KKR Independent Director Compensation Program as of September 2019

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation program for independent directors of KKR as of September 2019. Independent directors receive an annual retainer of $90,000, with additional fees for serving on committees: $25,000 for audit committee members ($50,000 for the chair), $15,000 for nominating and corporate governance committee members, $10,000 for conflicts committee members ($25,000 for the chair). Equity awards may also be granted at the discretion of the board or its committees.

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EX-10.1 2 kkr-2019930xex101indep.htm EXHIBIT 10.1 Exhibit


INDEPENDENT DIRECTOR COMPENSATION PROGRAM

As of September 2019

1. Annual Retainer: $90,000.

2. Committee Fees: audit committee member-$25,000, audit committee chair-$50,000 (inclusive of the audit committee member fee), nominating and corporate governance committee member-$15,000, conflicts committee member-$10,000, conflicts committee chair-$25,000 (inclusive of the conflicts committee member fee).

3. Equity Awards: to be determined from time to time by the board of directors or a committee thereof.