Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 18

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 18
---
 ​ | Nominating and Corporate         
 Governance Committee             |
| ■Financial and Operational                
 ■Cybersecurity and Technology             
 ■Digital Continuity Plans                 
 ■Insurance                                
 ■Foreign Corrupt Practices Act            
 ■FX Exposure and Counterparty Risk        
 ■Conflicts and Related Party Transactions | ​ | ​ | ■Executive Compensation                  
 ■Human Capital Management                
 ■Culture and Employee Engagement         
 ■Independent Compensation Consultant     
 ■Shareholder Engagement                  | ​ | ​ | ■Succession Planning             
 ■Responsible Investing Program   
 ■Board Refreshment               
 ■Onboarding and Board Education  
 ■Board and Committee Evaluations |

In connection with its oversight of risk to our business, our Board and its committees consider feedback from our Chief Financial Officer, Internal Auditor and other members of management concerning the Company’s operations and strategies and consider the attendant risks to our business. The Board and its committees also engage in regular discussions regarding risk management with our independent and internal auditors. The Board routinely meets with our Chief Executive Officer, President, Chief Financial Officer, Chief Legal Officer and Chief Accounting Officer, and other members of management as appropriate in the Board’s consideration of matters submitted for Board approval and risks associated with such matters. The Board and its committees hear reports from the members of management responsible for the matters considered to enable the Board and each committee to understand and discuss risk identification and risk management. All directors have access to members of management in the event a director wishes to follow up on items discussed during the Board meeting. The Board and its committees consult with outside advisors and experts on risk matters when necessary. Majority Voting Standard for Election of Directors Our bylaws provide that, in any uncontested election of directors, a director nominee will be elected by a majority of all of the votes cast at a meeting of stockholders duly called and at which a quorum is present. If in any uncontested election of directors an incumbent director does not receive a majority of the votes cast by stockholders entitled to vote with respect to the election of that director, our Corporate Governance Guidelines require such director to tender his or her resignation within three days after certification of the results. To the extent that one or more directors’ resignations are accepted by the Board, the Nominating and Corporate

18 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS

Governance Committee will recommend to the Board whether to fill such vacancy or vacancies or to reduce the size of the Board. Directors Offer of Resignation Policy Our Corporate Governance Guidelines provide