Company: GDOT
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001386278-25-000020
Chunk: 19

Company: GREEN DOT CORP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 19
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 time to time. During 2024, the Board met 18 times, including telephonic meetings, the Audit Committee held 8 meetings, the Risk Committee held 8 meetings, the Compensation Committee held 5 meetings and the Nominating and Corporate Governance Committee held 4 meetings. Members of committees also provided oversight of company initiatives through periodic discussions with management, which in the case of the Risk Committee occurred regularly. During 2024, all of our incumbent directors attended more than 90% of the aggregate of the total number of meetings held by the Board and the total number of meetings held by all committees of the Board on which such director served (during the period which such director served).

#### Board Attendance at Annual Stockholders' Meeting
Our policy is to invite and encourage each member of our Board to be present at our annual meetings of stockholders. All 8 of the then-serving directors who were nominated for re-election attended the 2024 Annual Meeting of Stockholders.

Presiding Director of Non-Employee Director Meetings

The non-employee directors meet in regularly scheduled executive sessions without management to promote open and honest discussion. The Chairperson of the Board serves as the presiding director at these meetings when the Chairperson is a non-employee director. When the Chairperson of the Board is an employee, as is currently the case, the Lead Independent Director will serve as the presiding director at these meetings instead of the Chairperson of the Board.

#### Audit Committee
| Current Members:                                                                                                                 |     | Responsibilities:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| J. Chris Brewster (Chair)                                                                                                        |     | Pursuant to its charter, our Audit Committee, among other things:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 •appoints our independent auditors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 •pre-approves the audit and non-audit services to be performed by our independent auditors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 •assesses the qualifications, performance and independence of our independent auditors;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 •monitors the integrity of our financial statements and our compliance with legal and regulatory requirements as they relate to financial statements or accounting matters;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 •reviews the integrity, adequacy and effectiveness of our accounting and financial reporting processes and the adequacy and effectiveness of our systems of internal control;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 •discusses the results of the audit with the independent auditors and reviews with management and the independent auditors our interim