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The Carlyle Group Inc.

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董事会

William Elias Conway
William Elias Conway is the founder of Carlyle Investment Management LLC, founded in 1987, serving as Co-Chairman since 2011. Mr. Conway was the founder of Carlyle Group Management LLC, founded in 1987, serving as Co-Chief Executive Officer, CIO & Director from 1987 to 2013. Mr. Conway is the founder of The Carlyle Group Inc., founded in 1987, serving as Co-Chairman since 2023. Mr. Conway is the founder of The Carlyle Group LP (Global Private Equity), founded in 1987, serving as Co-Chairman of the Board. Mr. Conway is also the founder of Union Main Management LLC.. Mr. Conway is currently Director at Catholic Charities of The Archdiocese of Washington, Inc., Carlyle Property Investors LP, Carlyle Bell Partners II LP, and Carlyle PIB Coinvestment LP. Mr. Conway is currently Honorary Trustees at The Johns Hopkins Health System Corp. Former positions include Chairman-Trustees Board at Johns Hopkins Medicine, Inc., Vice Chairman-Trustees Board at The Catholic University of America, Chief Financial Officer & Senior Vice President at MCI Communications Corp. from 1984 to 1987, Principal at First National Bank of Chicago (Illinois), and Member-Governors Board at The John Carroll Society. Education includes undergraduate degree from Dartmouth College and MBAistration from The University of Chicago Booth School of Business.
William Elias Conway
William Elias Conway is the founder of Carlyle Investment Management LLC, founded in 1987, serving as Co-Chairman since 2011. Mr. Conway was the founder of Carlyle Group Management LLC, founded in 1987, serving as Co-Chief Executive Officer, CIO & Director from 1987 to 2013. Mr. Conway is the founder of The Carlyle Group Inc., founded in 1987, serving as Co-Chairman since 2023. Mr. Conway is the founder of The Carlyle Group LP (Global Private Equity), founded in 1987, serving as Co-Chairman of the Board. Mr. Conway is also the founder of Union Main Management LLC.. Mr. Conway is currently Director at Catholic Charities of The Archdiocese of Washington, Inc., Carlyle Property Investors LP, Carlyle Bell Partners II LP, and Carlyle PIB Coinvestment LP. Mr. Conway is currently Honorary Trustees at The Johns Hopkins Health System Corp. Former positions include Chairman-Trustees Board at Johns Hopkins Medicine, Inc., Vice Chairman-Trustees Board at The Catholic University of America, Chief Financial Officer & Senior Vice President at MCI Communications Corp. from 1984 to 1987, Principal at First National Bank of Chicago (Illinois), and Member-Governors Board at The John Carroll Society. Education includes undergraduate degree from Dartmouth College and MBAistration from The University of Chicago Booth School of Business.
Daniel Anthony D'Aniello
Daniel Anthony D'Aniello is the founder of Carlyle Investment Management LLC, founded in 1987, holding the title of Chairman-Emeritus since 2011. Mr. D'Aniello was the founder of Carlyle Group Management LLC, founded in 1987, and held the title of Chairman. Mr. D'Aniello was the founder of The Carlyle Group LP (Real Assets), founded in 1997, and was Founding Partner & Managing Director from 1997 to 2013. Mr. D'Aniello was the founder of The Carlyle Group Inc., founded in 1987, and was Chairman from 1987 to 2017. Mr. D'Aniello is the founder of The Carlyle Group LP (Global Private Equity), founded in 1987, holding the title of Chairman Emeritus since 1987. Current jobs include Chairman at Wolf Trap Foundation for the Performing Arts; Co-Chairman at American Enterprise Institute for Public Policy Research; Co-Chairman at Institute For Veterans & Military Families; Director at Carlyle Property Investors LP; Director at Carlyle Bell Partners II LP; Director at Carlyle PIB Coinvestment LP; Director at Nash Coinvestment LP; Trustee at Syracuse University; Member at Chamber of Commerce of The United States of America; Member at The Council for the United States & Italy; Trustee at Lumen Institute; Member at US-China CEO Association; and Member-Chancellor's Council at The Martin J. Whitman School of Management. Former jobs include Managing Director at TC Group LLC; Vice President-Finance & Development at Host Marriott Corp.; Trustee at IT Group, Inc.; Financial Officer at PepsiCo, Inc.; Vice President-Finance & Development at Marriott International, Inc.; Financial Officer at Trans World Airlines, Inc. (Old); Principal at U.S. Chamber of Commerce Foundation; and Member at Beta Gamma Sigma, Inc.Education history includes an undergraduate degree from Syracuse University, conferred in 1968, and an MBAistration from Harvard Business School, conferred in 1974.
