2015. KKR Directors. Each non-employee director of Holdings associated with KKR. received an annual cash retainer of $40.000 for their services on the Holdings Board. 176 hap:11%nm sec.gov/Arehi cestedgar/datat883980/00011 9312515334479/d31022ds la.htmill 0/14/2015 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R.

X- I/A Table of Contents Joe W. Forehand. While serving as our Chairman of the Holdings Board, Mr. Forehand was entitled to receive a cash retainer of $800,000 a year and he was also provided with an $800,000 discretionary bonus opportunity b