Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 5

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 5
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 the importance of having the right mix of skills, expertise and experience and is committed to continuously reviewing its capabilities in relation to our strategic direction and ongoing refreshment. All of our directors except Marc C. Ganzi, our Chief Executive Officer, are independent. Our Nominating and Corporate Governance Committee has prioritized refreshment over the past five years, resulting in the director nominees having an average tenure of 3.4 years and average age of 63 years. Seven of our nine director nominees have joined the Board in the last five years, as shown in the table below, and the three most recent additions to the Board have added significant investment management experience, as prioritized by the Nominating and Corporate Governance Committee in connection with the Company’s strategic transformation to a pure-play alternative asset manager dedicated to digital infrastructure. Our Board of Directors believes that having a mix of directors with varied backgrounds and complementary qualifications, expertise, and attributes is essential to meeting its oversight responsibilities. Our 9 director nominees for the 2025 Annual Meeting include three females (one of whom is also Asian American) and two African American males. The table below summarizes the key experience, qualifications and attributes for each director nominee and highlights the balanced mix of experience, qualifications and attributes of the Board as a whole. This high-level summary is not intended to be an exhaustive list of each director nominee’s skills or contributions to the Board.

| ​ | ​ | ​                                 | ​ | ​     | ​ | ​      | ​ | ​            | ​ | ​     | ​ | ​      | ​ | ​       | ​ | ​     | ​ | ​        | ​ | ​      |
| ​ |   | ​                                 |   | Brown |   | Curtin |   | Diefenderfer |   | Ganzi |   | McCray |   | Rasheed |   | Reiss |   | Schapiro |   | Tolley |
|   | ​ | CEO/Executive Leadership          | ​ | ◼     | ​ | ◼      | ​ | ◼            | ​ | ◼     | ​ | ◼      | ​ | ​       | ​ | ◼     | ​ | ◼        | ​ | ◼      |
|   | ​ | Qualified Financial Expert        | ​ | ​     | ​ | ​      | ​ | ​            | ​ | ​     | ​ | ◼      | ​ | ​       | ​ | ◼     | ​ | ◼        | ​ | ◼      |
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