Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 4

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 4
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 was appointed director of global commercial excellence before becoming director of human resources in 2009. In 2012, Ms. Kugel joined Osram where she served as chief human resources officer until 2013, when she returned to Siemens AG to serve as corporate vice president of human resources and chief diversity officer. 
 Ms. Kugel currently serves as chairwoman of Seatti GmbH, a leading desk booking software company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 Ms. Kugel serves on the Board of, and is the co-chair of, the Digital Council of the Confederation of German Employers’ Associations (Bundesvereinigung der Deutschen Arbeitgeberverbände).                                                                                                                                                                                                                                                                                                                                                                                 
 Ms. Kugel is a director of TUI AG. Ms. Kugel is also a member of the International Advisory Board of the IESE Business School in Spain, the University Council of the Technical University of Munich and the Global Navigation Board of the University of Tokyo. Ms. Kugel is a senior advisor for Boston Consulting Group, Inc. and previously served as senior advisor to EQT, AB Group. Ms. Kugel is also a member of the Board of Trustees of Deutsche AIDS Stiftung (“German AIDS Foundation”).                                                                        |

| KYNDRYL2025 PROXY STATEMENT|7 |

TABLE OF CONTENTS

| DENIS MACHUEL                                                                                   |     | INDEPENDENT DIRECTOR since 2021                                                                                                                                     |     | AGE 61                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Chief Executive Officer, The Adecco Group,a leading human resources and temporary staffing firm 
 COMMITTEE: Audit                                                                                |     | Qualifications, Attributes and Skills                                                                                                                               
 •Global business experience as chief executive officer of The Adecco Group and former chief executive officer of Sodexo S.A.                                        
 •Technology and digital experience as the former chief digital officer of Sodexo S.A.                                                                               
 •Affiliation with leading business and public policy associations as a former member of the G7 Business for Inclusive Growth coalition and the Consumer Goods Forum |     | Relevant Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Mr. Machuel has served as chief executive officer of The Adecco Group since 2022. Prior to this, Mr. Machuel served as the chief executive officer of Sodexo S.A. from 2018 until 2021. Mr. Machuel joined Sodexo in 2007 as the managing director of benefits and rewards services for central and eastern Europe. In 2012