0001140361-20-018054.txt : 20200810 0001140361-20-018054.hdr.sgml : 20200810 20200810202310 ACCESSION NUMBER: 0001140361-20-018054 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200729 FILED AS OF DATE: 20200810 DATE AS OF CHANGE: 20200810 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gaul Megan B. CENTRAL INDEX KEY: 0001569697 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23575 FILM NUMBER: 201090827 MAIL ADDRESS: STREET 1: C/O APOLLO GLOBAL MANAGEMENT, LLC STREET 2: 9 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KKR Real Estate Select Trust Inc. CENTRAL INDEX KEY: 0001803958 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9 WEST 57TH STREET, SUITE 4200 CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2127508300 MAIL ADDRESS: STREET 1: 9 WEST 57TH STREET, SUITE 4200 CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: KKR KREST Fund Inc. DATE OF NAME CHANGE: 20200219 3 1 form3.xml FORM 3 X0206 3 2020-07-29 0 0001803958 KKR Real Estate Select Trust Inc. NONE 0001569697 Gaul Megan B. 9 WEST 57TH STREET SUITE 4200 NEW YORK NY 10019 true Treasurer, CFO and CAO Common Stock, par value $0.001 per share 0 D /s/ Lori Hoffman, as Attorney-in-Fact 2020-08-10 EX-24 2 brhc10014249_ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints Billy Butcher, Megan Gaul, Michael Whyte, Lori Hoffman, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution among each of the persons appointed herein, for him or her in his or her name, place and stead, in any and all capacities, to sign (i) any and all registration statements of KKR Real Estate Select Trust Inc., and any amendments or supplements thereto and all instruments necessary or incidental in connection therewith, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, and (ii) any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the U.S. Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes, may lawfully do or cause to be done by virtue hereof.

All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

This Power of Attorney shall be valid from the date hereof until revoked by me.

Dated:
August 1, 2020

/s/ Ralph Rosenberg
 
Ralph Rosenberg
Chairman
 
 
/s/ Billy Butcher
 
Billy Butcher
Chief Executive Officer, President and Director
 
 
/s/ Megan Gaul
 
Megan Gaul
Chief Financial Officer, Chief Administrative Officer and Treasurer
 
 
/s/ Fran Bermanzohn
 
Fran Bermanzohn
Director
 
 
/s/ James Kropp
 
James Kropp
Director
 
 
/s/ Susan Meaney
 
Susan Meaney
Director
 
 
/s/ Joan Binstock
 
Joan Binstock
Director
 
 
/s/ Tammy Jones
    
Tammy Jones
Director