Board of Directors

Board of Directors

Daniel A. D'Aniello
Founder and Chairman
William E. Conway Jr.
Founder and Co-Chief Executive Officer
David M. Rubenstein
Founder and Co-Chief Executive Officer
Jay S. Fishman
Chairman and Chief Executive Officer of The Travelers Companies, Inc.
Lawton W. Fitt *
Former investment banker and partner at Goldman Sachs
James H. Hance Jr.
Carlyle Operating Executive and former Vice Chairman of Bank of America
Janet Hill
Principal at Hill Family Advisors
Edward J. Mathias
Carlyle Managing Director
Dr. Thomas S. Robertson *
Dean of the Wharton School of the University of Pennsylvania
William J. Shaw *
Former Vice Chairman of Marriott International

* Members of the Audit Committee