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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TGT | Former Executive Vice President / Former President; Director | 61 | ["Former Executive Vice President / Former President of CVS Health Corporation / CVS Caremark","retail industry experience","senior leadership","human capital management","capital deployment","global supply chain","information security / data privacy","financial management","risk management","reputation management","sustainability and governance skills","service on other public company boards","experience with roles and responsibilities of different board committees","audit committee financial expert","simultaneous service on the audit committees of four public companies","Senior leadership","Human capital management","Capital deployment","Financial management","Risk management","Sustainability and governance"] | ["Audit & Risk","Compensation & Human Capital Management","Infrastructure & Finance","Audit & Risk Committee"] | 2026 |
| DIS | Former Executive Vice President, CVS Health Corporation; Director; Chair | 60 | ["Experience in alignment of financial and strategic objectives", "Understanding of cost discipline and effective organizational structure", "Former Chief Financial Officer of Eli Lilly and Company", "Experience leading pharmacy benefits management business of CVS Health", "Expertise in financial oversight and accounting", "Risk oversight experience including cybersecurity and information security risks", "Strong understanding of broader risk management oversight", "Experience in corporate governance and social initiatives", "Qualified as audit committee financial expert", "Accounting and related financial management expertise"] | ["Audit (Chair)", "Audit Committee"] | 2026 |
| BMY | Director; Committee Chair | 61 | ["Healthcare", "Science/Technology/Innovation", "Financial", "Risk Management", "International"] | ["Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Rice was appointed to our Board of Directors effective March 8, 2021, and is a member of the Audit and Compensation Committees. Mr. Rice served as executive vice president of CVS Health and President of CVS Caremark, the pharmacy benefits management business of CVS Health, from March 2018 to February 2020. Previously, he held various executive positions at Eli Lilly and Company, most recently executive vice president of Global Services and chief financial officer from 2006 to 2017. Mr. Rice is currently a director of Bristol-Meyers Squibb Company (where he serves on the Audit Committee and the Compensation and Management Development Committee), Target Corporation (where he serves on the Audit and Finance Committee and the Infrastructure and Investment Committee) and The Walt Disney Company (where he serves on the Audit Committee). Mr. Rice received his Bachelor of Science degree in Electrical and Electronics Engineering from Kettering University and an MBA from Indiana University.