董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark S. Ordan | 男 | Lead Independent Director | 66 | 28.18万美元 | 未持股 | 2026-01-01 |
| Harvey M. Schwartz | 男 | Director and Chief Executive Officer | 60 | 未披露 | 未持股 | 2026-01-01 |
| Linda H. Filler | 女 | Independent Director | 65 | 28.18万美元 | 未持股 | 2026-01-01 |
| Sharda Cherwoo | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Afsaneh Mashayekhi Beschloss | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Anthony Welters | 男 | Independent Director | 70 | 33.93万美元 | 未持股 | 2026-01-01 |
| Derica W. Rice | 男 | Independent Director | 60 | 31.43万美元 | 未持股 | 2026-01-01 |
| William J. Shaw | 男 | Independent Director | 79 | 34.93万美元 | 未持股 | 2026-01-01 |
| William E. Conway, Jr. | 男 | Co-Chairman of the Board | 75 | 50.00万美元 | 未持股 | 2026-01-01 |
| David M. Rubenstein | 男 | Co-Chairman of the Board | 75 | 28.19万美元 | 未持股 | 2026-01-01 |
| Lawton W. Fitt | 女 | Independent Director | 71 | 39.81万美元 | 未持股 | 2026-01-01 |
| James H. Hance, Jr. | 男 | Director and Operating Executive | 80 | 未披露 | 未持股 | 2026-01-01 |
| Daniel A. D'Aniello | 男 | Director | 78 | 28.19万美元 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John C. Redett | 男 | Co-President | 58 | 未披露 | 未持股 | 2026-01-01 |
| Harvey M. Schwartz | 男 | Director and Chief Executive Officer | 60 | 未披露 | 未持股 | 2026-01-01 |
| Jeff Nedelman | -- | Co-President | -- | 未披露 | 未持股 | 2026-01-01 |
| Justin Plouffe | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Charles E. Andrews, Jr. | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Lindsay P. LoBue | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Jeffrey W. Ferguson | 男 | General Counsel | 59 | 336.10万美元 | 未持股 | 2026-01-01 |
| James H. Hance, Jr. | 男 | Director and Operating Executive | 80 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Mark S. Ordan
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Mark S. Ordan是The Carlyle Group Inc.董事会成员。Ordan先生当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效，并担任薪酬委员会成员。Ordan先生于2023年1月被任命为Pediatrix Medical Group执行主席，并曾于2020年7月至2022年12月担任Pediatrix Medical Group首席执行官。在加入Pediatrix Medical Group之前，Ordan先生在担任Washington Prime Group的创始首席执行官之后，创立并担任Quality Care Properties的首席执行官。Ordan曾在Sunrise Senior Living、The Mills Corporation、Balducci's等公司担任过多个首席执行官职务，还曾是Fresh Fields Markets的创始人和首席执行官，后来他与Whole Foods Markets合并。Ordan先生是Pediatrix Medical Group执行主席、the U.S. Chamber of Commerce董事会主席和The Carlyle Group董事会成员。Ordan在Vassar College获得了学士学位，在哈佛商学院获得了MBA学位。他是Vassar College和Holton-Arms School的董事会成员。
Mark S. Ordan,has been a Director of the Company since July 2020 and was appointed to serve as Chair of Board of Directors and Chief Executive Officer in January 2025. He previously served as Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of Board from July 2023 to October 2024. Mr. Ordan previously served in various capacities for Quality Care Properties, Inc. (NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), including at various times serving as the Chief Executive Officer and member of the Board of Directors of each, and was founder and Chief Executive Officer of Fresh Fields Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 1, 2022 and currently serves as its Lead Independent Director. Previously, Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as Chairman of the U.S. Chamber of Commerce and as President of the Board of the Holton-Arms School. Mr. Ordan served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. from Vassar College and an MBA from Harvard Business School. - Mark S. Ordan是The Carlyle Group Inc.董事会成员。Ordan先生当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效，并担任薪酬委员会成员。Ordan先生于2023年1月被任命为Pediatrix Medical Group执行主席，并曾于2020年7月至2022年12月担任Pediatrix Medical Group首席执行官。在加入Pediatrix Medical Group之前，Ordan先生在担任Washington Prime Group的创始首席执行官之后，创立并担任Quality Care Properties的首席执行官。Ordan曾在Sunrise Senior Living、The Mills Corporation、Balducci's等公司担任过多个首席执行官职务，还曾是Fresh Fields Markets的创始人和首席执行官，后来他与Whole Foods Markets合并。Ordan先生是Pediatrix Medical Group执行主席、the U.S. Chamber of Commerce董事会主席和The Carlyle Group董事会成员。Ordan在Vassar College获得了学士学位，在哈佛商学院获得了MBA学位。他是Vassar College和Holton-Arms School的董事会成员。
- Mark S. Ordan,has been a Director of the Company since July 2020 and was appointed to serve as Chair of Board of Directors and Chief Executive Officer in January 2025. He previously served as Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of Board from July 2023 to October 2024. Mr. Ordan previously served in various capacities for Quality Care Properties, Inc. (NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), including at various times serving as the Chief Executive Officer and member of the Board of Directors of each, and was founder and Chief Executive Officer of Fresh Fields Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 1, 2022 and currently serves as its Lead Independent Director. Previously, Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as Chairman of the U.S. Chamber of Commerce and as President of the Board of the Holton-Arms School. Mr. Ordan served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. from Vassar College and an MBA from Harvard Business School.
