Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 7

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 7
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 the Association of the United States Army’s Council of Trustees. Mr. Harris serves as a board member for Cisco Systems Inc., Flex Ltd., and Exxon Mobil Corporation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

| KYNDRYL2025 PROXY STATEMENT|9 |

TABLE OF CONTENTS

| JANA SCHREUDER                                                                                                     |     | INDEPENDENT DIRECTOR since 2021                                                                                                                           |     | AGE 66                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Retired Executive Vice President, Chief Operating Officer, Northern Trust Corporation,a financial services company 
 COMMITTEE:                                                                                                         
 Compensation and Human Capital (Chair)                                                                             |     | Qualifications, Attributes and Skills                                                                                                                     
 •Global business experience as former chief operating officer of Northern Trust Corporation                                                               
 •Technology, digital and/or cybersecurity experience as former president of operations and technology at Northern Trust Corporation                       
 •Financial experience as former chief risk officer and head of corporate risk management and president of wealth management at Northern Trust Corporation 
 •Affiliation with leading business association as a member of Women Corporate Directors                                                                   
 •Outside board experience as a director of The Bank of N.T. Butterfield & Son Limited                                                                     |     | Relevant Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Ms. Schreuder served as executive vice president and chief operating officer of Northern Trust Corporation from 2014 until she retired from that role in 2018. Ms. Schreuder joined Northern Trust in 1980 and during her tenure held multiple roles as a member of the management team, including service as chief risk officer from 2005 to 2006, president of operations and technology from 2006 to 2011 and president of wealth management from 2011 to 2014. 
 Ms. Schreuder is a member of Women Corporate Directors. Ms. Schreuder currently sits on the board of The Bank of N.T. Butterfield & Son Limited. Additionally, during the past five years, she served as a director of Avantax, Inc.                                                                                                                                                                                                                               |

| HOWARD I. UNGERLEIDER                                                                                                      |     | INDEPENDENT DIRECTOR since 2021                                                                                                                                                                    |     | AGE 56                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Retired President and Chief Financial Officer, Dow Inc.,a materials, polymer, chemicals and biological sciences enterprise 
 COMMITTEE:                                                                                                                 
 Compensation and Human Capital                                                                                             |     | Qualifications, Attributes and Skills                                                                                                                                                              
 •Global business experience as former president and chief financial officer of Dow Inc.                                                                                                            
 •Financial expertise as former chief financial