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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 Non-Executive 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 currently serves as 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 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 Non-Executive 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 currently serves as 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 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, serving as 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, and holds the title of Chairman Emeritus. Mr. D'Aniello currently serves as Chairman of Wolf Trap Foundation for the Performing Arts, Co-Chairman of American Enterprise Institute for Public Policy Research, Co-Chairman of Institute For Veterans & Military Families, Director of Carlyle Property Investors LP, Director of Carlyle Bell Partners II LP, Director of Carlyle PIB Coinvestment LP, Director of Nash Coinvestment LP, Trustee of Syracuse University, Member of Chamber of Commerce of The United States of America, Member of The Council for the United States & Italy, Trustee of Lumen Institute, Member of US-China CEO Association, and Member of The Martin J. Whitman School of Management Chancellor's Council. Mr. D'Aniello was 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.Mr. D'Aniello earned an undergraduate degree from Syracuse University in 1968 and an MBA from Harvard Business School in 1974.
Daniel Anthony D'Aniello
Daniel Anthony D'Aniello is the founder of Carlyle Investment Management LLC, founded in 1987, serving as 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, and holds the title of Chairman Emeritus. Mr. D'Aniello currently serves as Chairman of Wolf Trap Foundation for the Performing Arts, Co-Chairman of American Enterprise Institute for Public Policy Research, Co-Chairman of Institute For Veterans & Military Families, Director of Carlyle Property Investors LP, Director of Carlyle Bell Partners II LP, Director of Carlyle PIB Coinvestment LP, Director of Nash Coinvestment LP, Trustee of Syracuse University, Member of Chamber of Commerce of The United States of America, Member of The Council for the United States & Italy, Trustee of Lumen Institute, Member of US-China CEO Association, and Member of The Martin J. Whitman School of Management Chancellor's Council. Mr. D'Aniello was 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.Mr. D'Aniello earned an undergraduate degree from Syracuse University in 1968 and an MBA from Harvard Business School 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 currently works at Marriott Vacations Worldwide Corp., as Chairman from 2011, Carlyle Investment Management LLC, as Director from 2012, DiamondRock Hospitality Co., as Independent Director from 2016, Carlyle Group Management LLC, as Independent Director from 2012, The United Negro College Fund, Inc., as Director-at-Large, The Carlyle Group Inc., as Independent Director from 2013, the University of Notre Dame, as Trustee, Suburban Hospital Healthcare System (Maryland), as Trustee from 2013, The Carlyle Group LP (Global Private Equity), as Board Member, and J W Marriott Family Enterprises, as Trustee. Mr. Shaw also formerly worked at Marriott International, Inc., as Vice Chairman from 2009 to 2011, HMSHost Corp., as Chairman, Sodexo, Inc., as Director from 1998 to 2001, Wolf Trap Foundation for the Performing Arts, as Director, and The National Collegiate Athletic Association, as Member-Leadership Advisory Board. Mr. Shaw received his Masters Business Admin degree from Washington University in St. Louis and undergraduate degree from the University of Notre Dame.
Lawton Wehle Fitt
Lawton Wehle Fitt currently serves as 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 positions include Director at Frontier Communications Corp. (2005 2010), Non-Executive Director at Reuters Group Plc (2004 2008), Independent Non-Executive Director at SVF Holdco (UK) Ltd., Director at Micro Focus International Ltd. (2017 2023), Director at Overture Acquisition Corp., Independent Director at Carlyle Group Management LLC, Non-Executive Director at ARM Ltd. (United Kingdom), Managing Director & Trustee at Goldman Sachs & Co. LLC (1979 2002), Secretary & Director at The Royal Academy of Arts (2002 2005), Director-Board of Adviser at Black Diamond Capital Management Ltd., Non-Executive Director at Thomson Reuters Corp. (2008 2014), Independent Non-Executive Director at Misys Group Ltd., Partner at The Goldman Sachs Group, Inc., and Trustee at 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. (1989), serving as President & Chief Executive Officer; Somatus, Inc. (2016), serving as Chairman; and Cinqcare (2021), serving as Chairman & Chief Executive Officer. Current jobs include Vice Chairman at New York University, Vice Chairman at The John F. Kennedy Center for the Performing Arts, Chairman at Morehouse School of Medicine, Chairman at 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, and Board Member at The Carlyle Group LP (Global Private Equity) (since 2015). Former jobs include Independent Director at C. R. Bard, Inc. (2011-2017), Director at Qwest Communications International, Inc. (2006-2011), Independent Director at West Pharmaceutical Services, Inc. (1997-2016), Independent Director at Carlyle Group Management LLC, Independent Director at Loews Corp. (2013-2025), and Executive Vice President at UnitedHealth Group, Inc. (2011-2014). Education includes an undergraduate degree from Manhattanville College and a graduate degree from New York University School of Law.
