Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 12

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 12
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 the Company’s Annual Meeting in the year 2028, and until their successors are elected and qualified. If any nominee declines to serve or becomes unavailable for any reason, or if a vacancy occurs before the election (although management knows of no reason to anticipate that this will occur), the proxies may be voted for such substitute nominees as the Board of Directors may designate. Cathy Hendrickson will be retiring at the end of her current term at the Company's 2025 Annual Meeting. The Board of Directors thanks Ms. Hendrickson for her contributions during her years of dedicated service on the Board of Directors.

Kennedy Wilson/ Proxy Statement 2025 /7

DIRECTORS AND EX ECUTIVE OFFICERS The quality and variety of our Board of Directors is key to Kennedy Wilson’s success. The Board of Directors believes that directors, considered as a group, should provide a mix of backgrounds, experience, knowledge and abilities, and should reflect the diversity of the Company’s stockholders, affiliates, and the communities in which we operate. The Board of Directors views a well-rounded board to include a mix of different backgrounds, qualifications, experiences, viewpoints, geographic locations, education, skills and expertise, professional and industry experience and personal identity. The Board of Directors believes that its current composition embodies a valuable range of viewpoints, backgrounds and skills, including with respect to tenure and personal identity, that align with the interests of our stockholders and puts the Company in a competitive advantage with respect to the management of its global portfolio. Set forth below is the name, age (as of April 18, 2025) and title of each director, director nominee and executive officer of the Company followed by a summary of each director’s, director nominee’s and executive officer’s background and principal occupations. Unless specifically noted or the context provides otherwise, as used throughout this section, “we,” “our,” “us” or the “Company” refer to Kennedy-Wilson, Inc. prior to, and Kennedy-Wilson Holdings, Inc. subsequent to, the closing of the merger between Prospect Acquisition Corp. and Kennedy-Wilson, Inc., which was consummated on November 13, 2009.

| Name                | Age |     | Position                                                               |
| William J. McMorrow |  78 |     | Chairman and Chief Executive Officer                                   |
| Matthew Windisch    |  45 |     | President                                                              |
| Justin Enbody       |  44 |     | Chief Financial Officer                                                |
| In Ku Lee