Daniel Anthony D'Aniello
Daniel Anthony D'Aniello is the founder of Carlyle Investment Management LLC, founded in 1987, holding the title of Chairman-Emeritus since 2011. Mr. D'Aniello was the founder of Carlyle Group Management LLC, founded in 1987, and held the title of Chairman. Mr. D'Aniello was the founder of The Carlyle Group LP (Real Assets), founded in 1997, and was Founding Partner & Managing Director from 1997 to 2013. Mr. D'Aniello was the founder of The Carlyle Group Inc., founded in 1987, and was Chairman from 1987 to 2017. Mr. D'Aniello is the founder of The Carlyle Group LP (Global Private Equity), founded in 1987, holding the title of Chairman Emeritus since 1987. Current jobs include Chairman at Wolf Trap Foundation for the Performing Arts; Co-Chairman at American Enterprise Institute for Public Policy Research; Co-Chairman at Institute For Veterans & Military Families; Director at Carlyle Property Investors LP; Director at Carlyle Bell Partners II LP; Director at Carlyle PIB Coinvestment LP; Director at Nash Coinvestment LP; Trustee at Syracuse University; Member at Chamber of Commerce of The United States of America; Member at The Council for the United States & Italy; Trustee at Lumen Institute; Member at US-China CEO Association; and Member-Chancellor's Council at The Martin J. Whitman School of Management. Former jobs include Managing Director at TC Group LLC; Vice President-Finance & Development at Host Marriott Corp.; Trustee at IT Group, Inc.; Financial Officer at PepsiCo, Inc.; Vice President-Finance & Development at Marriott International, Inc.; Financial Officer at Trans World Airlines, Inc. (Old); Principal at U.S. Chamber of Commerce Foundation; and Member at Beta Gamma Sigma, Inc.Education history includes an undergraduate degree from Syracuse University, conferred in 1968, and an MBAistration from Harvard Business School, conferred in 1974.
David Mark Rubenstein
David Mark Rubenstein founded Carlyle Investment Management LLC in 1987, where he is working as Co-Chairman from 2011, Carlyle Group Management LLC in 2011, where he worked as Co-Chief Executive Officer & Director, The Carlyle Group Inc. in 1987, where he is working as Co-Chairman from 2017, and various other companies. Mr. Rubenstein also currently works at Baltimore Orioles, Inc., as Chief Executive Officer & Owner, The Brookings Institution, as Vice Chairman, The University of Chicago, as Chairman, and various other companies. Mr. Rubenstein also formerly worked at Duke University, as Chairman, Lincoln Center for the Performing Arts, Inc., as Vice Chairman, Smithsonian Institution, as Regent from 2009 to 2013, and various other companies. Mr. Rubenstein received his undergraduate degree in 1970 from Duke University and graduate degree in 1973 from The University of Chicago Law School.
David Mark Rubenstein
David Mark Rubenstein founded Carlyle Investment Management LLC in 1987, where he is working as Co-Chairman from 2011, Carlyle Group Management LLC in 2011, where he worked as Co-Chief Executive Officer & Director, The Carlyle Group Inc. in 1987, where he is working as Co-Chairman from 2017, and various other companies. Mr. Rubenstein also currently works at Baltimore Orioles, Inc., as Chief Executive Officer & Owner, The Brookings Institution, as Vice Chairman, The University of Chicago, as Chairman, and various other companies. Mr. Rubenstein also formerly worked at Duke University, as Chairman, Lincoln Center for the Performing Arts, Inc., as Vice Chairman, Smithsonian Institution, as Regent from 2009 to 2013, and various other companies. Mr. Rubenstein received his undergraduate degree in 1970 from Duke University and graduate degree in 1973 from The University of Chicago Law School.
