KKR Financial Holdings LLC

KFN's board and committee members. KFN has a strong, uncompromising commitment to ethical behavior—it underlies everything KFN does.

KKR Financial Holdings LLC (KFN) believes that good business practices, transparency in corporate financial reporting and the highest levels of corporate governance must be maintained. This section of our website is dedicated to presenting the KFN Board committee charters and other governance policies. The policies and principles described in these documents implement KFN’s vision of good governance and the requirements of the Sarbanes-Oxley Act of 2002, the related rules of the Securities and Exchange Commission and the New York Stock Exchange. KFN is committed to maintaining high standards of integrity and ethics. KFN believes that transparent disclosure of its corporate governance policies is fundamentally important to maintaining its reputation and preserving the trust of its investors.

NYSE Requirement/Notice:
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 in care of KKR Financial Holdings LLC, Attn: Investor Relations, 555 California Street, 50th Floor, San Francisco, California 94104. KKR Financial Holdings LLC will forward all such correspondence to the member or members of the board of directors to whom such correspondence was addressed.