Corporate Governance

Committee Composition

Board of Directors Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Nancy A. Curtin Board of Directors
J. Braxton Carter Board of Directors Audit Committee Compensation Committee
Jeannie H. Diefenderfer Board of Directors Audit Committee Nominating & Corporate Governance Committee
Jon A. Fosheim Board of Directors Audit Committee Compensation Committee
Marc G Ganzi Board of Directors
Gregory J. McCray Board of Directors Compensation Committee Nominating & Corporate Governance Committee
Sháka Rasheed Board of Directors Audit Committee Nominating & Corporate Governance Committee
Dale Anne Reiss Board of Directors Audit Committee Nominating & Corporate Governance Committee
John L. Steffens Board of Directors Compensation Committee Nominating & Corporate Governance Committee
= Chairperson = Member = Chairman of the Board

Shareholder Contact Information

Investor Relations

Severin White
Managing Director, Head of Public Investor Relations
severin.white@digitalbridge.com
590 Madison Avenue, 34th Floor
New York, NY 10022
O: +1 212.547.2777
M: +1 917.715.7559
www.digitalbridge.com | NYSE: DBRG

Press & Media

Joele Frank, Wilkinson Brimmer Katcher
Jon Keehner / Julie Hamilton
212.355.4449

Stock & Transfer Agent

American Stock & Transfer
Trust Company
800.937.5449
www.amstock.com/main/