8-KLeadership ChangesShareholder Matters

KKR & Co. Inc. 8-K Report, Executive Changes (Jun 23, 2025)

Filed June 23, 2025For Securities:KKRKKRTKKR-PDKKRS

Summary

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.

Key Highlights

  • 1All previously serving directors were re-elected to the KKR & Co. Inc. Board of Directors.
  • 2The election of directors was conducted by KKR Management LLP as per the company's bylaws.
  • 3Key board committees, including Audit, Conflicts, Nominating and Corporate Governance, Risk, and Executive committees, had their membership confirmed.
  • 4Robert W. Scully was appointed as Chair of the Audit Committee and the Conflicts Committee.
  • 5Arturo Gutiérrez Hernández is a member of the Conflicts Committee.
  • 6Henry R. Kravis and Robert W. Roberts were appointed Co-Chairs of the Nominating and Corporate Governance Committee.
  • 7Non-employee directors will continue to receive compensation under the existing director compensation program, as detailed in the company's 2024 10-K.

Frequently Asked Questions

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.

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.

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.

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.