Company: CRCL
Filing Date: 2025-08-04
Form Type: DRS
Source: 0000950123-25-006942
Chunk: 253

Company: Circle Internet Group, Inc.
Filing Date: 2025-08-04
Form: DRS
Chunk 253
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IAL TREATMENT REQUESTED BY CIRCLE INTERNET GROUP, INC. PURSUANT TO 17 C.F.R. § 200.83

Danita Ostling has served as a member of our board of directors since October 2021. From August
1999 to June 2021, Ms. Ostling practiced at Ernst & Young, serving as a partner, servicing a broad spectrum of publicly traded and privately held clients on complex issues in accounting, auditing, risk, regulatory, and securities
registrations, and serving in senior leadership positions such as the Professional Practice Director for Ernst & Young’s U.S. East Region and as Deputy Director Global Assurance Professional Practice—Accounting. In addition to our
board of directors, Ms. Ostling serves on the boards of directors of nVent Electric plc and Dover Corporation. Ms. Ostling holds a B.S. in accounting from the University of Arkansas at Little Rock. We believe that Ms. Ostling’s
experience working with large global organizations on complex issues makes her a valuable member of our board of directors.

Adam Selipsky
has served as a member of our board of directors since July 2025. From 2021 to 2024, Mr. Selipsky served as the Chief Executive Officer of Amazon Web Services, and from 2016 to 2021, he served as the President and Chief Executive Officer of
Tableau Software, leading Tableau Software through its acquisition by Salesforce. Mr. Selipsky previously held other key leadership positions with Amazon Web Services, including as Vice President, Marketing, Sales, and Support from 2005 to
2016. Earlier in his career, Mr. Selipsky held other key leadership positions at RealNetworks, an early pioneer in internet streaming media, and as a Principal at Mercer Management Consulting. Mr. Selipsky has also served on the board of
directors of Amazon Web Services and Tableau Software. Mr. Selipsky holds an A.B. from Harvard University and an M.B.A. from Harvard Business School. We believe that Mr. Selipsky’s extensive experience as a Chief Executive Officer,
President, and board member at leading technology companies makes him a valuable member of our board of directors.

Relationships

There are no familial relationships between any of our executive officers and directors.

Director independence

Our board of directors consists of
nine members. Our board has determined that each of Craig Broderick, M. Michele Burns, Rajeev Date, Bradley Horowitz,