William E. Conway, Jr. Mr. Conway is a founder and Co-Chief Executive Officer
of Carlyle and is also the firm’s Chief Investment Officer. Mr. Conway
was elected to the Board of Directors of our general partner effective July
18, 2011. 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 a member of the Board of Trustees of the Johns Hopkins Medical Center
and the John Carroll Society Board of Governors. 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 B.A. from Dartmouth
College and his M.B.A. in finance from the University of Chicago Graduate School
of Business.
Daniel A. D’Aniello. Mr. D’Aniello is a founder and Chairman of
Carlyle and was elected to the Board of Directors of our general partner effective
July 18, 2011. 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 is a member of
The Council for the United States and Italy; the Lumen Institute; the U.S.—China
CEO and Former Senior Officials’ Dialogue of the U.S. Chamber of Commerce;
Vice Chairman of the American Enterprise Institute for Public Research; the
Board of Trustees of Syracuse University; the Chancellor’s Council; the
Corporate Advisory Council to the Martin J. Whitman School of Management; Chairman
of the Wolf Trap Foundation of the Performing Arts; and an Advisor to the John
Templeton Foundation. Mr. D’Aniello previously served as chairman and/or
director of several private 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.
David M. Rubenstein. Mr. Rubenstein is a founder and Co-Chief Executive Officer
of Carlyle. He was elected to the Board of Directors of our general partner
effective July 18, 2011. Prior to forming Carlyle 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. From 1975 to 1976, he served
as Chief Counsel to the U.S. Senate Judiciary Committee’s Subcommittee
on Constitutional Amendments. From 1973 to 1975, Mr. Rubenstein practiced law
in New York with Paul, Weiss, Rifkind, Wharton & Garrison LLP. Among other
philanthropic endeavors, Mr. Rubenstein is the Chairman of the John F. Kennedy
Center for the Performing Arts, a Regent of the Smithsonian Institution, President
of the Economic Club of Washington and on the Boards of Directors or Trustees
of Duke University (Chair), Johns Hopkins Medicine, University of Chicago, the
Brookings Institution (Co-Chair), the Lincoln Center for the Performing Arts,
the Council on Foreign Relations (Vice Chair) and the Institute for Advanced
Study. Mr. Rubenstein is a 1970 magna cum laude graduate of Duke University,
where he was elected Phi Beta Kappa. Following Duke, Mr. Rubenstein graduated
in 1973 from The University of Chicago Law School.
Lawton W. Fitt. Ms. Fitt is a member of the Board of Directors of our general
partner. Ms. Fitt was elected to the Board of Directors of our general partner
effective May 2, 2012. Ms. Fitt is a director of ARM Holdings (where she serves
as chair of the Audit Committee), Ciena Corporation (where she serves as chair
of the Audit Committee) and The Progressive Corporation (where she serves on
the Investment and Capital committee, Nominating and Governance committee and
Executive committee). 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
an investment banker with Goldman, Sachs & Co., where she became a partner
in 1994 and a managing director in 1996. She retired from Goldman, Sachs in
2002. Ms. Fitt is a former director of Thomson Reuters, Frontier Communications
and Overture Acquisitions Corporation. She is also a trustee or director of
several not-for-profit organizations, including the Goldman Sachs Foundation
and the Thomson Reuters Foundation. Ms. Fitt received her bachelors degree
from Brown University and her M.B.A. from the Darden School of the University
of Virginia.
James H. Hance, Jr. Mr. Hance is an Operating Executive of Carlyle and a member
of the Board of Directors of our general partner. Mr. Hance was elected to the
Board of Directors of our general partner effective May 2, 2012. Mr. Hance joined
Carlyle in November 2005 and has worked primarily in our Global Market Strategies
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 PricewaterhouseCoopers LLP). Mr. Hance is a director of Duke Energy Corporation,
Cousins Properties Inc., Acuity Brands Inc. and Ford Motor Company. Mr. Hance
is a former director of Sprint Nextel Corporation, Rayonier, Inc., EnPro Industries,
Inc., Bank of America and Morgan Stanley. 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 M.B.A. from Washington
University in St. Louis. He is a certified public accountant.
