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$KF
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Company Executives

$KF Management Team

Mr. Julian Reid

Independent Chairman of the Board

Age 81
Compensation $71.00K USD
Sex Male

Mr. Simon Crinage

President

Chief Executive Officer

Age 60
Compensation -
Sex Male

Mr. Neil Martin

Principal Financial Officer

Principal Accounting Officer

Treasurer

Age 54
Compensation -
Sex Male

Mr. Stephen Ungerman

Chief Compliance Officer

Age 72
Compensation -
Sex Male

Mr. Paul Winship

Vice President

Secretary

Age 61
Compensation -
Sex Male

Mr. Carmine Lekstutis

Chief Legal Officer

Age 45
Compensation -
Sex Male
Directors
4
serving now
Independent
1 of 1
stated in the proxy; 3 not stated
Average tenure
13.2 years
from year joined
CEO also chairs the board
No
Julian Reid
Director Age On board Independent Committees Other public boards Pay Source
Matthew Sippel
Not stated 2020
6 years
Not stated None stated None stated Not stated
Julian Reid
Not stated 2004
22 years
Independent None stated 3a Funds Group Not stated
Richard A. Silver
Not stated 2006
20 years
Not stated None stated None stated Not stated
Yan Hu
Not stated 2021
5 years
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The latest proxy has no related-party section

The proxy filed Aug 28, 2026 does not include one, and no earlier proxy on record does.

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