Company: CRCL
Filing Date: 2025-05-16
Form Type: S-1/A
Source: 0001193125-25-121234
Chunk: 248

Company: Circle Internet Group, Inc.
Filing Date: 2025-05-16
Form: S-1/A
Chunk 248
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 to our board of directors the compensation of our directors; |

| • |     | reviewing our overall compensation philosophy; |

| • |     | reviewing and discussing with management compensation-related risks; and |

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| • |     | overseeing practices and strategies relating to human capital management. |

Nominating and corporate governance committee The members of our nominating and corporate governance committee will be M. Michele Burns (chair), Rajeev Date, and P. Sean Neville. Each member of our nominating and corporate governance committee is an independent director under the NYSE listing standards. Our nominating and corporate governance committee is responsible for, among other things:

| • |     | identifying and recommending candidates for membership on our board of directors; |

| • |     | reviewing and overseeing compliance with our corporate governance guidelines and code of business conduct and ethics and 
 reviewing proposed waivers of our code of business conduct and ethics for directors and executive officers;              |

| • |     | overseeing our corporate governance practices, including our corporate governance framework and corporate social 
 responsibility practices; and                                                                                    |

| • |     | overseeing the process of evaluating the performance of our board of directors. |

Risk committee The members of our risk committee will be Craig Broderick (chair), Bradley Horowitz, P. Sean Neville, David Orfao, and Danita Ostling. Our risk committee is responsible for, among other things:

| • |     | overseeing our approach to enterprise risk management and related policies, practices, and guidelines; |

| • |     | overseeing our approach to maintaining and enhancing our compliance program; and |

| • |     | together with the audit committee, reviewing the internal audit results regarding the effectiveness of our risk governance     
 framework, significant compliance matters, and our policies and practices with respect to risk assessment and risk management. |

Strategy committee The members of our strategy committee will be Bradley Horowitz (chair), Jeremy Allaire, Craig Broderick, and P. Sean Neville. Our strategy committee is responsible for, among other things:

| • |     | overseeing the development and implementation of our corporate strategy, including short- and long-term strategic planning 
 and related operational decision-making and of our assessment of the competitive environment;                              |

| • |     | overseeing and making recommendations to our board of directors about investments and go-to-market plans; and |

| • |     | reviewing and making recommendations to our board of directors about strategic transactions. |

Code of conduct and ethics Our board of directors has adopted a code of business conduct and ethics