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We have a strong, uncompromising commitment to ethical behavior - it underlies everything we do.

At KKR Financial Holdings LLC, we believe that good business practices, transparency in corporate financial reporting and the highest levels of corporate governance must be maintained. This section includes information regarding our corporate governance practices.

Shareholders and other interested parties who wish to communicate with a member or members of our 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.

Our independent Directors and non-management Directors meet regularly in executive sessions without the presence of our corporate officers. Mr. Hubbard, as our Lead Independent Director, serves as the Chairman of such meetings.