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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| F | Operating Executive, The Carlyle Group | 71 | [] | ["Audit", "Finance", "Nominating & Governance"] | 2016 |
| CUZ | Former Vice Chairman of Bank of America Corporation; Director | 71 | ["Former Vice Chairman of Bank of America","Extensive management, operational, and financial expertise"] | ["CNGC","IC","EC"] | 2016 |
| DUK | Retired Vice Chairman and Chief Financial Officer, Bank of America Corporation; Independent Director Nominee | 70 | ["Acuity Brands, Inc.", "Cousins Properties Incorporated", "Ford Motor Company", "The Carlyle Group, LP", "Retired Vice Chairman and Chief Financial Officer of Bank of America Corporation", "Management and financial experience", "Expertise in finance and risk management", "Certified public accountant", "17 years with Price Waterhouse"] | ["Audit", "Compensation", "Finance and Risk Management", "Audit Committee", "Compensation Committee", "Finance and Risk Management Committee"] | 2015 |
| S | Chairman of the Board | 67 | ["Chairman of the Board of Sprint Nextel","Operating Executive with The Carlyle Group","Public Company Board Directorships: Cousins Properties Incorporated, Duke Energy Corporation, Ford Motor Company, Morgan Stanley","Former Directorships: Rayonier Corporation, EnPro Industries, Inc."] | [] | 2012 |
| MS | Director | [] | ["Audit", "Risk", "Operations and Technology"] | 2012 | |
| RYN | Director | [] | ["FINANCE"] | 2010 |
Biography sourced from the proxy statement filing.
Mr. Hance is an Operating Executive of Carlyle and a member of our Board of Directors. Mr. Hance was appointed to our Board of Directors effective May 2, 2012. Mr. Hance joined Carlyle in November 2005 as an Operating Executive and has worked primarily in our Global Credit segment and the financial services sector. Prior to joining Carlyle in 2005, Mr. Hance served as Vice Chairman of Bank of America from 1993 until his retirement on January 31, 2005 and served as Chief Financial Officer from 1988 to 2004. Prior to joining Bank of America, Mr. Hance spent 17 years with Price Waterhouse (now Pricewaterhouse Coopers LLP). Mr. Hance is currently a director of Acuity Brands Inc. (where he serves as the Lead Independent Director and on the Compensation Committee). Mr. Hance is a former director of Ford Motor Company, Sprint Nextel Corporation, Morgan Stanley, Duke Energy Corporation, Cousins Properties, Parkway, Inc. and Bank of America Corporation. Mr. Hance serves as Emeritus Trustee on the Board of Trustees at Washington University in St. Louis. Mr. Hance graduated from Westminster College and received an MBA from Washington University in St. Louis. He is a Certified Public Accountant.