Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 139

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1
Chunk 139
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 also served as a director of FTAC Parnassus Acquisition Corp.,
a blank check company, from March 2021 through its liquidation in March 2023. She is the former lead Independent Director of
Flagstar Bancorp (NYSE: FBC). Ms. Goldwasser is a graduate of the University of Cape Town, South Africa. We believe that Ms. Goldwasser’s
extensive experience in the financial services industry makes her qualified to serve as a member of the Board.

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Kirstin Hill

Ms. Hill has served as a Class III member of the Board since February
2025. Ms. Hill currently serves as President and Chief Operating Officer of Social Finance, a national nonprofit and registered investment
advisor. Previously, Ms. Hill spent 25 years at Bank of America/Merrill Lynch, most recently as Chief Operating Officer for Merrill
Lynch Wealth Management, overseeing growth strategy, digital platforms, client service, sales performance, advisor compensation and field
operations. Ms. Hill holds a bachelor’s degree from Harvard University. We believe that Ms. Hill’s significant experience
in securities and banking regulation compliance makes her qualified to serve as a member of the Board.  

Andrew Hohns

Dr. Hohns has served as a member of the Board since December 2021.
Dr. Hohns is Chief Executive Officer of Newmarket, a registered investment advisor he founded in 2020. Newmarket manages capital
on behalf of institutional investors worldwide, specializing in structured credit opportunities. In 2022, Newmarket established Battery
Finance, a subsidiary focused on institutional investment strategies related to bitcoin. Dr. Hohns is a regular speaker at industry conferences,
with expertise in infrastructure, securitization, socially responsible investment, impact investment, development finance, and bitcoin.
Prior to establishing Newmarket, Dr. Hohns was a Managing Director at Mariner Investment Group from 2012 through 2020, and a Managing
Director at Cohen & Company from 2005 through 2012. He was a Director of INSU Acquisition Corp II from September 2020 to February
2021. Since 2016, Dr. Hohns has served as a Director of UNICEF USA. Dr. Hohns holds a B.S. in Economics from the Wharton School at
the University of Pennsylvania, a Masters in Liberal Arts from the School of Arts and Sciences at the University of Pennsylvania, and
a PhD in Applied