- Harvey M. Schwartz
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Harvey M. Schwartz是Carlyle 的首席执行官和董事会成员。他自2023年2月15日起担任这一职务，常驻纽约。Schwartz生曾任Goldman Sachs Group总裁兼联席首席运营官。他于1997年加入Goldman，随后担任过多个高级领导职务，包括首席财务官、证券部门全球联席主管、证券部门销售主管、北美销售主管和美洲融资集团联席主管。他还担任Goldman Sachs Group管理委员会成员，并共同领导Goldman Sachs Group的风险委员会、监管改革指导委员会、资本委员会和财务委员会。Schwartz成立了Goldman Sachs Group的投资政策委员会，他也是该委员会的成员之一。在加入Goldman之前，Schwartz从1990年到1997年在包括花旗公司在内的几家金融公司工作了十年。作为投资者和顾问，他目前参与了一系列投资和慈善活动。这些努力包括注重心理健康和培养未来的商业领袖，包括寻求金融职业的妇女和青年。他担任The Bank of London主席和非执行董事，The Bank of London是一家在伦敦和纽约市开展业务的结算和支付银行。此外，他还担任SoFi Technologies, Inc.（一家总部位于旧金山的金融科技公司）和One Mind（一家加速合作研究和倡导，使所有面临大脑健康挑战的个人能够建立健康，富有成效的生活的非营利组织）的董事会成员。他在Rutgers University获得学士学位，在那里他是Rutgers University理事会和杰出校友堂的成员。他在Columbia University获得工商管理硕士学位。
Harvey M. Schwartz,is the Chief Executive Officer of Carlyle and a member of the Board of Directors. He has served in such capacity since February 15, 2023 and is based in New York. Mr. Schwartz is the former President and Co-Chief Operating Officer of The Goldman Sachs Group, Inc. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, Head of Securities Division Sales, Head of North American Sales and Co-Head of the Americas Financing Group. He additionally served as a member of the firm's Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform, Capital Committee and Finance Committee. Mr. Schwartz established the firm's Investment Policy Committee on which he also served as a member. Prior to Goldman Sachs, Mr. Schwartz spent a decade working at several financial firms, including Citicorp, from 1990 through 1997. As both an investor and advisor, he is currently involved in a range of investment and philanthropic endeavors. These efforts include a focus on mental health and developing future business leaders, including women and young people seeking a career in finance. He serves as the Group Chairperson and Non-Executive Director of The Bank of London, a clearing and payments bank with operations in London and New York City. In addition, Mr. Schwartz serves on the board of SoFi Technologies, Inc., a San Francisco-based fintech company, and One Mind, a nonprofit that accelerates collaborative research and advocacy to enable all individuals facing brain health challenges to build healthy, productive lives. Mr. Schwartz earned his BA from Rutgers University, where he is a member of the university's Board of Governors and its Hall of Distinguished Alumni. He received his MBA from Columbia University. - Harvey M. Schwartz是Carlyle 的首席执行官和董事会成员。他自2023年2月15日起担任这一职务，常驻纽约。Schwartz生曾任Goldman Sachs Group总裁兼联席首席运营官。他于1997年加入Goldman，随后担任过多个高级领导职务，包括首席财务官、证券部门全球联席主管、证券部门销售主管、北美销售主管和美洲融资集团联席主管。他还担任Goldman Sachs Group管理委员会成员，并共同领导Goldman Sachs Group的风险委员会、监管改革指导委员会、资本委员会和财务委员会。Schwartz成立了Goldman Sachs Group的投资政策委员会，他也是该委员会的成员之一。在加入Goldman之前，Schwartz从1990年到1997年在包括花旗公司在内的几家金融公司工作了十年。作为投资者和顾问，他目前参与了一系列投资和慈善活动。这些努力包括注重心理健康和培养未来的商业领袖，包括寻求金融职业的妇女和青年。他担任The Bank of London主席和非执行董事，The Bank of London是一家在伦敦和纽约市开展业务的结算和支付银行。此外，他还担任SoFi Technologies, Inc.（一家总部位于旧金山的金融科技公司）和One Mind（一家加速合作研究和倡导，使所有面临大脑健康挑战的个人能够建立健康，富有成效的生活的非营利组织）的董事会成员。他在Rutgers University获得学士学位，在那里他是Rutgers University理事会和杰出校友堂的成员。他在Columbia University获得工商管理硕士学位。
- Harvey M. Schwartz,is the Chief Executive Officer of Carlyle and a member of the Board of Directors. He has served in such capacity since February 15, 2023 and is based in New York. Mr. Schwartz is the former President and Co-Chief Operating Officer of The Goldman Sachs Group, Inc. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, Head of Securities Division Sales, Head of North American Sales and Co-Head of the Americas Financing Group. He additionally served as a member of the firm's Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform, Capital Committee and Finance Committee. Mr. Schwartz established the firm's Investment Policy Committee on which he also served as a member. Prior to Goldman Sachs, Mr. Schwartz spent a decade working at several financial firms, including Citicorp, from 1990 through 1997. As both an investor and advisor, he is currently involved in a range of investment and philanthropic endeavors. These efforts include a focus on mental health and developing future business leaders, including women and young people seeking a career in finance. He serves as the Group Chairperson and Non-Executive Director of The Bank of London, a clearing and payments bank with operations in London and New York City. In addition, Mr. Schwartz serves on the board of SoFi Technologies, Inc., a San Francisco-based fintech company, and One Mind, a nonprofit that accelerates collaborative research and advocacy to enable all individuals facing brain health challenges to build healthy, productive lives. Mr. Schwartz earned his BA from Rutgers University, where he is a member of the university's Board of Governors and its Hall of Distinguished Alumni. He received his MBA from Columbia University.
- Linda H. Filler
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琳达·H·菲勒是The Carlyle Group Inc.董事会成员。菲勒女士当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效。她是提名和公司治理委员会成员，并担任董事会的ESG和影响负责人。菲勒女士于2017年退休，担任沃尔格林公司零售产品总裁、首席营销官和首席营销官。在加入沃尔格林公司之前，菲勒曾在沃尔玛和卡夫食品担任执行副总裁。在加入卡夫之前，菲勒曾在Hanes Brands长期任职，包括担任集团最大品牌服装业务的首席执行官。菲勒女士是丹纳赫公司的首席独立董事，自2004年起担任该公司董事。她担任提名与治理委员会和科学技术委员会主席。菲勒也是Eversight的董事会成员，Eversight是一家为消费品公司和零售商提供基于人工智能的价格和促销优化的领导者。菲勒女士担任芝加哥公共图书馆基金会发展委员会主席，以及基金会执行委员会成员，以及其他慈善活动。菲勒在哈佛商学院获得MBA学位，在北德克萨斯大学获得硕士学位。
Linda H. Filler,is a member of The Carlyle Group Inc. Board of Directors. Ms. Filler was elected to The Carlyle Group Inc. Board of Directors effective April 1, 2022, and is a member of the Nominating and Corporate Governance Committee and serves as the Board's ESG and Impact lead. Ms. Filler retired as President of Retail Products, Chief Marketing Officer, and Chief Merchandising Officer at Walgreen Co in 2017. Prior to Walgreen Co, Ms. Filler served in Executive Vice President roles at Walmart and at Kraft Foods. Prior to Kraft, Ms. Filler served a long tenure at Hanes Brands, including Group CEO roles of its largest branded apparel businesses. Ms. Filler is Lead Independent Director at Danaher Corporation, where she has served as a Director since 2004. She serves as Chair of the Nominating & Governance Committee and on the Science & Technology Committee. Ms. Filler also serves on the Board of Eversight, a leader in AI-based price and promotion optimization for consumer goods companies and retailers. Ms. Filler serves as Chair of the Development Committee for the Chicago Public Library Foundation, and on the Foundation's Executive Committee, among other philanthropic activities. Ms. Filler earned an MBA from Harvard Business School and an MS from the University of North Texas. - 琳达·H·菲勒是The Carlyle Group Inc.董事会成员。菲勒女士当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效。她是提名和公司治理委员会成员，并担任董事会的ESG和影响负责人。菲勒女士于2017年退休，担任沃尔格林公司零售产品总裁、首席营销官和首席营销官。在加入沃尔格林公司之前，菲勒曾在沃尔玛和卡夫食品担任执行副总裁。在加入卡夫之前，菲勒曾在Hanes Brands长期任职，包括担任集团最大品牌服装业务的首席执行官。菲勒女士是丹纳赫公司的首席独立董事，自2004年起担任该公司董事。她担任提名与治理委员会和科学技术委员会主席。菲勒也是Eversight的董事会成员，Eversight是一家为消费品公司和零售商提供基于人工智能的价格和促销优化的领导者。菲勒女士担任芝加哥公共图书馆基金会发展委员会主席，以及基金会执行委员会成员，以及其他慈善活动。菲勒在哈佛商学院获得MBA学位，在北德克萨斯大学获得硕士学位。
- Linda H. Filler,is a member of The Carlyle Group Inc. Board of Directors. Ms. Filler was elected to The Carlyle Group Inc. Board of Directors effective April 1, 2022, and is a member of the Nominating and Corporate Governance Committee and serves as the Board's ESG and Impact lead. Ms. Filler retired as President of Retail Products, Chief Marketing Officer, and Chief Merchandising Officer at Walgreen Co in 2017. Prior to Walgreen Co, Ms. Filler served in Executive Vice President roles at Walmart and at Kraft Foods. Prior to Kraft, Ms. Filler served a long tenure at Hanes Brands, including Group CEO roles of its largest branded apparel businesses. Ms. Filler is Lead Independent Director at Danaher Corporation, where she has served as a Director since 2004. She serves as Chair of the Nominating & Governance Committee and on the Science & Technology Committee. Ms. Filler also serves on the Board of Eversight, a leader in AI-based price and promotion optimization for consumer goods companies and retailers. Ms. Filler serves as Chair of the Development Committee for the Chicago Public Library Foundation, and on the Foundation's Executive Committee, among other philanthropic activities. Ms. Filler earned an MBA from Harvard Business School and an MS from the University of North Texas.
