Company: CGABL
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001527166-25-000032
Chunk: 93

Company: Carlyle Group Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 93
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252,652 |
| Mark S. Ordan              |                                                5,004 |                                                               | $252,652 |
| Derica W. Rice             |                                                5,004 |                                                               | $252,652 |
| Dr. Thomas S. Robertson(2) |                                                    — |                                                               |       $— |
| William J. Shaw            |                                                5,004 |                                                               | $252,652 |
| Anthony Welters            |                                                5,004 |                                                               | $252,652 |

(1) The dollar amounts shown under this column were calculated by multiplying the number of unvested RSUs held by the director by the closing market price of $50.49 per share on December 31, 2024 , the last trading day of 2024 . (2) Dr. Robertson retired as a director effective May 29, 2024.

| CARLYLE | Proxy Statement2025 | 73 |

Certain Relationships and Related Transactions STATEMENT OF POLICY REGARDING TRANSACTIONS WITH RELATED PERSONS Our Board of Directors has adopted a written statement of policy regarding transactions with related persons, which we refer to as our “related person policy.” Our related person policy requires that a “related person” (as defined in paragraph (a) of Item 404 of Regulation S-K) must promptly disclose to our General Counsel any “related person transaction” (defined as any transaction that is anticipated would be reportable by us under Item 404(a) of Regulation S-K in which we were or are to be a participant and the amount involved exceeds $120,000 and in which any related person had or will have a direct or indirect material interest) and all material facts with respect thereto. The General Counsel will then promptly communicate that information to our Audit Committee or another independent body of the Board. No related person transaction will be executed without the approval or ratification of our Audit Committee or another independent body of our Board. It is our policy that directors interested in a related person transaction will recuse themselves from any vote of a related person transaction in which they have an interest. CONVERSION TO A CORPORATION Effective January 1, 2020, we converted from a Delaware limited partnership to a Delaware corporation named The Carlyle Group Inc. In connection with the Conversion, holders of partnership units in Carlyle Holdings I L.P., Carlyle Holdings II L.P., and Carlyle Holdings III L.P. (collectively, “Carlyle Holdings”) exchanged such units for an equivalent number of shares of