Sector: Financials
Director information for CARLYLE GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Afsaneh Beschloss | Independent Director | 70 | ["Extensive investment, economic, and international experience","Expertise in financial and energy policy","Significant foreign affairs and government expertise","Financial Services","Global Perspective","Government, Public Policy, and Regulatory Affairs","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","Sustainability","Technology and/or Cybersecurity"] | [] | 2026 |
| ANTHONY WELTERS | Chairperson | 71 | ["extensive entrepreneurial and operating expertise","strong familiarity with board responsibilities","oversight and control","experience serving on the boards of directors of various public companies","Global Perspective","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| DANIEL A. D’ANIELLO | Co-Founder and Chairman Emeritus | 79 | ["Accounting and Finance","Brand and Marketing","Financial Services","Global Perspective","Risk Management and Compliance","Senior Executive and Corporate Governance","Sustainability"] | [] | 2026 |
| DAVID M. RUBENSTEIN | Co-Founder and Co-Chairman of the Board | 76 | ["Accounting and Finance","Financial Services","Global Perspective","Government, Public Policy, and Regulatory Affairs","Senior Executive and Corporate Governance"] | [] | 2026 |
| Derica W. Rice | Independent Director; Member | 61 | ["Extensive experience overseeing complex, global business operations","Deep knowledge of financial and accounting matters","Significant experience as a director of large, global businesses","Skills in Accounting and Finance","Branding and Marketing","Global Perspective","Government, Public Policy, and Regulatory Affairs","Risk Management and Compliance","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","Sustainability","audit committee financial expert"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Harvey M. Schwartz | Chief Executive Officer and Director | 62 | ["Accounting and Finance","Branding and Marketing","Financial Services","Global Perspective","Government, Public Policy, and Regulatory Affairs","Risk Management and Compliance","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","Technology and/or Cybersecurity","Formerly worked at Goldman Sachs from 1997 to 2018","Last position being President and Co-Chief Operating Officer","Held numerous senior leadership positions including Chief Financial Officer and Global Co-Head of the Securities Division","Started career at J. B. Hanauer & Co.","Worked in Citigroup's credit training program","Specialty in structuring commodity derivatives","Serves on the board of One Mind","Involved in investment and philanthropic endeavors focused on mental health and developing future business leaders","BA from Rutgers University","MBA from Columbia University"] | [] | 2026 |
| JAMES H. HANCE, JR. | Operating Executive and Director | 81 | ["Accounting and Finance","Financial Services","Global Perspective","Risk Management and Compliance","Senior Executive and Corporate Governance","Sustainability","Technology and/or Cybersecurity"] | [] | 2026 |
| Jeff Nedelman | Co-President and Global Head of Client Business | 59 | ["Co-President and Global Head of Client Business at Carlyle","Partner and Senior Managing Director at Certares","Member of the Investment Committee and Management Committee of Certares Management LLC","Over 25 years at Goldman Sachs","Co-Chief Operating Officer of Global Equities at Goldman Sachs","Global Head of Prime Services at Goldman Sachs","Head of Americas Equity Sales at Goldman Sachs","BA from UC Berkeley","MBA from Kellogg School of Management at Northwestern University"] | ["Leadership Committee","New Products Committee"] | 2026 |
| Jeffrey W. Ferguson | General Counsel | 60 | ["Head of legal and compliance functions","Experience as an attorney with Latham & Watkins and Vinson & Elkins","Law degree from University of Virginia School of Law","Undergraduate degree in political science from University of Virginia","Member of the bars of the District of Columbia and Virginia"] | ["Leadership Committee","Operating Committee","Risk Committee"] | 2026 |
| John C. Redett | Co-President and Head of Global Private Equity | 58 | ["25-year veteran of the financial services industry","involved in operations and management of financial services businesses","led or contributed to significant investments in financial services","MBA from New York University","BS from the University of Colorado"] | [] | 2026 |
| Justin V. Plouffe | Chief Financial Officer | 49 | ["Chief Financial Officer of Carlyle","Portfolio Manager for several cross-platform credit strategies","Former President and CEO of Carlyle's affiliated Business Development Companies","Former CEO of TCG Capital Markets L.L.C.","Experience on various Global Credit investment committees","Oversaw new issuances of collateralized loan obligations","Led acquisitions of corporate credit management platforms","Experience in structured credit investments","Attorney at Ropes & Gray LLP","Clerk on the U.S. Court of Appeals for the First Circuit","Legislative Assistant to a U.S. Congressman","Undergraduate degree from Princeton University","JD from Columbia Law School","CFA Charterholder","Holds Series 7, 24, 57, 63, 79, and 99 licenses"] | ["Risk Committee","Capital Markets Oversight Committee"] | 2026 |
| Lawton W. Fitt | 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 |
| Linda H. Filler | Independent Director | 66 | ["extensive experience in senior management roles","deep expertise in marketing","branding","corporate strategy","experience serving as a lead independent director at large, global businesses","Accounting and Finance","Branding and Marketing","Global Perspective","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","Sustainability"] | ["Nominating and Governance Committee","Science & Technology Committee","Compensation Committee"] | 2026 |
| Lindsay P. LoBue | Chief Operating Officer | 51 | ["Over 20 years at Goldman Sachs","Advisory Director at Goldman Sachs","Partner in Global Markets division","Managed Investment Grade Corporate Bond sales team","Founded and led Credit Products Group","Experience in Structured Products and Credit Derivatives","Founded Greenback Labs","Board Member of Enel Finance Americas","Member of the Board of Regents at Boston College","MBA in Finance and Marketing from NYU","Bachelor of Science in Marketing and Psychology from Boston College"] | ["Leadership Committee","Operating Committee"] | 2026 |
| Mark Jenkins | Co-President and Head of Global Credit & Insurance | 59 | ["Senior Managing Director at Canada Pension Plan Investment Board (CPPIB)","Led the Global Private Investment group","Chair of the Credit Investment Committee","Chair of the Private Investments Committee","Managed Portfolio Value Creation group","Founded CPPIB Credit Investments","Led CPPIB’s acquisition and oversight of Antares Capital","Managing Director, Co-Head of Leveraged Finance Origination at Barclays Capital","Worked for 11 years at Goldman Sachs in senior positions"] | ["Leadership Committee"] | 2026 |
| Mark S. Ordan | Lead Independent Director | 67 | ["Extensive leadership experience from serving as the CEO of multiple companies","Considerable operational expertise","Valuable perspective from prior service on other public company boards","Accounting and Finance","Branding and Marketing","Financial Services","Global Perspective","Government, Public Policy, and Regulatory Affairs","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Sharda Cherwoo | Independent Director; Member | 67 | ["Accounting and Finance","Financial Services","Global Perspective","Risk Management and Compliance","Senior Executive and Corporate Governance","Sustainability","Technology and/or Cybersecurity","audit committee financial expert"] | ["Audit Committee"] | 2026 |
| WILLIAM E. CONWAY, JR. | Co-Founder and Co-Chairman of the Board | 76 | ["Accounting and Finance","Financial Services","Global Perspective","Senior Executive and Corporate Governance"] | [] | 2026 |
| WILLIAM J. SHAW | Chairperson of the Audit Committee | 80 | ["extensive financial background","significant public company operating and management experience","senior leadership roles at Marriott","Accounting and Finance","Global Perspective","Risk Management and Compliance","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management","Technology and/or Cybersecurity","audit committee financial expert"] | ["Audit Committee"] | 2026 |
