Circle Internet Group, Inc.

Finance Services·NEW YORK, NY·FY end 12/31·CIK 1876042

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jeremy Allaire	CEO and Director	12y	54	Strategy	—	—
Craig Broderick	Director	3y	66	AuditRiskStrategy		$346,990
P. Sean Neville	Director	9y	54	NCGRiskStrategy		$329,990
M. Michele Burns	Director	12y	68	AuditNCG		$329,990
Rajeev Date	Lead Independent Director	12y	55	AuditCompNCG		$390,990
Danita Ostling	Director	4y	65	AuditCompRisk		$351,490
Bradley Horowitz	Director	1y	60	CompRiskStrategy		$348,490
Adam Selipsky	Director	1y	59	AuditStrategy		$447,470
Kirk Koenigsbauer	Director	0y	58	CompRisk		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.