Janet Hill. Ms. Hill is a member of the Board of Directors of our general partner.
Ms. Hill was elected to the Board of Directors of our general partner effective
May 2, 2012. Ms. Hill serves as Principal at Hill Family Advisors. From 1981
until her retirement in 2010, Ms. Hill served as Vice President of Alexander
& Associates, Inc., a corporate consulting firm which she co-owned in Washington,
D.C. Ms. Hill is currently a director of The Wendy’s Company, Dean Foods
Company and Echo360. Ms. Hill is a former director of Wendy’s/Arby’s
Group, Inc. and Sprint Nextel Corporation. She also serves on the Board of Trustees
at Duke University, John F. Kennedy Center for the Performing Arts, the Knight
Commission on Intercollegiate Athletics, and the Wolf Trap Foundation. Ms. Hill
graduated from Wellesley College with a Bachelor of Arts in Mathematics and
received a Master of Arts in Teaching Mathematics from the Graduate School of
the University of Chicago.
Edward J. Mathias. Mr. Mathias is a Managing Director of Carlyle and a member
of the Board of Directors of our general partner. Mr. Mathias was elected to
the Board of Directors of our general partner effective May 2, 2012. Prior to
joining Carlyle in 1994, Mr. Mathias was a long-time member of the Management
Committee and Board of Directors of T. Rowe Price Associates, Inc., a major
investment management organization. He was instrumental in the founding of Carlyle
and assisted in raising the firm’s initial capital. Mr. Mathias is currently
a director of Brown Advisory, the Baltimore-based investment firm and a Trustee
Emeritus at the University of Pennsylvania. He is also a member of The Council
of Foreign Relations and the Presidents Advisory Council on Doing Business
in Africa (PAC-DBIA). Mr. Mathias holds an M.B.A. from Harvard Business School
and an undergraduate degree from the University of Pennsylvania.
Dr. Thomas S. Robertson. Dr. Robertson is a member of the Board of Directors
of our general partner. Dr. Robertson was elected to the Board of Directors
of our general partner effective May 2, 2012. Dr. Robertson is the Joshua J.
Harris Professor of Marketing at the Wharton School at the University of Pennsylvania.
Prior to rejoining Wharton in 2007, Dr. Robertson was special assistant to Emory
University’s president on issues of international strategy and a founding
director of the Institute for Developing Nations established jointly by Emory
University and The Carter Center in fall 2006. From 1998 until 2007, Dr. Robertson
was Dean of Emory University’s Goizueta Business School and, from 1994
until 1998, he was the Sainsbury Professor at, and the Chair of Marketing and
Deputy Dean of, the London Business School. From 1971 to 1994, Dr. Robertson
was a member of the faculty at the Wharton School, and from 2007-2014, was the
Dean of the Wharton School. Dr. Robertson is currently a director of CRA International
Inc. and on the Board of Trustees of the Singapore Management University. He
is also a former director of PRGX Global, Inc. Dr. Robertson graduated from
Wayne State University and received his M.A. and Ph.D. in marketing from Northwestern
University.
William J. Shaw. Mr. Shaw is a member of the Board of Directors of our general
partner. Mr. Shaw was elected to the Board of Directors of our general partner
effective May 2, 2012. Mr. Shaw was the Vice Chairman of Marriott International,
Inc. until his retirement in March 2011. Prior to becoming Vice Chairman of
Marriott, Mr. Shaw served as President and Chief Operating Officer of Marriott
from 1997 until 2009. Mr. Shaw joined Marriott 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. Prior to joining Marriott, Mr. Shaw worked at Arthur
Andersen & Co. Mr. Shaw is Chairman of the Board of Directors of Marriott
Vacations Worldwide Corporation and is a former member of the Board of Trustees
of three funds in the American Family of mutual funds from 2009 to 2015, and
is a former director of Marriott International, Inc. from March 1997 through
February 2011. Mr. Shaw also serves on the Board of Trustees of the University
of Notre Dame and the Board of Trustees of Suburban Hospital in Bethesda, Maryland.
