Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 24

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 24
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 of technological change for our customers. We are focused on empowering Kyndryls to advance their careers through ongoing training and upskilling and building a supportive culture so that all our employees and the communities where we live and work can thrive. |     | •Equipped Kyndryls to build technical, leadership and business skills through a variety of methods to support customer needs. Kyndryls completed 2.3 million hours of learning in fiscal 2025.                                            
 •Launched a new global, comprehensive, well-being offering, Kyndryl Be Well, available at no cost to all Kyndryls and their families, fostering well-being and a culture of empathy.                                                      
 •In our fiscal 2025 Annual Engagement Survey, our employee engagement score increased and was above industry average for the third consecutive year.                                                                                      
 •Awarded 12 grants across 11 countries through our Kyndryl Foundation to support cybersecurity and AI skilling for economic advancement and a positive long-term impact.                                                                  |
| Trust                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 Kyndryl builds trust by leveraging industry best practices to govern its management system, applying processes and tools to enable operations to meet the standards of compliance and responsible business practices that clients and partners expect. Our governance is overseen by a Board of Directors that brings leadership expertise, global perspective and extensive transformation experience.                                                           |     | •Achieved 100% completion rate by eligible employees for the Kyndryl Code of Conduct training course.                                                                                                                                     
 •Strengthened enterprise-wide oversight over cyber defense and maturity by providing cyber awareness training, as well as other defense strategies and tools.                                                                             
 •Advanced our AI strategy and responsible AI principles by implementing a robust AI governance model, supporting and strengthening our own enterprise use of AI tools and technologies, as well as solutions for customers.               
 •Continued to build upon our corporate governance processes and structures consistent with market best practices and various international standards to enable us to manage and report on our responsible and ethical business practices. |

| 30|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS

Certain Relationships and Related Person Transactions Our Board adopted a written Policy on Related Person Transactions to guide its review, approval and ratification of related person transactions. The Policy on Related Person Transactions does not prohibit related person transactions, but provides that such transactions must be reviewed, approved or ratified and disclosed in accordance with the SEC’s rules regarding related person transactions. Under our Policy on Related Person Transactions, information about transactions in which the