Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 28

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 28
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 Mr. Fosheim ceased to serve on the Board effective July 8, 2024. |

DIGITALBRIDGE 2025 PROXY STATEMENT |25

PROPOSAL NO. 1: ELECTION OF DIRECTORS

| (3) | Mr. Schapiro was appointed to our Board on July 10, 2024. |

Director Stock Ownership Guidelines Our Board adopted the following minimum stock ownership guidelines for non-executive members of our Board:

| ​                       | ​ | ​         | ​ | ​                                                   |
| Title                   |   | Guideline |   | ​                                                   |
| Non-Executive Directors | ​ | ● ● ● ●   | ​ | A multiple of 4x annual director cash base retainer |

Pursuant to the Non-Executive Independent Director Compensation Policy, each non-executive director is required to maintain ownership of shares of Class A common stock of the Company (which may include deferred stock units) with a value no less than four-times (4x) the annual cash base fee for his or her services. In connection with the foregoing share ownership requirement, each non-executive director shall have until the end of the five-year period commencing upon such director’s initial election to the Board to comply with the minimum share ownership requirement in order to stand for re-election. Each director is currently in compliance with these ownership requirements or is within the five-year transition period.

26 |DIGITALBRIDGE 2025 PROXY STATEMENT

EXECUTIVE OFFICERS

EXECUTIVE OFFICERS The following sets forth certain information concerning our executive officers. Our executive officers, who are appointed annually by our Board of Directors, are critical to creating and executing on the Company’s strategy.

| ​                   | ​ |   ​ | ​ | ​                                      |
| Name                |   | Age |   | Position                               |
| Marc C. Ganzi       | ​ |  53 | ​ | Chief Executive Officer                |
| Benjamin J. Jenkins | ​ |  54 | ​ | President and Chief Investment Officer |
| Thomas Mayrhofer    | ​ |  52 | ​ | Chief Financial Officer and Treasurer  |
| Geoffrey Goldschein | ​ |  49 | ​ | Chief Legal Officer and Secretary      |
| Liam Stewart        | ​ |  47 | ​ | Chief Operating Officer                |

See “Proposal No. 1: Election of Directors—Board of Directors” above for Mr. Ganzi’s biographical information.

| BEN JENKINS