Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 6

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 6
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 Fenner & Smith Incorporated from 2000 until 2006. Mr. Merchant has served as the chair of the Audit Committee of a public company and currently serves as a director for Juniper Networks, Inc. |

| 8|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS

Directors Continuing in Office CLASS II DIRECTORS, WITH TERMS EXPIRING AT THE 2026 ANNUAL MEETING

| JOHN D. HARRIS II                                                                                                                                                      |     | INDEPENDENT DIRECTOR since 2021                                                                                                                                                                                                                                       |     | AGE 64                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Former Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International Inc.,a multinational aerospace and defense company 
 COMMITTEE: Nominating and Governance                                                                                                                                   |     | Qualifications, Attributes and Skills                                                                                                                                                                                                                                 
 •Global business experience as former chief executive officer of Raytheon International Inc. and vice president of business development of Raytheon Company                                                                                                           
 •Technology, digital and/or cybersecurity experience as former president of the Raytheon Technical Services Company and as former general manager of Raytheon’s Intelligence, Information and Services business                                                       
 •Government service as former member of the National Advisory Council on Minority Business Enterprise with the U.S. Department of Commerce and Radio Technical Commission for Aeronautics (“RTCA”) NexGen Advisory Committee of the U.S. Department of Transportation 
 •Outside board experience as a director of Cisco Systems Inc., Flex Ltd., and Exxon Mobil Corporation                                                                                                                                                                 |     | Relevant Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 Mr. Harris served as chief executive officer of Raytheon International Inc. from 2013 until 2020, where he led significant business transformations. Mr. Harris also served as vice president of business development for Raytheon Company during his tenure, a global technology and innovation-driven company with offerings such as intelligence services and cybersecurity solutions. Mr. Harris joined Raytheon in 1983 and held positions of increasing responsibility, including vice president of operations and contracts for Raytheon’s former electronic systems business, vice president of contracts for the company’s government and defense businesses until 2003 and vice president of contracts and supply chain for Raytheon Company until 2010, when he was named president of the Raytheon Technical Services Company, a role he served in until 2013. 
 Mr. Harris served on the RTCA NextGen Advisory Committee, the National Advisory Council on Minority Business Enterprise with the U.S. Department of Commerce and