James H. Hance
James H. Hance is currently Chairman-Trustees Board at Johnson & Wales University, Inc., Lead Independent Director at Acuity, Inc. since 2014, Director & Operating Executive at Carlyle Investment Management LLC since 2012, Director & Head-Operating at The Carlyle Group Inc. since 2012, and Board Member at The Carlyle Group LP (Global Private Equity). Former positions include Vice Chairman at Bank of America Corp. from 2004 to 2005, Non-Executive Chairman at Sprint Communications LLC from 2010 to 2012, Chairman at Consolidated Coin Caterers Corp. from 1985 to 1986, Independent Director at Cousins Properties, Inc. from 2011 to 2016, Director at Duke Power Co. LLC from 2005 to 2007, Independent Director at Ford Motor Co. from 2011 to 2017, Director at Rayonier, Inc. from 2004 to 2010, Director at Sprint Corp. (Old), Director at Summit Properties, Inc. from 1994 to 2005, Independent Director at Morgan Stanley from 2011 to 2012, Director at Enpro, Inc. from 2002 to 2007, Director & Operating Executive at Carlyle Group Management LLC, Independent Director at Duke Energy Corp. from 2011 to 2016, Independent Director at Parkway, Inc. from 2016 to 2017, Chief Accounting Officer & EVP at NCNB Corp from 1987 to 2011, Trustee at Washington University in St. Louis, Partner at PricewaterhouseCoopers LLP from 1969 to 1985, and Trustee at Novant Health, Inc. Education includes an MBA from Washington University in St. Louis and an undergraduate degree from Westminster College (Utah) conferred in 1966.
William Joseph Shaw
William Joseph Shaw is currently Chairman at Marriott Vacations Worldwide Corp. since 2011. He serves as Director at Carlyle Investment Management LLC since 2012 and Independent Director at DiamondRock Hospitality Co. since 2016. He is an Independent Director at Carlyle Group Management LLC since 2012 and Director-at-Large at The United Negro College Fund, Inc. He holds the position of Independent Director at The Carlyle Group Inc. since 2013 and Trustee at the University of Notre Dame. He is Trustee at Suburban Hospital Healthcare System (Maryland) since 2013 and was President & Chief Operating Officer at Marriott International, Inc. from 1997 to 2009. He is a Board Member at The Carlyle Group LP (Global Private Equity) since 2012 and Trustee at J W Marriott Family Enterprises. Former roles include Chairman at HMSHost Corp., Director at Sodexo, Inc. from 1998 to 2001, Director at Wolf Trap Foundation for the Performing Arts, and Member of the Leadership Advisory Board at The National Collegiate Athletic Association. Education includes an MBA from Washington University in St. Louis and an undergraduate degree from the University of Notre Dame.
Lawton Wehle Fitt
Lawton Wehle Fitt is Chairman at Progressive Corp. since 2018, Independent Chairman at Ciena Corp. since 2024, Lead Independent Director at Carlyle Investment Management LLC since 2012, Independent Director at The Carlyle Group Inc. since 2012, Director at The Carlyle Group LP (Global Private Equity) since 2012, and Trustee at The Goldman Sachs Foundation, Thomson Reuters Founders Share Co., Ltd., Darden School Foundation, and Thomson Reuters Foundation. Former roles include Director at Frontier Communications Corp. (2005 2010), Non-Executive Director at Reuters Group Plc (2004 2008), Director at Micro Focus International Ltd. (2017 2023), Managing Director & Trustee at Goldman Sachs & Co. LLC (1979 2002), Secretary & Director at The Royal Academy of Arts (2002 2005), Non-Executive Director at Thomson Reuters Corp. (2008 2014), and various directorships and trustee positions at SVF Holdco (UK) Ltd., Overture Acquisition Corp., Carlyle Group Management LLC, ARM Ltd. (United Kingdom), BDCM UK Ltd., Misys Group Ltd., The Goldman Sachs Group, Inc., and Human Rights Watch, Inc. Education includes undergraduate studies at Brown University and an MBA from the University of Virginia Darden School of Business.
