KKR Financial Holdings LLC

Corporate Governance

Contact board of directors

Shareholders and other interested parties who wish to communicate with a member or members of KFN's Board of Directors may do so by addressing their correspondence to such member or members,

Attn: Investor Relations,
555 California Street,
50th Floor,
San Francisco, CA 94104.

Investor Relations will forward all such correspondence to the member or members of the Board of Directors to whom such correspondence was addressed.

Board of Directors

Board Member

Auditcharter

Compensationcharter

Nominating & Corporate Governancecharter

Affiliated Transactionscharter

Paul M. Hazen

R. Glenn Hubbard

Ross J. Kari

Scott C. Nuttall

Ely L. Licht

Deborah H. McAneny

Vincent Paul Finigan

Tracy Collins

Willy Strothotte

Director

Mr. Strothotte has been a director since January 2007. Mr. Strothotte is Chairman of Glencore International AG. From 1961 to 1978, Mr. Strothotte held various positions with responsibility for international trading in metals and minerals in Germany, Belgium and the USA. In 1978, Mr. Strothotte joined Glencore International, taking up the position of Head of Metals and Minerals in 1984. Mr. Strothotte was appointed Chief Executive Officer of Glencore in 1993 and held the combined positions of Chairman and Chief Executive Officer from 1994 until 2001, when the roles of Chairman and Chief Executive Officer were split. Mr. Strothotte has been Chairman of Xstrata AG since 1994, and Chairman of Xstrata plc since February 2002, and is currently a director of Century Aluminum Corporation and Minara Resources Limited.

Scott Ryles

William C. Sonneborn

Robert L. Edwards

Chair
Member

Executive Officers

Executive Office	Title
William C. Sonneborn	Chief Executive Officer
Chief Executive Officer William C. Sonneborn joined KKR in 2008 and is a Member of KKR. He heads KKR Asset Management which includes KKR Financial Holdings LLC, of which he is the CEO. He is a member of the KKR Asset Management Investment Committee and Portfolio Management Committee. Prior to joining KKR, he spent over 10 years at The TCW Group, Inc. most recently as President and Chief Operating Officer and CEO of The TCW Funds, Inc. and a member of the executive committee of Societe Generale Asset Management, S.A. His responsibilities at TCW included overseeing and developing portfolio management, operations, and sales and marketing in both traditional and alternative investments. He has also served as member of the board of directors of The TCW Group, Inc. and Sompo Japan Asset Management in Tokyo, Japan. Prior to TCW, he spent 6 years in investment banking at Goldman, Sachs & Co. in both New York and Hong Kong predominantly focused on executing mergers & acquisitions for financial institutions. Bill graduated with honors from Georgetown University.
Michael R. McFerran	Chief Operating and Financial Officer
Chief Operating and Financial Officer Michael R. McFerran joined KKR in June 2005 and brings nearly 15 years of financial experience to his role of Chief Financial Officer of KKR Asset Management and Chief Operating Officer of KKR Financial Holdings LLC. Prior to joining KAM, Mr. McFerran spent the majority of his career at Ernst & Young in their financial services practice where he specialized in providing assurance and consulting services to a diverse mix of financial services firms. While at Ernst & Young LLP, Mr. McFerran received accelerated promotions to both manager and senior manger in their financial services practice. Additionally, prior to joining KKR, Mr. McFerran held Vice President positions at both XL Capital Ltd. and American Express. Mr. McFerran holds an M.B.A. from the Haas School of Business at U.C. Berkeley and is a certified public accountant.
Nicole J. Macarchuk	General Counsel
General Counsel Nicole J. Macarchuk joined KKR in 2010 and is General Counsel of KKR Asset Management LLC and KKR Financial Holdings LLC. Prior to Joining KKR, Ms. Macarchuk was Co-General Counsel of Och-Ziff Capital Management Group LLC, a global institutional asset management firm listed on the New York Stock Exchange (2005-2010). At Och-Ziff, Ms. Macarchuk was head counsel responsible for supporting the firm's global private equity, energy and transactional business groups and initiatives, as well as provided coverage to the U.S. public distressed debt and structured products business units and public equity business units with respect to transactional matters. Prior to joining Och-Ziff, Ms. Macarchuk was Counsel at O'Melveny & Myers LLP and O'Sullivan LLP (1996-2005) focusing on private equity transactions and fund formation and an Associate at White & Case (1993-1996) focusing on banking and corporate credit transactions. Ms. Macarchuk received a B.A. in Economics from Fordham University and a J.D., cum laude, from Fordham University Law School.

Corporate Governance

Contact board of directors

Board of Directors

Executive Officers

Corporate Documents & Policies