Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 9

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 9
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ours list.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 Sir Stephen Hester served as chief executive officer of RSA Insurance Group from 2014 until his retirement in June 2021. Prior to joining RSA, he was group chief executive of Royal Bank of Scotland from 2008 to 2013, chief executive of British Land plc from 2004 to 2008, and chief operating officer and chief financial officer of Abbey National plc from 2002 to 2004. Sir Stephen Hester began his career at Credit Suisse First Boston in 1982 and held positions of increasing responsibility, including chief financial officer and global head of the fixed income division. Additionally, during the past five years, he served as senior independent director of Centrica plc and as a director of RSA Insurance Group plc. |

| KYNDRYL2025 PROXY STATEMENT|11 |

TABLE OF CONTENTS

| SHIRLEY ANN JACKSON                                                                                                                                 |     | INDEPENDENT DIRECTOR since 2021                                                                                                                                                                                                                                                                                                                                                                                 |     | AGE 78                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| President Emerita, Rensselaer Polytechnic Institute,a leading science and technology university that brings technical innovation to the marketplace 
 COMMITTEE: Nominating and Governance                                                                                                                |     | Qualifications, Attributes and Skills                                                                                                                                                                                                                                                                                                                                                                           
 •Leadership and technology, digital and/or cybersecurity experience as President Emerita of Rensselaer Polytechnic Institute                                                                                                                                                                                                                                                                                    
 •Industry and research experience as a theoretical physicist at the former AT&T Bell Laboratories                                                                                                                                                                                                                                                                                                               
 •Government service as a member of the Defense Science Board, the International Security Advisory Board to the United States Secretary of State, former chairman of the U.S. Nuclear Regulatory Commission and co-chair of the President’s Intelligence Advisory Board, former member of the United States Secretary of Energy Advisory Board and the President’s Council of Advisors on Science and Technology 
 •Regulatory experience as a former member of the board of governors of the Financial Industry Regulatory Authority (“FINRA”) and as former chairman of the U.S. Nuclear Regulatory Commission                                                                                                                                                                                                                   
 •Affiliation with leading business and public policy associations as a member of the Council on Foreign Relations, former university vice chair of the Council on Competitiveness and former member of the board of the World Economic Forum USA                                                                                                                                                                
 •Former tenured Institute Professor at Rensselaer Polytechnic Institute and Rutgers University                                                                                                                                                                                                                                                                                                                  
 •Outside board experience as a former director of a number of corporations including FedEx Corporation