- Sharda Cherwoo
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- Afsaneh Mashayekhi Beschloss
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- Anthony Welters
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Anthony Welters，CINQ Care Inc.的创始人、董事长兼首席执行官，这是一个由医生主导的、基于社区的门诊护理提供系统，只要有可能，就可以在家中向黑人和棕色人种社区提供全人护理。Welters先生还是BlackIvy Group，LLC的执行主席，该公司在撒哈拉以南非洲建立和发展商业企业，以及Somatus，Inc.的联合创始人和董事长，该公司是一家为支付者、卫生系统和其他寻求服务透析传统收费替代方案的组织提供基于价值的肾脏解决方案的领先供应商。从2002年到2016年退休，Welters先生曾在联合健康公司担任多个高级管理职务。Welters先生还是凯雷集团和吉利德科学公司的董事。
Anthony Welters,joined Board in October 2020.Mr. Welters is Founder, Chairman and Chief Executive Officer of CINQ Care Inc., a physician-led, community-based ambulatory care delivery system that delivers whole person care in the home, whenever possible.He is also Executive Chairman of the BlackIvy Group, an organization focused on building and growing commercial enterprises in Sub-Saharan Africa, and Chairman of Somatus, Inc., a value-based kidney care company.Mr. Welters founded AmeriChoice in 1989 and upon acquisition by UnitedHealth Group (UHG) in 2002, joined UHG as Senior Adviser to the Office of the Chief Executive Officer, Executive Vice President and Member of the Office of the Chief Executive Officer, until retiring in 2016.He currently serves on the board of directors of Loews Corporation and the Carlyle Group.Mr. Welters previously served on the board of directors of West Pharmaceutical Services, Inc. from 1997 to 2016, and C.R. Bard, Inc. from 1999 to 2017.He is Trustee Emeritus of the Morehouse School of Medicine Board of Trustees, Chairman Emeritus of the Board of New York University School of Law, Vice Chairman of the Board of New York University, a Trustee of NYU Langone Medical Center, Vice Chair of the John F. Kennedy Center for the Performing Arts and a founding member of the National Museum of African American History and Culture. - Anthony Welters，CINQ Care Inc.的创始人、董事长兼首席执行官，这是一个由医生主导的、基于社区的门诊护理提供系统，只要有可能，就可以在家中向黑人和棕色人种社区提供全人护理。Welters先生还是BlackIvy Group，LLC的执行主席，该公司在撒哈拉以南非洲建立和发展商业企业，以及Somatus，Inc.的联合创始人和董事长，该公司是一家为支付者、卫生系统和其他寻求服务透析传统收费替代方案的组织提供基于价值的肾脏解决方案的领先供应商。从2002年到2016年退休，Welters先生曾在联合健康公司担任多个高级管理职务。Welters先生还是凯雷集团和吉利德科学公司的董事。
- Anthony Welters,joined Board in October 2020.Mr. Welters is Founder, Chairman and Chief Executive Officer of CINQ Care Inc., a physician-led, community-based ambulatory care delivery system that delivers whole person care in the home, whenever possible.He is also Executive Chairman of the BlackIvy Group, an organization focused on building and growing commercial enterprises in Sub-Saharan Africa, and Chairman of Somatus, Inc., a value-based kidney care company.Mr. Welters founded AmeriChoice in 1989 and upon acquisition by UnitedHealth Group (UHG) in 2002, joined UHG as Senior Adviser to the Office of the Chief Executive Officer, Executive Vice President and Member of the Office of the Chief Executive Officer, until retiring in 2016.He currently serves on the board of directors of Loews Corporation and the Carlyle Group.Mr. Welters previously served on the board of directors of West Pharmaceutical Services, Inc. from 1997 to 2016, and C.R. Bard, Inc. from 1999 to 2017.He is Trustee Emeritus of the Morehouse School of Medicine Board of Trustees, Chairman Emeritus of the Board of New York University School of Law, Vice Chairman of the Board of New York University, a Trustee of NYU Langone Medical Center, Vice Chair of the John F. Kennedy Center for the Performing Arts and a founding member of the National Museum of African American History and Culture.
- Derica W. Rice
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Derica W. Rice，从1990年开始，她在著名制药公司礼来公司担任过多个高管职位，任期跨越到2005年。2003-2006年，她在礼来公司担任副总裁兼财务总监，在组织内进一步彰显了她的财务敏锐度。2006年至2017年期间，她担任了更高级的职务，在礼来和公司担任首席财务官和全球服务执行副总裁，为公司的战略和运营方面做出了重大贡献。2018年至2020年，她过渡到药店龙头企业西维斯健康公司，担任常务副总裁。同时，在2018年至2020年同期，她在西维斯健康公司的药房福利管理部门CVS Caremark担任总裁一职，利用她的专业知识推动业务向前发展。
Derica W. Rice,is the former Executive Vice President of CVS Health Corporation, a provider of health services and plans in the United States, and former President of CVS Caremark, the pharmacy benefits management business of CVS Health Corporation. He served in those positions from March 2018 to February 2020. Mr. Rice previously held several other executive level positions over nearly three decades with Eli Lilly and Company, a pharmaceutical company, including Chief Financial Officer and Executive Vice President, Global Services. - Derica W. Rice，从1990年开始，她在著名制药公司礼来公司担任过多个高管职位，任期跨越到2005年。2003-2006年，她在礼来公司担任副总裁兼财务总监，在组织内进一步彰显了她的财务敏锐度。2006年至2017年期间，她担任了更高级的职务，在礼来和公司担任首席财务官和全球服务执行副总裁，为公司的战略和运营方面做出了重大贡献。2018年至2020年，她过渡到药店龙头企业西维斯健康公司，担任常务副总裁。同时，在2018年至2020年同期，她在西维斯健康公司的药房福利管理部门CVS Caremark担任总裁一职，利用她的专业知识推动业务向前发展。
- Derica W. Rice,is the former Executive Vice President of CVS Health Corporation, a provider of health services and plans in the United States, and former President of CVS Caremark, the pharmacy benefits management business of CVS Health Corporation. He served in those positions from March 2018 to February 2020. Mr. Rice previously held several other executive level positions over nearly three decades with Eli Lilly and Company, a pharmaceutical company, including Chief Financial Officer and Executive Vice President, Global Services.
