KKR & Co. Inc. Appoints Timothy R. Barakett to Board of Directors
New York, NY – March 13, 2025 – KKR & Co. Inc. (NYSE: KKR) announced the appointment of Timothy R. Barakett to its Board of Directors, increasing the total number of directors to fourteen.

Key Details of Appointment
Compensation: Mr. Barakett will receive an annual cash retainer of $130,000, which will be prorated based on his March 13, 2025 appointment date.
Equity Grant: He was awarded 1,166 shares of common stock under the Amended and Restated KKR & Co. Inc. 2019 Equity Incentive Plan, which will vest on December 1, 2025, subject to exceptions.
Indemnification Agreement: Mr. Barakett entered into KKR’s standard indemnification agreement for non-executive directors.
Board Approval: His appointment was approved by KKR Management LLP, the sole holder of the Series I preferred stock of the company, via written consent.
Regulatory Filing and Disclosure
KKR has filed a Form 8-K with the Securities and Exchange Commission (SEC) regarding this appointment. A press release announcing Mr. Barakett’s appointment has also been furnished as Exhibit 99.1 to the filing.