Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 22

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 22
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 Governance Committee’s recommendation, the Board approved the

DIGITALBRIDGE 2025 PROXY STATEMENT | 21

PROPOSAL NO. 1: ELECTION OF DIRECTORS

continuation of the current committee composition and chairpersons. The below chart summarizes our current Board committee memberships.

| ​                       | ​ | ​     |   | ​ | ​                              |   | ​ | ​              |
| Name                    |   | Audit |   |   | Human Capital and Compensation |   |   | Nominating and 
 Corporate      
 Governance     |
| James Keith Brown       | ​ |       | ​ | ​ |                                | ​ | ​ | ​              |
| Nancy A. Curtin(1)      | ​ | ​     |   | ​ | ​                              |   | ​ | ​              |
| Jeannie H. Diefenderfer | ​ | ​     |   | ​ |                                | ​ | ​ |                |
| Gregory J. McCray       | ​ | ​     |   | ​ |                                |   | ​ |                |
| Sháka Rasheed           | ​ |       | ​ | ​ | ​                              |   | ​ |                |
| Dale Anne Reiss         | ​ |       |   | ​ | ​                              |   | ​ |                |
| Ian Schapiro            | ​ |       |   | ​ |                                |   | ​ | ​              |
| David M. Tolley         | ​ |       |   | ​ | ​                              |   | ​ | ​              |

| ​               | ​                | ​                                |
| Committee Chair | Committee Member | Audit Committee Financial Expert |

| (1) | Ms. Curtin serves as our independent, non-executive Chairperson of our Board. |

Audit Committee Our Board has determined that all five members of the Audit Committee are independent and financially literate under the rules of the NYSE and that three of the members, Dale Anne Reiss, Ian Schapiro and David M. Tolley, are “audit committee financial experts,” as that term is defined by the SEC. The Audit Committee is responsible for the oversight of, among other things, our accounting and financial reporting processes, the integrity of our consolidated financial statements and financial reporting process, our systems of disclosure controls and procedures and internal control over financial reporting, the enterprise-wide risk management policies of our operations, our compliance with financial, legal and regulatory requirements and our ethics program, the evaluation of the qualifications, independence and performance of our independent registered