- William J. Shaw
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William J. Shaw自公司成立以来担任公司董事，自2011年11月起担任董事会主席。从2009年5月至2011年3月，他在Marriott International担任副主席，该公司是公开交易的国际酒店和酒店管理公司。从1997年至2009年5月，他曾担任Marriott International的总裁和首席运营官。1974年他加入Marriott International，1979年被任命为公司财务总监，1982年被任命为公司副总裁。In 1986， Mr. Shaw担任 Marriott International高级财务副总裁见司库。1988年，他成为Marriott International首席财务官和执行副总裁。1992年他被任命为the Marriott服务部总裁。Mr. Shaw服务于 Carlyle Group Management有限责任公司董事会，是The Carlyle Group公司普通合伙人。他还服务于在the American Family of Mutual Funds的Trustees of three funds，Notre Dame的Trustees of the University及Trustees of Suburban Hospital董事会。从1997年3月至2011年2月11日Mr. Shaw担任 Marriott International董事。
William J. Shaw,is Chairman of the Board. He served as Vice Chairman of Marriott International, Inc., the company from which spun off, from May 2009 until his retirement in March 2011. He previously served as President and Chief Operating Officer of Marriott International from 1997 until May 2009. He joined Marriott International in 1974 and held various positions, including Corporate Controller, Corporate Vice President, Senior Vice President—Finance, Treasurer, Chief Financial Officer, Executive Vice President and President of Marriott Service Group. Mr. Shaw serves on the boards of directors of The Carlyle Group Inc., a publicly traded private equity, alternative asset management and financial services corporation; and DiamondRock Hospitality Company, a publicly traded lodging REIT. He also serves on the Board of Trustees of the University of Notre Dame. - William J. Shaw自公司成立以来担任公司董事，自2011年11月起担任董事会主席。从2009年5月至2011年3月，他在Marriott International担任副主席，该公司是公开交易的国际酒店和酒店管理公司。从1997年至2009年5月，他曾担任Marriott International的总裁和首席运营官。1974年他加入Marriott International，1979年被任命为公司财务总监，1982年被任命为公司副总裁。In 1986， Mr. Shaw担任 Marriott International高级财务副总裁见司库。1988年，他成为Marriott International首席财务官和执行副总裁。1992年他被任命为the Marriott服务部总裁。Mr. Shaw服务于 Carlyle Group Management有限责任公司董事会，是The Carlyle Group公司普通合伙人。他还服务于在the American Family of Mutual Funds的Trustees of three funds，Notre Dame的Trustees of the University及Trustees of Suburban Hospital董事会。从1997年3月至2011年2月11日Mr. Shaw担任 Marriott International董事。
- William J. Shaw,is Chairman of the Board. He served as Vice Chairman of Marriott International, Inc., the company from which spun off, from May 2009 until his retirement in March 2011. He previously served as President and Chief Operating Officer of Marriott International from 1997 until May 2009. He joined Marriott International in 1974 and held various positions, including Corporate Controller, Corporate Vice President, Senior Vice President—Finance, Treasurer, Chief Financial Officer, Executive Vice President and President of Marriott Service Group. Mr. Shaw serves on the boards of directors of The Carlyle Group Inc., a publicly traded private equity, alternative asset management and financial services corporation; and DiamondRock Hospitality Company, a publicly traded lodging REIT. He also serves on the Board of Trustees of the University of Notre Dame.
- William E. Conway, Jr.
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William E. Conway, Jr.，是董事会的联合创始人兼联合主席。他被选为The Carlyle Group Inc.的成员。2011年7月18日生效。此前，他曾担任The Carlyle Group Inc.。临时首席执行官，联合首席执行官和首席投资官。在1987年成立Carlyle之前，他是MCI Communications Corporation （MCI）的高级副总裁兼首席财务官。从1981年到1984年，他担任MCI的副总裁兼财务主管。他是Johns Hopkins Medicine董事会的前主席，也是美国天主教大学董事会的成员。此前，他曾担任Carlyle有重要投资权益的几家上市和私营公司的董事长和/或董事。他持有达特茅斯学院（Dartmouth College）学士学位和芝加哥大学布斯商学院（The University of Chicago Booth School of Business）金融MBA学位。
William E. Conway, Jr.,is a Co-Founder and Co-Chairman of the Board. Mr. Conway was elected to The Carlyle Group Inc. Board of Directors effective July 18, 2011. Previously, Mr. Conway served as The Carlyle Group Inc. Interim Chief Executive Officer, Co-Chief Executive Officer and Chief Investment Officer. Prior to forming Carlyle in 1987, Mr. Conway was the Senior Vice President and Chief Financial Officer of MCI Communications Corporation ("MCI"). Mr. Conway was a Vice President and Treasurer of MCI from 1981 to 1984. Mr. Conway is former Chairman of the Board of Trustees of Johns Hopkins Medicine and a member of the Board of Trustees of the Catholic University of America. He previously served as chairman and/or director of several public and private companies in which Carlyle had significant investment interests. Mr. Conway received his BA from Dartmouth College and his MBA in finance from The University of Chicago Booth School of Business. - William E. Conway, Jr.，是董事会的联合创始人兼联合主席。他被选为The Carlyle Group Inc.的成员。2011年7月18日生效。此前，他曾担任The Carlyle Group Inc.。临时首席执行官，联合首席执行官和首席投资官。在1987年成立Carlyle之前，他是MCI Communications Corporation （MCI）的高级副总裁兼首席财务官。从1981年到1984年，他担任MCI的副总裁兼财务主管。他是Johns Hopkins Medicine董事会的前主席，也是美国天主教大学董事会的成员。此前，他曾担任Carlyle有重要投资权益的几家上市和私营公司的董事长和/或董事。他持有达特茅斯学院（Dartmouth College）学士学位和芝加哥大学布斯商学院（The University of Chicago Booth School of Business）金融MBA学位。
- William E. Conway, Jr.,is a Co-Founder and Co-Chairman of the Board. Mr. Conway was elected to The Carlyle Group Inc. Board of Directors effective July 18, 2011. Previously, Mr. Conway served as The Carlyle Group Inc. Interim Chief Executive Officer, Co-Chief Executive Officer and Chief Investment Officer. Prior to forming Carlyle in 1987, Mr. Conway was the Senior Vice President and Chief Financial Officer of MCI Communications Corporation ("MCI"). Mr. Conway was a Vice President and Treasurer of MCI from 1981 to 1984. Mr. Conway is former Chairman of the Board of Trustees of Johns Hopkins Medicine and a member of the Board of Trustees of the Catholic University of America. He previously served as chairman and/or director of several public and private companies in which Carlyle had significant investment interests. Mr. Conway received his BA from Dartmouth College and his MBA in finance from The University of Chicago Booth School of Business.
