Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 11

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 11
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 Executive Officer of Aero Communications Inc., which provides installation, services and support to the communications industry, from 2013 to 2016■     Chief Executive Officer of Antenova, a developer of antennas and radio frequency modules for mobile devices, from 2003 to 2012■     Chairman and Chief Executive Officer of PipingHot Networks, which brought broadband fixed wireless access equipment to market, from 2001 to 2002■     Senior Vice President of customer operations at Lucent Technologies from 1996 to 2000QUALIFICATIONS, ATTRIBUTES AND SKILLS■     Extensive executive experience with 30 years of business, marketing, sales, engineering, operations, mergers and acquisitions, management and international experience in the communications technology industry | ​ | ■     Experience as a current and former director at other public companies, which enables him to provide significant insight as to governance and risk-related mattersOTHER PUBLIC COMPANY BOARD EXPERIENCE■     Belden Inc. (NYSE: BDC) (February 2022 to present; Member of the Nominating and Corporate Governance Committee and the Finance Committee)■     ADTRAN Holdings, Inc. (NASDAQ: ADTN) (May 2017 to present; Member of the Compensation Committee and the Audit Committee)■     Centurylink, Inc. (NYSE: CTL) (January 2005 to February 2017; Chair of the Cyber Security and Risk Committee and Member of the Compensation Committee and Nominating and Corporate Governance Committee)OTHER POSITIONS/RECOGNITIONS■     Board Member of FreeWave Technologies (February 2020 to present)EDUCATION■     Bachelor of Science, Iowa State University■     Master of Science, Industrial & Systems Engineering, Purdue University■     Executive Business Programs, University of Illinois, Harvard, and INSEAD |

DIGITALBRIDGE 2025 PROXY STATEMENT |11

PROPOSAL NO. 1: ELECTION OF DIRECTORS

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| SHÁKA RASHEED                                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | ​ | Independent Director since 2021                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| General Partner, Open Opportunity Fund, L.P.AGE 53COMMITTEE MEMBERSHIPS■     Audit Committee■     Nominating and Corporate Governance Committee | EXPERIENCE■     General Partner, Open Opportunity Fund,