CARLYLE GROUP INC (CG)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CG
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CG | Independent Director; Member | 72 | ["Extensive financial services background","Distinguished career at Goldman Sachs in investment banking and risk analysis","Unique insight into the operation of global capital markets","Accounting and Finance","Financial Services","Global Perspective","Risk Management and Compliance","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","audit committee financial expert"] | ["Audit Committee","Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CIEN | Chair of the Board; Chairperson, The Progressive Corporation; Member | 72 | ["Substantial investment banking experience and expertise in structuring and negotiating acquisition and financing transactions", "Sophisticated understanding of financial and capital markets", "Significant experience in the areas of raising capital, financial oversight and enterprise risk analysis", "Executive management experience", "Service as a director, chairperson, lead independent director, and committee chair of other public companies", "Audit committee financial expert", "Financially literate"] | ["Governance and Nominations Committee", "Audit Committee"] | 2026 |
| PGR | Chairperson of the Board | 72 | ["strong financial and corporate governance background", "substantial experience in investment banking", "strategic transactions", "risk analysis", "executive management experience"] | ["Accounting & Finance", "Corporate Governance", "Highly Regulated Businesses", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Audit", "compensation", "governance", "Compensation and Talent"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Fitt was appointed to our Board of Directors effective May 2, 2012, and is the Chairperson of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees. Ms. Fitt served as Secretary (CEO) of the Royal Academy of Arts in London from October 2002 to March 2005. Prior to that, Ms. Fitt was a partner with Goldman Sachs & Co. Ms. Fitt is currently a director of Ciena Corporation (where she serves as Chair of the Board and is a member of the Nominating and Governance Committee) and The Progressive Corporation (where she serves as Chairperson, and serves on the Investment and Capital Committee and as chair of the Nominating and Governance Committee). Ms. Fitt is a former director of Micro Focus International, ARM Holdings PLC, and Thomson Reuters. She is also a trustee or director of several not-for-profit organizations including the Goldman Sachs Foundation. Ms. Fitt earned her AB in history at Brown University and her MBA from the Darden School of the University of Virginia.