Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 11

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 11
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 •Financial expertise as former senior vice president and chief financial officer of IBM                                                                                                   
 •Affiliation with leading business and public policy association as a member of the Business Roundtable, the Business Council, the Council on Foreign Relations, and U.S.-India CEO Forum |     | Relevant Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 Mr. Schroeter was named the first chief executive officer of Kyndryl in 2021. Previously, Mr. Schroeter served in a variety of business line and finance executive positions at IBM including senior vice president of global markets from 2018 until 2020, responsible for IBM’s global sales, customer relationships and satisfaction and worldwide geographic operations and overseeing IBM’s marketing and communication functions and building IBM’s brand and reputation globally, and senior vice president and chief financial officer from 2014 until 2017, leading IBM’s finance function. 
 Earlier in his career, Mr. Schroeter served as general manager of IBM global financing, managing a total asset base in excess of $37 billion, and had served in numerous roles in Japan, the United States and Australia.                                                                                                                                                                                                                                                                                                                                                                            
 Mr. Schroeter is a member of the Business Roundtable, the Business Council, the Council on Foreign Relations, and U.S.-India CEO Forum.                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

| KYNDRYL2025 PROXY STATEMENT|13 |

TABLE OF CONTENTS

Kyndryl Board of Directors — Experience and Skills

| Our Board of Directors has strong leadership skills, extensive transformation experience and wide diversity of background experiences to help drive our strategy of returning to profitable growth |

Kyndryl’s Board of Directors brings together ten leaders with a variety of backgrounds in key industries and professions from a wide array of senior executive and leadership roles. Our directors empower our Board with operational experience, financial expertise and academic leadership, as well as extensive research and innovation experience. In addition, many of our directors have a background in facilitating technological change in their organizations and possess digital and cybersecurity experience. Together, they bring a well-rounded perspective and offer a wealth of knowledge for understanding and navigating contemporary business issues so that we can continue to focus on our growth as an independent company.

| Director              |     | Client    
 Industry  
 Expertise |     | Technology,   
 Cybersecurity 
 and/or        
 Innovation    |     | Organizational 
 Leadership     
 and Global     
 Operations     
 Management     |     | Financial Experience/ 
 Expertise             |     | Risk       
 Management |     | Academia |     | Government/    
 Regulatory, or 
 Business