- David M. Rubenstein
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David M. Rubenstein是Carlyle Group Inc.的联合创始人和联合董事长。他于2011年7月18日当选为Carlyle Group Inc.董事会成员。在加入Carlyle之前，Rubenstein先生曾担任Carlyle的联席首席执行官。在1987年创立Carlyle之前，Rubenstein先生曾在华盛顿特区的Shaw, Pittman, Potts＆Trowbridge LLP（现在的Pillsbury Winthrop Shaw Pittman LLP）律师事务所工作。1977年至1981年，Rubenstein先生担任总裁负责国内政策的副助理。从1975年到1976年，他担任美国参议院司法委员会宪法修正案小组的首席法律顾问。从1973年到1975年，Rubenstein先生在纽约的Paul, Weiss, Rifkind, Wharton＆Garrison LLP律师事务所工作。除其他慈善事业外，Rubenstein先生还担任John F. Kennedy Center for the Performing Arts、外交关系委员会、国家艺术博物馆、Economic Club of Washington和芝加哥大学的董事会主席，并担任Memorial Sloan-Kettering癌症中心、Johns Hopkins Medicine、高等研究院、国家宪法中心、the Brookings Institution、林肯表演艺术中心、美国艺术与科学学院以及世界经济论坛的董事会成员。Rubenstein先生是Harvard Corporation的研究员，担任Harvard Global Advisory Council和Madison Council of the Library of Congress主席。他是美国哲学协会、商业委员会、哈佛商学院院长顾问委员会、清华大学经济与管理学院咨询委员会和世界经济论坛全球塑造者社区的成员。Rubenstein先生毕业于杜克大学，获得summa cum laude荣誉，并被选为Phi Beta Kappa。继杜克大学之后，他从芝加哥大学法学院毕业，曾担任法律评论编辑。
David M. Rubenstein,serves as the Co-Founder and Co-Chairman of The Carlyle Group, and was previously the firm's Co-CEO. Mr. Rubenstein is also the Chairman, CEO, and principal owner of the Baltimore Orioles of Major League Baseball. Prior to founding The Carlyle Group in 1987, Mr. Rubenstein practiced law in Washington D.C. with Shaw, Pittman, Potts & Trowbridge LLP (now Pillsbury Winthrop Shaw Pittman LLP). From 1977 to 1981, Mr. Rubenstein was Deputy Assistant to the President for Domestic Policy and from 1975 to 1976, he served as Chief Counsel to the U.S. Senate Judiciary Committee's Subcommittee on Constitutional Amendments. Mr. Rubenstein is Chairman of the Boards of the Council on Foreign Relations, the Economic Club of Washington, D.C., and the University of Chicago and serves on the Boards of Memorial Sloan-Kettering Cancer Center, Johns Hopkins Medicine, the Institute for Advanced Study, the National Constitution Center, the Brookings Institution, and the World Economic Forum, in addition to several other artistic and philanthropic organizations. He is the recipient of the Presidential Medal of Freedom.Education:B.A. in Political Science from Duke University,J.D. from the University of Chicago. - David M. Rubenstein是Carlyle Group Inc.的联合创始人和联合董事长。他于2011年7月18日当选为Carlyle Group Inc.董事会成员。在加入Carlyle之前，Rubenstein先生曾担任Carlyle的联席首席执行官。在1987年创立Carlyle之前，Rubenstein先生曾在华盛顿特区的Shaw, Pittman, Potts＆Trowbridge LLP（现在的Pillsbury Winthrop Shaw Pittman LLP）律师事务所工作。1977年至1981年，Rubenstein先生担任总裁负责国内政策的副助理。从1975年到1976年，他担任美国参议院司法委员会宪法修正案小组的首席法律顾问。从1973年到1975年，Rubenstein先生在纽约的Paul, Weiss, Rifkind, Wharton＆Garrison LLP律师事务所工作。除其他慈善事业外，Rubenstein先生还担任John F. Kennedy Center for the Performing Arts、外交关系委员会、国家艺术博物馆、Economic Club of Washington和芝加哥大学的董事会主席，并担任Memorial Sloan-Kettering癌症中心、Johns Hopkins Medicine、高等研究院、国家宪法中心、the Brookings Institution、林肯表演艺术中心、美国艺术与科学学院以及世界经济论坛的董事会成员。Rubenstein先生是Harvard Corporation的研究员，担任Harvard Global Advisory Council和Madison Council of the Library of Congress主席。他是美国哲学协会、商业委员会、哈佛商学院院长顾问委员会、清华大学经济与管理学院咨询委员会和世界经济论坛全球塑造者社区的成员。Rubenstein先生毕业于杜克大学，获得summa cum laude荣誉，并被选为Phi Beta Kappa。继杜克大学之后，他从芝加哥大学法学院毕业，曾担任法律评论编辑。
- David M. Rubenstein,serves as the Co-Founder and Co-Chairman of The Carlyle Group, and was previously the firm's Co-CEO. Mr. Rubenstein is also the Chairman, CEO, and principal owner of the Baltimore Orioles of Major League Baseball. Prior to founding The Carlyle Group in 1987, Mr. Rubenstein practiced law in Washington D.C. with Shaw, Pittman, Potts & Trowbridge LLP (now Pillsbury Winthrop Shaw Pittman LLP). From 1977 to 1981, Mr. Rubenstein was Deputy Assistant to the President for Domestic Policy and from 1975 to 1976, he served as Chief Counsel to the U.S. Senate Judiciary Committee's Subcommittee on Constitutional Amendments. Mr. Rubenstein is Chairman of the Boards of the Council on Foreign Relations, the Economic Club of Washington, D.C., and the University of Chicago and serves on the Boards of Memorial Sloan-Kettering Cancer Center, Johns Hopkins Medicine, the Institute for Advanced Study, the National Constitution Center, the Brookings Institution, and the World Economic Forum, in addition to several other artistic and philanthropic organizations. He is the recipient of the Presidential Medal of Freedom.Education:B.A. in Political Science from Duke University,J.D. from the University of Chicago.
- Lawton W. Fitt
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Lawton W. Fitt自2000年11月起担任Ciena的董事。2002年10月至2005年3月，Fitt女士担任伦敦皇家艺术学院院长。1979年至2002年10月，Fitt女士是高盛集团的投资银行家，1994年至2002年10月，她是高盛集团的合伙人。Fitt女士目前在The Carlyle Group Inc.的董事会任职，她在The Carlyle Group Inc.担任首席独立董事，在进步公司担任董事会主席，在Micro Focus International PLC等上市公司任职。Fitt女士还担任多个非营利组织的董事或受托人。Fitt女士之前曾在ARM Holdings PLC和Thomson Reuters Corporation的董事会任职。
Lawton W. Fitt,has substantial experience in the areas of investment banking, strategic transactions, risk analysis, including insight into the operation of capital markets, as a result of her work as a partner at Goldman Sachs Group. As The Progressive Corporation Chairperson, Ms. Fitt has a deep understanding of Progressive's culture, long-term strategic vision, and risk management processes. In addition, she attained executive management experience through her work as the Secretary of the Royal Academy of Arts in London. Ms. Fitt also has significant experience as a director at various other public, for-profit and non-profit organizations, including service on the audit, compensation, and governance committees of public companies. - Lawton W. Fitt自2000年11月起担任Ciena的董事。2002年10月至2005年3月，Fitt女士担任伦敦皇家艺术学院院长。1979年至2002年10月，Fitt女士是高盛集团的投资银行家，1994年至2002年10月，她是高盛集团的合伙人。Fitt女士目前在The Carlyle Group Inc.的董事会任职，她在The Carlyle Group Inc.担任首席独立董事，在进步公司担任董事会主席，在Micro Focus International PLC等上市公司任职。Fitt女士还担任多个非营利组织的董事或受托人。Fitt女士之前曾在ARM Holdings PLC和Thomson Reuters Corporation的董事会任职。
- Lawton W. Fitt,has substantial experience in the areas of investment banking, strategic transactions, risk analysis, including insight into the operation of capital markets, as a result of her work as a partner at Goldman Sachs Group. As The Progressive Corporation Chairperson, Ms. Fitt has a deep understanding of Progressive's culture, long-term strategic vision, and risk management processes. In addition, she attained executive management experience through her work as the Secretary of the Royal Academy of Arts in London. Ms. Fitt also has significant experience as a director at various other public, for-profit and non-profit organizations, including service on the audit, compensation, and governance committees of public companies.
- James H. Hance, Jr.
