Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 5

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 5
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, he became chief executive officer of Sodexo benefits and rewards worldwide. Mr. Machuel joined the Sodexo Group Executive Committee in 2014 and from 2015 until 2018 served as group chief digital officer and from 2017 until 2018, served as deputy chief executive officer of Sodexo. Additionally, between 2016 and 2017, Mr. Machuel served as chief executive officer of personal and home services at Sodexo. 
 Mr. Machuel has also served as a member of the G7 Business for Inclusive Growth coalition and the Consumer Goods Forum.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |

| RAHUL N. MERCHANT                                                                                                                                                |     | INDEPENDENT DIRECTOR since 2021                                                                                                                                                                                                                                                                                                             |     | AGE 68                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| Former Senior Executive Vice President and Head of Client Services & Technology, TIAA-CREF, a global asset management, retirement and financial services company 
 Member of Executive Committee, TIAA-CREF                                                                                                                         
 COMMITTEE: Audit                                                                                                                                                 |     | Qualifications, Attributes and Skills                                                                                                                                                                                                                                                                                                       
 •Global business experience as former senior executive vice president and head of client services and technology at TIAA and member of the executive committee at TIAA                                                                                                                                                                      
 •Technology, digital and/or cybersecurity experience as former executive vice president and chief information and operations officer at Federal National Mortgage Association (“Fannie Mae”) and former senior vice president, chief information officer and chief technology officer at Merrill Lynch, Pierce, Fenner & Smith Incorporated 
 •Government service as former citywide chief information and innovation officer of New York City                                                                                                                                                                                                                                            
 •Outside board experience as a director of Juniper Networks, Inc.                                                                                                                                                                                                                                                                           |     | Relevant Experience                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 Mr. Merchant served as a senior executive vice president and member of the executive committee at TIAA from 2015 until his retirement in 2022. While at TIAA, Mr. Merchant led a variety of organizations including chief information officer, client services and digital transformation. Prior to serving this role, Mr. Merchant served as citywide chief information and innovation officer for the City of New York from 2012 until 2014. From 2006 until 2009, Mr. Merchant served as executive vice president, chief information and operations officer and member of the executive committee at Fannie Mae and senior vice president, chief information officer and chief technology officer at Merrill Lynch, Pierce,