Company: CGABL
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001527166-25-000032
Chunk: 13

Company: Carlyle Group Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 13
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 Mr. Shawwas appointed to our Board of Directors effective May 2, 2012, and is theChairperson of the Audit Committee. Mr. Shaw was the Vice Chairman of Marriott International,Inc. until his retirement in March 2011. Prior to becoming Vice Chairman of Marriott, Mr. Shawserved as President and Chief Operating Officer of Marriott from 1997 until 2009. Mr. Shawjoined Marriott in 1974 and held various positions, including Corporate Controller, CorporateVice President, Senior Vice President-Finance, Treasurer, Chief Financial Officer, ExecutiveVice President and President of Marriott Service Group. Prior to joining Marriott, Mr. Shawworked at Arthur Andersen & Co. Mr. Shaw is Chairman of the Board of Directors of MarriottVacations Worldwide Corporation, a Director of DiamondRock Hospitality (where he serves asChairman of the Audit Committee and serves on the Compensation Committee and Nominatingand Corporate Governance Committee) and is a former member of the Board of Trustees ofthree funds in the American Family of mutual funds from 2009 to 2015. Mr. Shaw serves on theBoard of Trustees of the University of Notre Dame. Mr. Shaw graduated from the University ofNotre Dame and received an MBA from Washington University in St. Louis. |                                                                                                                                                                                                                                                               |
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| Qualifications:Mr. Shaw has an extensive financialbackground and public company operatingand management experience resulting fromhis distinguished career in various seniorleaderships roles at Marriott.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Committees:•Audit Committee (Chair)Skills and Experience:•Accounting and Finance; GlobalPerspective; Risk Management andCompliance; Senior Executive andCorporate Governance; SuccessionPlanning and Human Capital Management;Technology and/or Cybersecurity |

| 12 | CARLYLE | Proxy Statement2025 |

| Corporate Governance |

Continuing Directors

| WILLIAME.CONWAY, JR.Co-Founder andCo-Chairman ofthe BoardAge:75Director Since:2011Class:III (expires2026)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Mr. Conwayis a Co-Founder and Co-Chairman of the Board. Mr. Conway was appointed to ourBoard of Directors effective July 18, 2011. Previously, Mr. Conway served as our Interim ChiefExecutive Officer, Co-Chief Executive Officer, and Chief Investment