Anthony Welters
Anthony Welters was the founder of AmeriChoice Corp. (founded in 1989), serving as President & Chief Executive Officer from 1989 to 2002. Mr. Welters is the founder of Somatus, Inc. (founded in 2016), serving as Chairman since 2016. Mr. Welters is the founder of Cinqcare (founded in 2021), serving as Chairman & Chief Executive Officer since 2021. Current jobs include Vice Chairman at New York University and The Donald J. Trump & The John F. Kennedy Memorial Center; Chairman at Morehouse School of Medicine and New York University School of Law; Executive Chairman at BlackIvy Group LLC since 2014; Lead Independent Director at Gilead Sciences, Inc. since 2020; Director at Carlyle Investment Management LLC since 2015; Director at The Horatio Alger Association of Distinguished Americans; Independent Director at The Carlyle Group Inc. since 2015; Director at Horatio Alger Association of US; Director at Parachute Health LLC; Member at Smithsonian National Museum of American History; Trustee at The Library of Congress (District of Columbia); Member at American Academy of Arts & Sciences; Member at The District of Columbia Bar; Member at The New York Bar Foundation; Trustee at NYU Langone Hospitals; Member at The National Museum of African American History & Culture; Trustee at NYU Langone Health; Trustee at New York University School of Medicine; Board Member at The Carlyle Group LP (Global Private Equity) since 2015. Former jobs include Independent Director at C. R. Bard, Inc. (New Jersey) from 2011 to 2017; Director at Qwest Communications International, Inc. from 2006 to 2011; Independent Director at West Pharmaceutical Services, Inc. from 1997 to 2016; Independent Director at Carlyle Group Management LLC; Independent Director at Loews Corp. from 2013 to 2025; Executive Vice President at UnitedHealth Group, Inc. from 2011 to 2014. Education includes undergraduate studies at Manhattanville College and graduate studies at New York University School of Law.
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Derica W. Rice
Mr. Derica W. Rice is an Independent Director at The Carlyle Group Inc., an Independent Director at Bristol Myers Squibb Co., an Independent Director at The Walt Disney Co. and an Independent Director at Target Corp. He is on the Board of Directors at The Carlyle Group LP, Carlyle Investment Management LLC, The Carlyle Group Inc., Bristol Myers Squibb Co., The Walt Disney Co., Target Corp., Center for Leadership Development, Inc., Clarian Health North LLC and Tessera Therapeutics, Inc. Mr. Rice was previously employed as a President-CVS Caremark & Executive Vice President by CVS Health Corp., a President by Caremark LLC, an Independent Director by Target Corp., a Chief Financial Officer & EVP-Global Services by Eli Lilly & Co., a General Manager by Eli Lilly & Company (Ireland) Ltd., a General Manager by Eli Lilly & Co. Ltd., a Chief Financial Officer & Senior Vice President by Eli Lilly Canada, Inc., a Trustee by Indiana University, and a Member-Governance Board by Indianapolis Museum of Art, Inc. He also served on the board at ImClone LLC and Indiana University Health, Inc. He received his undergraduate degree from Kettering University and an MBA from Indiana University.
Linda Hefner Filler
Linda Hefner Filler is Independent Chairman at Veralto Corp. since 2023. Lead Independent Director at Danaher Corp. since 2004. Director at Carlyle Investment Management LLC since 2022. Director at Eversight. Independent Director at The Carlyle Group Inc. since 2022. Principal at Chicago Public Library Foundation. Board Member at The Carlyle Group LP (Global Private Equity). Former Group Chief Executive Officer-Hanes Division at The Hillshire Brands Co. President-North America Division at Claire's Stores, Inc. from 2013 to 2014. Executive Vice President-Merchandising at Walmart, Inc. from 2007 to 2012. Chief Merchandising & Marketing Officer at Walgreen Co. from 2015 to 2017. EVP-Global Strategy & Business Development at Mondelez International, Inc. from 2004 to 2006. Executive Vice President-Global Strategy at Kraft Foods Group, Inc. from 2004 to 2006. Chief Merchandising Officer & Executive VP at Sam's West, Inc. from 2009 to 2012. Chief Merchandising Officer at Sam's Club, Inc. from 2004 to 2006. Education includes an MBA from Harvard University conferred in 1989 and graduate studies at the University of North Texas.
