Company: GDOT
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001386278-25-000020
Chunk: 16

Company: GREEN DOT CORP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 16
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. In fulfilling this oversight role, our Board focuses on understanding the nature of our enterprise risks, including our operations and strategic direction, as well as the adequacy of our risk management process and overall risk management system. While the full Board has overall responsibility for risk oversight, the Board has delegated oversight responsibility related to certain risks to the Risk Committee and to other committees of our Board, including responsibility for oversight and review of risk areas for our company and its subsidiary bank.

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Table of Contents

| The Board                                                                                                                                                                                                                                                                                                                                                                                         |
| Our Board, as a whole, has responsibility for risk oversight, and through its committees oversees and reviews risk areas for our company and its subsidiary bank. At its regularly scheduled meetings, the Board receives management updates and committee reports regarding business operations, financial results, committee activities, strategy, and discusses risks related to the business. |
| The Board and its committees' areas of focus when conducting risk assessments include, but are not limited to, strategic, economic, operational (including cybersecurity), financial (accounting, credit, liquidity and tax), legal, regulatory, compliance and reputational risks.                                                                                                               |

| Risk Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |     | Audit Committee                                                                                                                                                                                                                                                                                                                                                                                |
| The Risk Committee oversees the enterprise-wide risk management framework and the corporate risk function for Green Dot and its subsidiary bank. The Risk Committee also reviews key risk types that face Green Dot and its subsidiary bank including financial crimes risk (including Bank Secrecy Act/anti-money laundering risk), information security risk (including cyber defense management), model risk, operational risk, credit risk, regulatory compliance risk, reputation risk, strategic risk, technology risk, significant cross-functional risk areas, and other current matters that may present material risk to our company. The Risk Committee receives periodic reports from our Chief Risk Officer and Chief Compliance Officer on our enterprise risk management program. |     | The Audit Committee is responsible for oversight of the integrity of our financial statements. The Audit Committee discusses with management and our independent registered public accounting firm our major financial risk exposures and the steps management has taken to limit, monitor and control such exposures. Additionally, the Audit Committee oversees our internal audit function. |

| Nominating and                                                                                                                                                                                                             
 Corporate Governance Committee                                                                                                                                                                                             |     | Compensation Committee                                                                                                                                                        |
| The Nominating and Corporate Governance Committee reviews risks and exposures relating to corporate governance and related legal compliance risks and monitors the steps management has taken to mitigate these exposures. |     | The Compensation Committee reviews risks and exposures