Company: CGABL
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001527166-25-000032
Chunk: 12

Company: Carlyle Group Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 12
---
 the financial servicesindustry, including his role as the ChiefFinancial Officer of Bank of AmericaCorporation, as well as his familiarity withour business and operations as anOperating Executive of Carlyle.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Committees:•NoneSkills and Experience:•Accounting and Finance; FinancialServices; Global Perspective; RiskManagement and Compliance; SeniorExecutive and Corporate Governance;Technology and/or Cybersecurity |

| DERICA W.RICEIndependentDirectorAge:60Director Since:2021Class:II (expires2025)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 Mr. Ricewas appointed to our Board of Directors effective March 8, 2021, and is a member ofthe Audit and Compensation Committees. Mr. Rice served as executive vice president of CVSHealth and President of CVS Caremark, the pharmacy benefits management business of CVSHealth, from March 2018 to February 2020. Previously, he held various executive positions atEli Lilly and Company, most recently executive vice president of Global Services and chieffinancial officer from 2006 to 2017. Mr. Rice is currently a director of Bristol-Meyers SquibbCompany (where he serves on the Audit Committee and the Compensation and ManagementDevelopment Committee), Target Corporation (where he serves on the Audit and FinanceCommittee and the Infrastructure and Investment Committee) and The Walt Disney Company(where he serves on the Audit Committee). Mr. Rice received his Bachelor of Science degreein Electrical and Electronics Engineering from Kettering University and an MBA fromIndiana University. |                                                                                                                                                                                                                                                                                                                                       |
|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Qualifications:Mr. Rice has experience with complex,global business operations, and extensiveknowledge of a wide range of financial andaccounting matters resulting from hisdistinguished career at CVS Health and EliLilly and Company and significantexperience as a director at large, globalbusinesses.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Committees:•Audit Committee•Compensation CommitteeSkills and Experience:•Accounting and Finance; Branding andMarketing; Global Perspective;Government, Public Policy, and RegulatoryAffairs; Risk Management and Compliance;Senior Executive and CorporateGovernance; Succession Planning andHuman Capital Management; Sustainability |

| CARLYLE | Proxy Statement2025 | 11 |

| Corporate Governance |

| WILLIAM J.SHAWIndependentDirectorAge:79Director Since:2012Term:2025