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Mary N. Dillon has been a member of the board of directors since September 6, 2018. Ms. McAneny has also served as President of the CRE Finance Council, formerly known as the Commercial Mortgage Securities Association. He earned a B.A. The Company shall pay or reimburse the reasonable, documented out-of-pocket expenses actually incurred by the members of the Board in connection with their service on the Board (and any committee thereof) or in connection with their service on the board or other similar governing body of any Subsidiary of the Company (and any committee thereof). Mr. Roberts has more than four decades of experience financing, analyzing, and investing in public and private companies, as well as serving on the boards of a number of KKR portfolio companies. A Pre-IPO Stockholder shall be responsible for any breach of the terms of this Section4.8 by it or its Representatives, and shall take reasonably appropriate steps to safeguard Confidential Information from disclosure, misuse, espionage, loss and theft. Prior to Eskalera, Mr. Holmes was the Global Head of Human Capital Management at Goldman Sachs from 2017 to 2019 and served as a member of the firms Management Committee. He was a member of the board of directors of Fiserv, Inc until 2022.

Mr. Langer received a B.S. Mr. Hess is a member of the board of trustees at the Center for Strategic and International Studies, Mount Sinai Hospital, the Lincoln Center for the Performing Arts and the Deans Advisors at Harvard Business School, and former Chair of The Harvard Business School Campaign. Stockholders and other interested parties who wish to communicate with a member or members of KKRs Board of Directors may do so by addressing their correspondence to such member or members, Attn: Investor Relations; KKR & Co. Inc. 30 Hudson Yards New York, New York 10001. (c) Any tax election (i)revoking Desert Newcos Section754 election under the Code or (ii)to treat Desert Newco as other than a partnership for tax purposes. EnerDels lithium-ion battery solutions offer notable benefits over traditional battery solutions, including light weight, longer cycle life, reduced maintenance and service and often less space allowing for new product design options. Company Bylaws means the Amended and Restated Bylaws of the Company, a copy of which is attached hereto as ExhibitII. He is also senior faculty of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University; co-director of Directors College, a venue for the continuing professional education of directors of publicly traded corporations; and co-founder of Financial Engines, Inc., a provider of services and advice to participants in employer-sponsored retirement plans, where he served as a director since its inception in 1996 through 2018.