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

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 14
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 including: ArchKey Solutions, Contract Land Staff, Elgar Holdings, Elgin National Industries, Footprint Power Salem Harbor Development, Integrated Pipeline Services, LPPI Holdings, NORESCO, Osmose Holdings, Remedial Construction Services (RECON), Signal Energy, Smart Systems, Solomon Corporation, Trace Technology, Trans-Elect, UtiliQuest and Xantrex Technology.  EDUCATION■     Bachelor of Commerce, the University of Witwatersrand in South Africa■     Masters of Business Administration, the University of Southern California |

14 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS

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| DAVID M. TOLLEY                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ | Independent Director since 2022                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Former Chief Executive Officer of WeWorkAGE 57COMMITTEE MEMBERSHIPS■     Audit Committee (Chair) | EXPERIENCE■     Chief Executive Officer of WeWork Inc., the leading global flexible workspace provider, from May 2023 to June 2024■     Executive Vice President and Chief Financial Officer of Intelsat S.A. from June 2019 to March 2022, where he helped to lead a multi-billion dollar restructuring of one of the world’s largest satellite communications services providers■     Chief Financial Officer of Network Access Associates Ltd. (“OneWeb”), a satellite services company, from 2017 to 2019■     Senior Managing Director in the Private Equity Group at Blackstone from 2000 to 2011, where he led satellite services strategy and investing and served on the Private Equity Investment Committee■     Vice President at Morgan Stanley in the Investment Banking Division, from 1990 to 2000, where he provided banking and advisory services to established and emerging companies in the broader communications sectorQUALIFICATIONS, ATTRIBUTES AND SKILLS■     Deep understanding of financial and accounting matters from his experience in management at other public and private companies | ​ | ■    Expertise on board practices and corporate governance matters to DigitalBridge from service as a director of other public companiesOTHER PUBLIC COMPANY BOARD EXPERIENCE■     WeWork Inc. (NYSE: WE) (February 2023 to June 2024)■     KVH Industries, Inc. (NASDAQ: KVHI) (June 2022 to present)■     Cumulus Media