Mr. Shaw graduated from the University of Notre Dame and received an M.B.A.
degree from Washington University in St. Louis.
Anthony Welters. Mr. Welters is a member of the Board of Directors of our general
partner. Mr. Welters was elected to the Board of Directors of our general partner
effective October 27, 2015. Mr. Welters is Executive Chairman of the Black Ivy
Group, LLC. He recently retired as Senior Adviser to the Office of the CEO of
UnitedHealth Group having served in such position since April 2014. Prior to
this appointment, he was Executive Vice President and a Member of the Office
of the CEO of UnitedHealth Group from November 2006 until April 2014. Mr. Welters
previously led UHGs Public and Senior Markets Group. Mr. Welters joined UHG
in June 2002 upon its acquisition of AmeriChoice, a health care company he founded
in 1989. Mr. Welters is a member of the boards of Loews Corporation, West Pharmaceutical
Services, Inc., where he serves on the Nominating and Governance Committee and
C.R. Bard, Inc. where he is a member of the Compensation, Regulatory and Governance
committees. Mr. Welters also served on the Board of Directors of Quest Communication
from 2006-2011. He is Trustee Emeritus of the Morehouse School of Medicine Board
of Trustees, Chairman of the Board of New York University School of Law, as
well as Vice Chairman of the Board of New York University, a Trustee of NYU
Langone Medical Center, a trustee of the John F. Kennedy Center for the Performing
Arts, where he is Chairman of the Finance Committee, as well as on the Board
of the Horatio Alger Association. Mr. Welters is a founding member of the National
Museum of African American History and Culture. Mr. Welters is a graduate of
Manhattanville College and received his JD from New York University School of
Law.
Curtis L. Buser. Mr. Buser is Chief Financial Officer of Carlyle and has served
in such capacity since December 2014. Mr. Buser also serves on Carlyle’s
Executive Group. From May 2014 until December 2014, Mr. Buser served as Carlyle’s
Interim Chief Financial Officer. Mr. Buser joined Carlyle in 2004 as a managing
director and served as the firm’s Chief Accounting Officer until May 2014.
Prior to joining Carlyle, Mr. Buser was an audit partner with Ernst & Young,
LLP. He began his career with Arthur Andersen in 1985 and was admitted to the
partnership in 1997. Mr. Buser graduated from Georgetown University.
Jeffrey W. Ferguson. Mr. Ferguson is General Counsel of Carlyle and has served
in such capacity since 1999. Mr. Ferguson also serves on Carlyle’s Executive
Group. Prior to joining Carlyle, Mr. Ferguson was an associate with the law
firm of Latham & Watkins LLP. Mr. Ferguson received a B.A. from the University
of Virginia, where he was a member of Phi Beta Kappa. He also received his law
degree from the University of Virginia, and is admitted to the bars of the District
of Columbia and Virginia.
Glenn A. Youngkin. Mr. Youngkin is President and Chief Operating Officer of
Carlyle and has served in such capacity since June 2014. Mr. Youngkin also serves
on Carlyle’s Executive Group. From March 2011 until June 2014, Mr. Youngkin
served as Chief Operating Officer. From October 2010 until March 2011, Mr. Youngkin
served as Carlyle’s interim principal financial officer. From 2005 to
2008, Mr. Youngkin was the Global Head of the Industrial Sector investment team.
From 2000 to 2005, Mr. Youngkin led Carlyle’s buyout activities in the
United Kingdom and from 1995 to 2000, he was a member of the U.S. buyout team.
Prior to joining Carlyle in 1995, Mr. Youngkin was a management consultant with
McKinsey & Company and he also previously worked in the investment banking
group at CS First Boston. Mr. Youngkin previously served on the Board of Directors
of Kinder Morgan, Inc. as well as several other Carlyle portfolio companies.
Mr. Youngkin also serves on the Board of Trustees of the National Cathedral
School and the Board of Directors of the Rice Management Company. Mr. Youngkin
received a B.S. in mechanical engineering and a B.A. in managerial studies from
Rice University and an M.B.A. from the Harvard Business School, where he was
a Baker Scholar.
Carlyle Group Inc currently has 1700 employees.