Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 8

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 8
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 AUM growth at attractive operating margins■     Successful track record of CIO execution; leading large investment teams in pursuit of institutional quality investment disciplines to deliver superior investment performance and integrating multiple acquired global investment businesses■     Deep understanding of regulatory environment for investment management, with proven ability to institute best practice front line controls, oversight, and governanceOTHER PUBLIC COMPANY BOARD EXPERIENCE ■     Member of board of directors of AlTi Global, Inc. (NASDAQ: ALTI) from January 2023 to May 2024.  OTHER POSITIONS/RECOGNITIONS■     Trustee and Chair of the Audit Committee of Right to Play, global education charity helping over 2.3 million children each year in war torn countries and areas of significant dislocation (2020-present)■     Family Office, Board Member of $2.5 billion in assets Family Office Governance Board (2002-2012)■     External Investment Committee Partners Capital, outsourced investment office for endowments, foundations and UHNW (2003-2018)EDUCATION■     Bachelor of Arts, Summa Cum Laude, Princeton University■     Master of Business Administration, Harvard Business School■     Harvard Business School Executive Education, Woman on Boards Certificate (2019)■     Harvard Business School, Corporate Director Certification:■     Audit Committees in a New Era of Governance-Completed■     Compensation Committees: New Challenges, New Solutions-Completed■     Making Corporate Boards More Effective-Completed |

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8 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS

| JEANNIE H. DIEFENDERFER                                                                                                                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |   | Independent Director since 2020                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Founder and Chief Executive Officer of courageNpurpose, LLCAGE 64COMMITTEE MEMBERSHIPS■    Human Capital and Compensation Committee■     Nominating and Corporate Governance Committee | EXPERIENCE■     Founder and Chief Executive Officer of courageNpurpose, LLC since 2014■     Executive leadership positions at Verizon Communications, including leading Verizon’s global customer care organization for its largest enterprise customers from 2010 to 2012, serving as Senior Vice President of Global Engineering & Planning from 2008 to 2010, and as Chief Procurement Officer from 2005 to 2008QUALIFICATIONS, ATTRIBUTES AND SKILLS■     Substantial technical and operational experience in the telecommunications