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James H. Hance, Jr.从2005年开始担任凯雷集团（The Carlyle Group ）的运营执行官。从1994年到2005年1月担任美国银行公司（Bank of America Corporation）的副主席，该公司是一家金融服务控股公司；从1988年到2004年4月担任美国银行（Bank of America）的首席财务官，从1999年到2005年1月担任其董事。担任杜克能源（ Duke Energy）、凯雷集团（The Carlyle Group ）和福特汽车公司（ Ford Motor Company）的董事。是瑞安股份有限公司（Rayonier, Inc.）、合捷工业公司（EnPro Industries）、摩根斯坦利（Morgan Stanley ）和斯普林特电信（ Sprint Nextel Corporation）的前董事。
James H. Hance, Jr.,is an Operating Executive of Carlyle and a member of The Carlyle Group Inc. Board of Directors. Mr. Hance was elected to The Carlyle Group Inc. Board of Directors effective May 2, 2012. Mr. Hance joined Carlyle in November 2005 as an Operating Executive and has worked primarily in The Carlyle Group Inc. 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 Audit Committee and Governance 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 and as Chairman of the Board of Trustees at Johnson & Wales University in Providence, RI. Mr. Hance graduated from Westminster College and received an MBA from Washington University in St. Louis. He is a certified public accountant. - James H. Hance, Jr.从2005年开始担任凯雷集团（The Carlyle Group ）的运营执行官。从1994年到2005年1月担任美国银行公司（Bank of America Corporation）的副主席，该公司是一家金融服务控股公司；从1988年到2004年4月担任美国银行（Bank of America）的首席财务官，从1999年到2005年1月担任其董事。担任杜克能源（ Duke Energy）、凯雷集团（The Carlyle Group ）和福特汽车公司（ Ford Motor Company）的董事。是瑞安股份有限公司（Rayonier, Inc.）、合捷工业公司（EnPro Industries）、摩根斯坦利（Morgan Stanley ）和斯普林特电信（ Sprint Nextel Corporation）的前董事。
- James H. Hance, Jr.,is an Operating Executive of Carlyle and a member of The Carlyle Group Inc. Board of Directors. Mr. Hance was elected to The Carlyle Group Inc. Board of Directors effective May 2, 2012. Mr. Hance joined Carlyle in November 2005 as an Operating Executive and has worked primarily in The Carlyle Group Inc. 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 Audit Committee and Governance 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 and as Chairman of the Board of Trustees at Johnson & Wales University in Providence, RI. Mr. Hance graduated from Westminster College and received an MBA from Washington University in St. Louis. He is a certified public accountant.
- Daniel A. D'Aniello
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Daniel A. D'Aniello，他是Carlyle的联合创始人和名誉主席。他曾任职于The Carlyle Group Inc.。自2011年7月18日董事会成立以来，他一直担任董事会主席，从2012年到2018年1月1日。在1987年成立Carlyle之前，他曾担任Marriott Corporation的财务和发展副总裁8年。在加入Marriott之前，他曾担任PepsiCo， Inc.和Trans World Airlines的财务官。D'Aniello先生从1968年到1971年在美国海军任职，在此期间他是纽波特罗德岛州军官候选人学校的杰出海军毕业生；USS Wasp （CVS 18）上的补给官（LTJG）；2016年，他被美国海军纪念基金会授予孤独水手称号。他是美国企业公共研究所（American Enterprise Institute for Public Research）主席；退伍军人和军人家庭研究所联合主席；Wolf Trap表演艺术基金会主席；约翰邓普顿基金会顾问；Lumen研究所的创始理事；Syracuse University董事会终身成员，校长委员会成员，Martin J. Whitman School of Management公司咨询委员会成员。D'Aniello先生此前曾担任凯雷持有重要投资权益的几家私人和上市公司的董事长和/或董事。他是1968年Syracuse大学的优等毕业生，在那里他是Beta Gamma Sigma的成员；1974年哈佛商学院（Harvard Business School）的毕业生，在那里他是Teagle Foundation Fellow。
Daniel A. D'Aniello,is a Co-Founder and Chairman Emeritus of Carlyle. He has served on The Carlyle Group Inc. Board of Directors since the Board's inception on July 18, 2011, serving as Chairman from 2012 until January 1, 2018. Prior to forming Carlyle in 1987, Mr. D'Aniello was the Vice President for Finance and Development at Marriott Corporation for eight years. Before joining Marriott, Mr. D'Aniello was a financial officer at PepsiCo, Inc. and Trans World Airlines. Mr. D'Aniello served in the United States Navy from 1968 through 1971 during which time he was a Distinguished Naval Graduate of Officer Candidate School, Newport R.I.; a Supply Officer (LTJG) aboard the USS Wasp (CVS 18); and in 2016, Mr. D'Aniello was awarded the designation of Lone Sailor by the U.S. Navy Memorial Foundation. Mr. D'Aniello is Chairman of the American Enterprise Institute for Public Research; Co-Chairman of the Institute for Veterans and Military Families; Chairman of the Wolf Trap Foundation of the Performing Arts; an Advisor to the John Templeton Foundation; a founding Trustee of the Lumen Institute; and a Lifetime Member of the Board of Trustees of Syracuse University, a member of the Chancellor's Council and the Corporate Advisory Council to the Martin J. Whitman School of Management. Mr. D'Aniello previously served as chairman and/or director of several private and public companies in which Carlyle had significant investment interests. Mr. D'Aniello is a 1968 magna cum laude graduate of Syracuse University, where he was a member of Beta Gamma Sigma, and a 1974 graduate of the Harvard Business School, where he was a Teagle Foundation Fellow. - Daniel A. D'Aniello，他是Carlyle的联合创始人和名誉主席。他曾任职于The Carlyle Group Inc.。自2011年7月18日董事会成立以来，他一直担任董事会主席，从2012年到2018年1月1日。在1987年成立Carlyle之前，他曾担任Marriott Corporation的财务和发展副总裁8年。在加入Marriott之前，他曾担任PepsiCo， Inc.和Trans World Airlines的财务官。D'Aniello先生从1968年到1971年在美国海军任职，在此期间他是纽波特罗德岛州军官候选人学校的杰出海军毕业生；USS Wasp （CVS 18）上的补给官（LTJG）；2016年，他被美国海军纪念基金会授予孤独水手称号。他是美国企业公共研究所（American Enterprise Institute for Public Research）主席；退伍军人和军人家庭研究所联合主席；Wolf Trap表演艺术基金会主席；约翰邓普顿基金会顾问；Lumen研究所的创始理事；Syracuse University董事会终身成员，校长委员会成员，Martin J. Whitman School of Management公司咨询委员会成员。D'Aniello先生此前曾担任凯雷持有重要投资权益的几家私人和上市公司的董事长和/或董事。他是1968年Syracuse大学的优等毕业生，在那里他是Beta Gamma Sigma的成员；1974年哈佛商学院（Harvard Business School）的毕业生，在那里他是Teagle Foundation Fellow。
- Daniel A. D'Aniello,is a Co-Founder and Chairman Emeritus of Carlyle. He has served on The Carlyle Group Inc. Board of Directors since the Board's inception on July 18, 2011, serving as Chairman from 2012 until January 1, 2018. Prior to forming Carlyle in 1987, Mr. D'Aniello was the Vice President for Finance and Development at Marriott Corporation for eight years. Before joining Marriott, Mr. D'Aniello was a financial officer at PepsiCo, Inc. and Trans World Airlines. Mr. D'Aniello served in the United States Navy from 1968 through 1971 during which time he was a Distinguished Naval Graduate of Officer Candidate School, Newport R.I.; a Supply Officer (LTJG) aboard the USS Wasp (CVS 18); and in 2016, Mr. D'Aniello was awarded the designation of Lone Sailor by the U.S. Navy Memorial Foundation. Mr. D'Aniello is Chairman of the American Enterprise Institute for Public Research; Co-Chairman of the Institute for Veterans and Military Families; Chairman of the Wolf Trap Foundation of the Performing Arts; an Advisor to the John Templeton Foundation; a founding Trustee of the Lumen Institute; and a Lifetime Member of the Board of Trustees of Syracuse University, a member of the Chancellor's Council and the Corporate Advisory Council to the Martin J. Whitman School of Management. Mr. D'Aniello previously served as chairman and/or director of several private and public companies in which Carlyle had significant investment interests. Mr. D'Aniello is a 1968 magna cum laude graduate of Syracuse University, where he was a member of Beta Gamma Sigma, and a 1974 graduate of the Harvard Business School, where he was a Teagle Foundation Fellow.