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Derica W. Rice
Derica W. Rice currently works at Bristol Myers Squibb Co., as Independent Director from 2020, The Walt Disney Co., as Independent Director from 2019, Carlyle Investment Management LLC, as Director from 2021, Clarian Health North LLC, as Director, Center for Leadership Development, Inc., as Director, The Carlyle Group Inc., as Independent Director from 2021, Tessera Therapeutics, Inc., as Director, Target Corp., as Independent Director from 2020, and The Carlyle Group LP (Global Private Equity), as Board Member from 2021. Mr. Rice also formerly worked at ImClone LLC, as Director, Indiana University Health, Inc., as Director, Indianapolis Museum of Art, Inc., as Director from 2011 to 2013, Target Corp., as Independent Director from 2007 to 2018, Eli Lilly & Co., as Chief Financial Officer & EVP-Global Services from 2006 to 2017, CVS Health Corp., as President-CVS Caremark & Executive Vice President from 2018 to 2020, Eli Lilly Canada, Inc., as Chief Financial Officer & Senior Vice President from 1995 to 2009, Indiana University, as Trustee, Eli Lilly & Co. Ltd., as General Manager, Caremark LLC, as President from 2018 to 2020, and Eli Lilly & Company (Ireland) Ltd., as General Manager. Mr. Rice received his Masters Business Admin degree in 1990 from Indiana University and undergraduate degree in 1988 from Kettering University.
Linda Hefner Filler
Linda Hefner Filler currently works at Veralto Corp., as Independent Chairman from 2023, Danaher Corp., as Lead Independent Director, Carlyle Investment Management LLC, as Director from 2022, Eversight, as Director, Chicago Public Library Foundation, as Principal, and The Carlyle Group LP (Global Private Equity), as Board Member. Ms. Filler also formerly worked at The Hillshire Brands Co., as Group Chief Executive Officer-Hanes Division, Claire's Stores, Inc., as President-North America Division from 2013 to 2014, Walmart, Inc., as Executive Vice President-Merchandising from 2007 to 2012, Walgreen Co., as Chief Merchandising & Marketing Officer from 2015 to 2017, Mondelez International, Inc., as EVP-Global Strategy & Business Development from 2004 to 2006, Kraft Foods Group, Inc., as Executive Vice President-Global Strategy from 2004 to 2006, Sam's West, Inc., as Chief Merchandising Officer & Executive VP from 2009 to 2012, and Sam's Club, Inc., as Chief Merchandising Officer from 2004 to 2006. Ms. Filler received her Masters Business Admin degree in 1989 from Harvard University and graduate degree from 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. since 2023, Chief Executive Officer at The Carlyle Group LP (Ireland), Chief Executive Officer & Director at Carlyle Investment Management LLC since 2023, Director at One Mind, Board Member at Rutgers University Foundation, and Member of the 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 is currently an Independent Director at World Kinect Corp., a Director at the National Association of Corporate Directors (New York), a Director at Tax Analysts, a Board of Director at Carlyle Japan Asset Management YK, an Independent Director at The Carlyle Group Inc., and a Director at Land O'Lakes, Inc. She previously served as an Independent Director at Capitol Investment Corp. V, an Independent Non-Executive Director at World Quantum Growth Acquisition Corp., an Independent Director at Doma Holdings, Inc., and a Senior Partner & Global Client Service Partner at Ernst & Young LLP. Ms. Cherwoo obtained her undergraduate degree from Sacred Heart University, Inc. in 1982.
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.