Mark S. Ordan
Mark S. Ordan founded Fresh Fields Market in 1989, where he worked as Chairman, President & Chief Executive Officer from 1989 to 1996. Mr. Ordan also currently works at Pediatrix Medical Group, Inc., as Chairman & Chief Executive Officer from 2025, QCP SNF East REIT LLC, as Chief Executive Officer & Director, QCP SNF West REIT LLC, as Chief Executive Officer & Director, and various other companies. Mr. Ordan also formerly worked at The Mills Corp., as President, Chief Executive Officer & Director from 2006 to 2007, Sunrise Senior Living, Inc., as Chief Executive Officer & Director from 2011 to 2013, High Noon Always, Inc., as Chairman & Chief Executive Officer from 1999 to 2003, and various other companies. Mr. Ordan received his undergraduate degree from Vassar College and Masters Business Admin degree from Harvard Business School.
Harvey Mitchell Schwartz
Harvey Mitchell Schwartz is currently Chief Executive Officer & Director at The Carlyle Group Inc., Chief Executive Officer and Director at The Carlyle Group LP (Global Private Equity), Chief Executive Officer at The Carlyle Group LP (Ireland), Chief Executive Officer & Director at Carlyle Investment Management LLC, Director at One Mind, Board Member at Rutgers University Foundation, and Member-Governors Board at Rutgers State University of New Jersey. Former roles include Chief Executive Officer at The Carlyle Group LP (Real Assets), Group Chairman at The Bank of London Group Ltd. from 2021 to 2024, Director at SoFi Technologies, Inc., Principal at Goldman Sachs & Co. LLC, and Co-President & Co-Chief Operating Officer at The Goldman Sachs Group, Inc. from 2017 to 2018. Education includes an MBA from The Trustees of Columbia University in The City of New York in 1996 and an undergraduate degree from Rutgers State University of New Jersey in 1987.
Sharda Cherwoo
Sharda Cherwoo currently works at World Kinect Corp., as Independent Director from 2020, National Association of Corporate Directors (New York), as Director from 2021, Tax Analysts, as Director from 2020, The Carlyle Group Inc., as Independent Director from 2023, Land O'Lakes, Inc., as Director, and International House (New York), as Trustee from 2008. Ms. Cherwoo also formerly worked at Capitol Investment Corp. V, as Independent Director, World Quantum Growth Acquisition Corp., as Independent Non-Executive Director from 2021 to 2023, Doma Holdings, Inc., as Independent Director from 2021 to 2023, and Ernst & Young LLP, as Senior Partner & Global Client Service Partner from 1991 to 2020. Ms. Cherwoo received her undergraduate degree in 1982 from Sacred Heart University, Inc.
Afsaneh Mashayekhi Beschloss
Ms. Afsaneh M. Beschloss is an Independent Director at The Carlyle Group Inc., a Chairman at PBS Foundation, a Founder & Chief Executive Officer at The Rock Creek Group LP, a Member-Investment Committee at Rockefeller Brothers Fund, Inc., a Member-Investment Committee of United Nations (New York) and a Venture Partner at NextGen Venture Partners LLC. She is on the Board of Directors at The Carlyle Group Inc., The Rockefeller Foundation, The National Geographic Society, Inc., Dana-Farber Cancer Institute, Inc., 1837 Emerging Market Equity Fund Ltd., Center for Global Development, Institute for Advanced Study, World Resources Institute, The American National Red Cross, Council on Foreign Relations, Inc., The Bretton Woods Committee and The Colonial Williamsburg Foundation. Previously, Ms. Beschloss was Managing Director and partner at the Carlyle Group. As the World Bank s Treasurer and Chief Investment Officer, she led the Bank s investments, balance sheet management, ratings, borrowings, and innovations in financial products. Prior to this, she led the World Bank s investments and policy work for renewable energy, power, and infrastructure, as well as pioneering investments in wind and solar energy. Previously, she worked in corporate finance at JP Morgan. He holds an MPhil (Honors) in Economics from the University of Oxford.