Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 21

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 21
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4. Anti-Hedging/Pledging Policy Our insider trading policy applicable to all employees of the Company, including all of our officers and members of our Board, among others, strictly prohibits at all times:

| (1) | trading in call or put options involving the Company’s securities and other derivative securities, |

| (2) | engagement in short sales of the Company’s securities, |

| (3) | holding the Company’s securities in a margin account, and |

| (4) | pledging the Company’s stock to secure margin or other loans, except as otherwise approved by our Board. |

20 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS

Information about Our Board of Directors and ItsCommittees

During the year ended December 31, 2024, our Board met on 28 occasions. Each director attended at least 75% of the aggregate number of meetings of our Board and of all committees on which he or she served during his or her period of service.

All directors are expected to attend the annual meeting of stockholders as provided in our Corporate Governance Guidelines. All of the directors on our Board in April 2024 attended the 2024 Annual Meeting of Stockholders.

Our Board has established an Audit Committee, a Human Capital and Compensation Committee (the “Compensation Committee”) and a Nominating and Corporate Governance Committee. Each of these standing committees has adopted a committee charter, which is available on our website at www.digitalbridge.com under the heading “Shareholders—Corporate Governance” or by writing to:

Investor Relations
DigitalBridge Group, Inc.
750 Park of Commerce Drive
Suite 210
Boca Raton, FL 33487 to request a copy, without charge.

Each committee of our Board is composed exclusively of independent directors, as defined by the listing standards of the NYSE. Moreover, the Compensation Committee is composed exclusively of individuals referred to as “non-employee directors” in Rule 16b-3 of the Exchange Act, and “outside directors” in Section 162(m) of the Internal Revenue Code of 1986, as amended.

#### 2024 Board Committee Review
In connection with our Board’s dedication to Board refreshment to support the Company’s transformation, the Nominating and Corporate Governance Committee conducted an extensive evaluation of the skills, qualifications and background of our director nominees for the 2025 Annual Meeting. Following this evaluation, upon the Nominating and Corporate