Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 13

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 13
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)■     Trustee of Southwest Florida Community Foundation (a/k/a Collaboratory)■     Board member of Educational Housing Services (NYC) ■     Trustee of Sanibel Police Pension BoardEDUCATION■     Bachelor of Science, Illinois Institute of Technology■     Master of Business Administration, University of Chicago |

DIGITALBRIDGE 2025 PROXY STATEMENT |13

PROPOSAL NO. 1: ELECTION OF DIRECTORS

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| IAN SCHAPIRO                                                                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ | Independent Director since 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Senior Advisor to Oaktree Capital ManagementAGE 68COMMITTEE MEMBERSHIPS■    Audit Committee■    Human Capital and Compensation Committee | EXPERIENCE■     Senior Advisor to Oaktree Capital Management (“Oaktree”) since April 2024■     Managing Director and Portfolio Manager of Oaktree’s GFI Energy Group, which executes Oaktree's Power Opportunities investment strategy, from 2009 to April 2024■ Co-Portfolio Manager of Oaktree’s Infrastructure Investing strategy following Oaktree’s acquisition of the Highstar Capital team, from 2014 to April 2024■    Co-founder and Managing Director, GFI Energy Ventures, the predecessor to the GFI Energy Group, from 1995 through 2009 ■    Partner of utility consulting firm Venture Associates and of Arthur Andersen & Co. following that firm’s acquisition of Venture Associates■     Previously served as Chief Financial Officer of a technology company and as a commercial banker focused on the energy sectorQUALIFICATIONS, ATTRIBUTES AND SKILLS■     Extensive experience in corporate governance, strategic acquisitions, and operational leadership■     Over two decades of experience in energy sector, with significant focus on investment strategies and infrastructure development■     Expertise in financial analysis and accounting matters​​​ | ​ | OTHER PUBLIC COMPANY BOARD EXPERIENCE■    Board member of Infrastructure and Energy Alternatives, Inc. (NASDAQ: IEA) (March 2018 to January 2020)■    Board member of Cherokee International Corporation (NASDAQ:CHRK) prior to its acquisition in 2007■    Board member of InfraSource Services, Inc. (NYSE:IFS) prior to its acquisition in 2007​OTHER POSITIONS/RECOGNITIONS■     Previously served on board of numerous other companies,