Company: CGABL
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001527166-25-000032
Chunk: 92

Company: Carlyle Group Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 92
---
 were appointed to the Board effective April 1, 2022; Ms. Cherwoo who was appointed to the Board effective June 1, 2023; and Ms. Beschloss who was appointed to the Board effective May 1, 2024) are in a phase-in period for compliance with this stock ownership requirement, although Ms. Filler and Messrs. Ordan and Rice are also in compliance with the stock ownership requirement. As noted above, in 2024 the base annual cash retainer paid to each director who was not an employee of or

| 72 | CARLYLE | Proxy Statement2025 |

| Compensation Matters |

advisor to Carlyle was increased by $10,000, which increased the minimum stock ownership requirement accordingly. The non-employee directors have five years from the date of such increase to acquire any additional shares needed to meet this incremental additional stock ownership requirement. Under the Stock Ownership Guidelines, unvested restricted stock or RSU awards with time-based vesting terms and deferred RSUs will count as shares “owned” for purposes of the Stock Ownership Guidelines. 2024 Director Compensation Table The following table provides the director compensation for Mr. Hance and our non-employee directors for 2024 :

| Name                       | Fees Earned orPaid in Cash |          | StockAwards(1) |          | Total |          |
| Afsaneh Beschloss(2)       |                            |  $93,334 |                | $198,859 |       | $292,193 |
| Sharda Cherwoo             |                            | $140,000 |                | $198,859 |       | $338,859 |
| Linda H. Filler            |                            | $140,000 |                | $198,859 |       | $338,859 |
| Lawton W. Fitt             |                            | $230,000 |                | $198,859 |       | $428,859 |
| James H. Hance, Jr.(3)     |                            |       $— |                |       $— |       |       $— |
| Mark S. Ordan              |                            | $140,000 |                | $198,859 |       | $338,859 |
| Derica W. Rice             |                            | $140,000 |                | $198,859 |       | $338,859 |
| Dr. Thomas S. Robertson(4) |                            |  $58,334 |                |       $