高管简历
中英对照 | 中文 | 英文- John C. Redett
John C. Redett，2014年8月15日以来，他曾一直担任公司和CommunityOne Bank的董事。他任职于战略规划委员会和薪酬和提名委员会。他是The Carlyle Group的现任合伙人，专注于全球金融服务行业的机会。2007年加入Carlyle公司之前，他曾担任The Goldman Sachs Group公司的金融机构集团的副总裁。他也一直担任J. P. Morgan公司的金融机构集团的副总裁，以及Credit Suisse First Boston的金融机构集团的副合伙人。他任职于The TCW Group（全球资产管理公司）的董事会，在那里他是审计委员会成员。
John C. Redett,joined Carlyle in 2007 as an investor on the Global Financial Services team. He has served as Chief Financial Officer and Head of Corporate Strategy since October 2023. Previously, he was the Head of Global Financial Services from 2020 to September 2023 and the Co-Head of Global Financial Services from 2016 to 2020.Mr. Redett is a 25-year veteran of the financial services industry and has been deeply involved in the operations and management of many financial services businesses during his career. He has led or been a key contributor to some of Carlyle's significant investments across various subsectors of financial services, including Duff & Phelps, TCW, BankUnited, Hilb Group, EPIC, DBRS, Central Pacific Bank, CFGI, PIB Group, and JenCap. He currently serves on the boards of directors for Hilb Group and NSM Insurance Group. Prior to joining Carlyle, Mr. Redett worked at Goldman Sachs from 2005 to 2007, and at JP Morgan from 2000 to 2005. Mr. Redett received a BS from the University of Colorado and an MBA from New York University.- John C. Redett，2014年8月15日以来，他曾一直担任公司和CommunityOne Bank的董事。他任职于战略规划委员会和薪酬和提名委员会。他是The Carlyle Group的现任合伙人，专注于全球金融服务行业的机会。2007年加入Carlyle公司之前，他曾担任The Goldman Sachs Group公司的金融机构集团的副总裁。他也一直担任J. P. Morgan公司的金融机构集团的副总裁，以及Credit Suisse First Boston的金融机构集团的副合伙人。他任职于The TCW Group（全球资产管理公司）的董事会，在那里他是审计委员会成员。
- John C. Redett,joined Carlyle in 2007 as an investor on the Global Financial Services team. He has served as Chief Financial Officer and Head of Corporate Strategy since October 2023. Previously, he was the Head of Global Financial Services from 2020 to September 2023 and the Co-Head of Global Financial Services from 2016 to 2020.Mr. Redett is a 25-year veteran of the financial services industry and has been deeply involved in the operations and management of many financial services businesses during his career. He has led or been a key contributor to some of Carlyle's significant investments across various subsectors of financial services, including Duff & Phelps, TCW, BankUnited, Hilb Group, EPIC, DBRS, Central Pacific Bank, CFGI, PIB Group, and JenCap. He currently serves on the boards of directors for Hilb Group and NSM Insurance Group. Prior to joining Carlyle, Mr. Redett worked at Goldman Sachs from 2005 to 2007, and at JP Morgan from 2000 to 2005. Mr. Redett received a BS from the University of Colorado and an MBA from New York University.
- Harvey M. Schwartz
Harvey M. Schwartz是Carlyle 的首席执行官和董事会成员。他自2023年2月15日起担任这一职务，常驻纽约。Schwartz生曾任Goldman Sachs Group总裁兼联席首席运营官。他于1997年加入Goldman，随后担任过多个高级领导职务，包括首席财务官、证券部门全球联席主管、证券部门销售主管、北美销售主管和美洲融资集团联席主管。他还担任Goldman Sachs Group管理委员会成员，并共同领导Goldman Sachs Group的风险委员会、监管改革指导委员会、资本委员会和财务委员会。Schwartz成立了Goldman Sachs Group的投资政策委员会，他也是该委员会的成员之一。在加入Goldman之前，Schwartz从1990年到1997年在包括花旗公司在内的几家金融公司工作了十年。作为投资者和顾问，他目前参与了一系列投资和慈善活动。这些努力包括注重心理健康和培养未来的商业领袖，包括寻求金融职业的妇女和青年。他担任The Bank of London主席和非执行董事，The Bank of London是一家在伦敦和纽约市开展业务的结算和支付银行。此外，他还担任SoFi Technologies, Inc.（一家总部位于旧金山的金融科技公司）和One Mind（一家加速合作研究和倡导，使所有面临大脑健康挑战的个人能够建立健康，富有成效的生活的非营利组织）的董事会成员。他在Rutgers University获得学士学位，在那里他是Rutgers University理事会和杰出校友堂的成员。他在Columbia University获得工商管理硕士学位。
Harvey M. Schwartz,is the Chief Executive Officer of Carlyle and a member of the Board of Directors. He has served in such capacity since February 15, 2023 and is based in New York. Mr. Schwartz is the former President and Co-Chief Operating Officer of The Goldman Sachs Group, Inc. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, Head of Securities Division Sales, Head of North American Sales and Co-Head of the Americas Financing Group. He additionally served as a member of the firm's Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform, Capital Committee and Finance Committee. Mr. Schwartz established the firm's Investment Policy Committee on which he also served as a member. Prior to Goldman Sachs, Mr. Schwartz spent a decade working at several financial firms, including Citicorp, from 1990 through 1997. As both an investor and advisor, he is currently involved in a range of investment and philanthropic endeavors. These efforts include a focus on mental health and developing future business leaders, including women and young people seeking a career in finance. He serves as the Group Chairperson and Non-Executive Director of The Bank of London, a clearing and payments bank with operations in London and New York City. In addition, Mr. Schwartz serves on the board of SoFi Technologies, Inc., a San Francisco-based fintech company, and One Mind, a nonprofit that accelerates collaborative research and advocacy to enable all individuals facing brain health challenges to build healthy, productive lives. Mr. Schwartz earned his BA from Rutgers University, where he is a member of the university's Board of Governors and its Hall of Distinguished Alumni. He received his MBA from Columbia University.- Harvey M. Schwartz是Carlyle 的首席执行官和董事会成员。他自2023年2月15日起担任这一职务，常驻纽约。Schwartz生曾任Goldman Sachs Group总裁兼联席首席运营官。他于1997年加入Goldman，随后担任过多个高级领导职务，包括首席财务官、证券部门全球联席主管、证券部门销售主管、北美销售主管和美洲融资集团联席主管。他还担任Goldman Sachs Group管理委员会成员，并共同领导Goldman Sachs Group的风险委员会、监管改革指导委员会、资本委员会和财务委员会。Schwartz成立了Goldman Sachs Group的投资政策委员会，他也是该委员会的成员之一。在加入Goldman之前，Schwartz从1990年到1997年在包括花旗公司在内的几家金融公司工作了十年。作为投资者和顾问，他目前参与了一系列投资和慈善活动。这些努力包括注重心理健康和培养未来的商业领袖，包括寻求金融职业的妇女和青年。他担任The Bank of London主席和非执行董事，The Bank of London是一家在伦敦和纽约市开展业务的结算和支付银行。此外，他还担任SoFi Technologies, Inc.（一家总部位于旧金山的金融科技公司）和One Mind（一家加速合作研究和倡导，使所有面临大脑健康挑战的个人能够建立健康，富有成效的生活的非营利组织）的董事会成员。他在Rutgers University获得学士学位，在那里他是Rutgers University理事会和杰出校友堂的成员。他在Columbia University获得工商管理硕士学位。
