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Corporate Governance Overview

The Board of Directors of Kyndryl (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the Company’s Corporate Governance Guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Stockholders and other interested parties who wish to (1) communicate with the Board of Directors, any member or committee of the Board of Directors, or the non-management or independent directors or (2) report complaints about Kyndryl accounting, internal accounting controls or auditing matters or other concerns to the Audit Committee may send an email to the corporate secretary (, who will forward such communication to the appropriate party.