On October 31, 2018, the board of directors of Kennedy-Wilson Holdings, Inc. upon the recommendation of the Company's Nominating Committee, elected Mr. Trevor Bowen as new director of the Company, effective October 31, 2018. Mr. Bowen will serve as a member of the class of directors whose term will expire at the 2019 annual meeting of stockholders of the Company. Mr. Bowen currently serves as a non-executive director of six wholly-owned or controlled foreign subsidiaries of the Company.