- Harvey M. Schwartz,is the Chief Executive Officer of Carlyle and a member of the Board of Directors. He has served in such capacity since February 15, 2023 and is based in New York. Mr. Schwartz is the former President and Co-Chief Operating Officer of The Goldman Sachs Group, Inc. He joined Goldman Sachs in 1997 and subsequently held numerous senior leadership positions including Chief Financial Officer, Global Co-Head of the Securities Division, Head of Securities Division Sales, Head of North American Sales and Co-Head of the Americas Financing Group. He additionally served as a member of the firm's Management Committee and co-headed its Risk Committee, Steering Committee on Regulatory Reform, Capital Committee and Finance Committee. Mr. Schwartz established the firm's Investment Policy Committee on which he also served as a member. Prior to Goldman Sachs, Mr. Schwartz spent a decade working at several financial firms, including Citicorp, from 1990 through 1997. As both an investor and advisor, he is currently involved in a range of investment and philanthropic endeavors. These efforts include a focus on mental health and developing future business leaders, including women and young people seeking a career in finance. He serves as the Group Chairperson and Non-Executive Director of The Bank of London, a clearing and payments bank with operations in London and New York City. In addition, Mr. Schwartz serves on the board of SoFi Technologies, Inc., a San Francisco-based fintech company, and One Mind, a nonprofit that accelerates collaborative research and advocacy to enable all individuals facing brain health challenges to build healthy, productive lives. Mr. Schwartz earned his BA from Rutgers University, where he is a member of the university's Board of Governors and its Hall of Distinguished Alumni. He received his MBA from Columbia University.
- Jeff Nedelman
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- Justin Plouffe
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- Charles E. Andrews, Jr.
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- Jeffrey W. Ferguson
Jeffrey W. Ferguson.，Ferguson先生1999年以来担任Carlyle的法律总顾问。Ferguson先生也担任Carlyle执行团队的成员。在加入Carlyle之前，Ferguson先生是 Latham & Watkins律师事务所的合伙人。Ferguson先生拥有弗吉尼亚大学的文学士学位，在那里，他是美国大学优等生荣誉学会的成员。他还拥有弗吉尼亚大学的法律学位，并加入哥伦比亚特区和维吉尼亚州的律师界。
Jeffrey W. Ferguson,is a Managing Director and the firm's General Counsel and has served in such capacity since 1999. Mr. Ferguson is based in Washington, DC. Mr. Ferguson joined Carlyle in 1999. In his capacity as the global General Counsel of Carlyle, he serves as the head of the firm's legal and compliance functions. He is also a member of Carlyle's Leadership and Operating Committees. Prior to joining Carlyle, Mr. Ferguson worked as an attorney with Latham & Watkins and Vinson & Elkins. Mr. Ferguson received his law degree from University of Virginia School of Law in 1991. He also received an undergraduate degree in political science from University of Virginia, where he was a member of Phi Beta Kappa. Mr. Ferguson is a member of the bars of the District of Columbia and Virginia.- Jeffrey W. Ferguson.，Ferguson先生1999年以来担任Carlyle的法律总顾问。Ferguson先生也担任Carlyle执行团队的成员。在加入Carlyle之前，Ferguson先生是 Latham & Watkins律师事务所的合伙人。Ferguson先生拥有弗吉尼亚大学的文学士学位，在那里，他是美国大学优等生荣誉学会的成员。他还拥有弗吉尼亚大学的法律学位，并加入哥伦比亚特区和维吉尼亚州的律师界。
- Jeffrey W. Ferguson,is a Managing Director and the firm's General Counsel and has served in such capacity since 1999. Mr. Ferguson is based in Washington, DC. Mr. Ferguson joined Carlyle in 1999. In his capacity as the global General Counsel of Carlyle, he serves as the head of the firm's legal and compliance functions. He is also a member of Carlyle's Leadership and Operating Committees. Prior to joining Carlyle, Mr. Ferguson worked as an attorney with Latham & Watkins and Vinson & Elkins. Mr. Ferguson received his law degree from University of Virginia School of Law in 1991. He also received an undergraduate degree in political science from University of Virginia, where he was a member of Phi Beta Kappa. Mr. Ferguson is a member of the bars of the District of Columbia and Virginia.
- James H. Hance, Jr.
James H. Hance, Jr.从2005年开始担任凯雷集团（The Carlyle Group ）的运营执行官。从1994年到2005年1月担任美国银行公司（Bank of America Corporation）的副主席，该公司是一家金融服务控股公司；从1988年到2004年4月担任美国银行（Bank of America）的首席财务官，从1999年到2005年1月担任其董事。担任杜克能源（ Duke Energy）、凯雷集团（The Carlyle Group ）和福特汽车公司（ Ford Motor Company）的董事。是瑞安股份有限公司（Rayonier, Inc.）、合捷工业公司（EnPro Industries）、摩根斯坦利（Morgan Stanley ）和斯普林特电信（ Sprint Nextel Corporation）的前董事。
James H. Hance, Jr.,is an Operating Executive of Carlyle and a member of The Carlyle Group Inc. Board of Directors. Mr. Hance was elected to The Carlyle Group Inc. Board of Directors effective May 2, 2012. Mr. Hance joined Carlyle in November 2005 as an Operating Executive and has worked primarily in The Carlyle Group Inc. 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 Audit Committee and Governance 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 and as Chairman of the Board of Trustees at Johnson & Wales University in Providence, RI. Mr. Hance graduated from Westminster College and received an MBA from Washington University in St. Louis. He is a certified public accountant.- James H. Hance, Jr.从2005年开始担任凯雷集团（The Carlyle Group ）的运营执行官。从1994年到2005年1月担任美国银行公司（Bank of America Corporation）的副主席，该公司是一家金融服务控股公司；从1988年到2004年4月担任美国银行（Bank of America）的首席财务官，从1999年到2005年1月担任其董事。担任杜克能源（ Duke Energy）、凯雷集团（The Carlyle Group ）和福特汽车公司（ Ford Motor Company）的董事。是瑞安股份有限公司（Rayonier, Inc.）、合捷工业公司（EnPro Industries）、摩根斯坦利（Morgan Stanley ）和斯普林特电信（ Sprint Nextel Corporation）的前董事。
- James H. Hance, Jr.,is an Operating Executive of Carlyle and a member of The Carlyle Group Inc. Board of Directors. Mr. Hance was elected to The Carlyle Group Inc. Board of Directors effective May 2, 2012. Mr. Hance joined Carlyle in November 2005 as an Operating Executive and has worked primarily in The Carlyle Group Inc. 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 Audit Committee and Governance 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 and as Chairman of the Board of Trustees at Johnson & Wales University in Providence, RI. Mr. Hance graduated from Westminster College and received an MBA from Washington University in St. Louis. He is a certified public accountant.