Company: CGABL
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001527166-25-000032
Chunk: 11

Company: Carlyle Group Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 11
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| Qualifications:Ms. Filler has extensive experience in seniormanagement roles and expertise inmarketing and branding and corporatestrategy, as well as experience as a leadindependent director in large, globalbusinesses.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Committees:•Nominating and CorporateGovernance CommitteeSkills and Experience:•Accounting and Finance; Branding andMarketing; Global Perspective; SeniorExecutive and Corporate Governance;Succession Planning and Human CapitalManagement; Sustainability |

| 10 | CARLYLE | Proxy Statement2025 |

| Corporate Governance |

| JAMES H.HANCE, JR.OperatingExecutiveand DirectorAge:80Director Since:2012Class:II (expires2025)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Mr. Hanceis an Operating Executive of Carlyle and a member of our Board of Directors.Mr. Hance was appointed to our Board of Directors effective May 2, 2012. Mr. Hance joinedCarlyle in November 2005 as an Operating Executive and has worked primarily in our GlobalCredit segment and the financial services sector. Prior to joining Carlyle in 2005, Mr. Hanceserved as Vice Chairman of Bank of America from 1993 until his retirement on January 31, 2005and served as Chief Financial Officer from 1988 to 2004. Prior to joining Bank of America, Mr.Hance spent 17 years with Price Waterhouse (now Pricewaterhouse Coopers LLP). Mr. Hance iscurrently a director of Acuity Brands Inc. (where he serves as the Lead Independent Director andon the Audit Committee and Governance Committee). Mr. Hance is a former director of FordMotor Company, Sprint Nextel Corporation, Morgan Stanley, Duke Energy Corporation, CousinsProperties, Parkway, Inc. and Bank of America Corporation. Mr. Hance serves as EmeritusTrustee on the Board of Trustees at Washington University in St. Louis and as Chairman of theBoard of Trustees at Johnson & Wales University in Providence, RI. Mr. Hance graduated fromWestminster College and received an MBA from Washington University in St. Louis. He is aCertified Public Accountant. |                                                                                                                                                                                                               |
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| Qualifications:Mr. Hance has an invaluable perspectiveowing to his experience in various seniorleadership roles in