Epstein Secrets

Other Compensation Total Name (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,806(6) 1.540.139 Henry R. Kravis 40.000 - - - 40.000 Heidi Mille41) 56,250 125,000 1,045,500 - - - 1,226.750 James Nevels(2) 18,750 125,000 1.147.500 - - - 1.291

' annual retainer for 2014 was prorated based on his appointment to our Board and the Holdings Board of Directors on November 12, 2014. (3) Messrs. Kravis, Nuttall. and Olson. and Ms. Miller elected to defer their annual cash retainer corm! in 2014 and Mr. Forehand deferred $15.000 of his annual cash r

quity Incenthe Plan Compensation Deferred Compenaation Fainting% All Other Compensation Total Name (SXJ) (SE-0 (SX5) (S) (Si (Si (5) Joe W. Forehand 318.333 125,000 1,076.000 - - 20,806(6) 1.540.139 Henry R. Kravis 40.000 - - - 40.000 Heidi Mille41) 56,250 125,000 1,045,500 - -

s as of June 30, 2015 and a brief account of the business experience of each of them. Name Frank J. Bisignano Joseph .1. Humeri Joe W. Forehand Henry R. Kravis Heidi G. Miller James E. Nevels Scott C. Nuttall Tager C. Olson Cynthia A. Asinine-Klein Daniel J. Charron Guy Chiarello Sanjiv I)as Christo

ano Joseph .1. Humeri Joe W. Forehand Henry R. Kravis Heidi G. Miller James E. Nevels Scott C. Nutta

ir respective ages as of June 30, 2015 and a brief account of the business experience of each of them. Name Frank J. Bisignano Joseph .1. Humeri Joe W. Forehand Henry R. Kravis Heidi G. Miller James E. Nevels Scott C. Nuttall Tager C. Olson Cynthia A. Asinine-Klein Daniel J. Charron Guy Chiarello San

r Advisor of KKR and has also been involved with KKR's growth and emphasis on the technology industry sector. Ile is a board member of Aricent Inc. Henry R. Kravis has been a member of our Board since September 2009. Mr. Kravis, a pioneer of the private equity industry, co- founded KKR in 1976 and is its Co-Chai

is on the technology industry sector. Ile is a board member of Aricent Inc. Henry R. Kravis has been a member of our Board since September 2009. Mr. Kravis, a pioneer of the private equity industry, co- founded KKR in 1976 and is its Co-Chairman and Co-Chief Executive Officer. He is actively involved in

enter; the Intrepid Sea, Air & Space Museum; the Jackie Robinson Foundation and the Churchill Centre and Museum at the Cabinet War Rooms in London. Joe W. Forehand has been a member of our Board since September 2009 and was Chairman of the Board from March 2010 to March 2014. Mr. Forehand was our interim Chief

• Joe W. Forehand 1.096.835 • • • Henry R. Kravis(4X6) Heidi O. Miller 52,727 • • • James E.

Ray E. Winbome 431,790 • • • Cynthia A. Amine-Klein 31,636 • • • • Sanjiv Das 63,272 • • • • Joseph J. Plurneri 1,269,224 • • • Joe W. Forehand 1.096.835 • • • Henry R. Kravis(4X6) Heidi O. Miller 52,727 • • • James E. Nevels Scott C. Nuttall(7) Tager C. Olson(7) All directors a

cer. Governance. Compensation and Nominations Committee Our Governance. Compensation and Nominations Committee consists of Messrs. Nuttall (Chair), Kravis, and Forehand. The purpose of the Governance. Compensation and Nominations Committee is to oversee our governance policies, nominate directors (othe

None of our Governance. Compensation and Nominations Committee members has been one of our executive officers or employees at any time, except for Joe W. Forehand who served as interim Chief Executive 164 httr/Annv. see. gov/Archi vecledgar/dataht83980/00011 9312515334479/d31022ds la.htmil 0/14/2015 9:06:38 A