate Governance Committee, and Matthew R. Cohler is the Chair of the Risk Committee.
04—Continue