Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 958

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 5
Chunk 958
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Thomas Dickman

Mr. Dickman has served as our Chief Technology
Officer since February 2025. Mr. Dickman has held various positions at Legacy Fold since its founding in 2019, serving as Senior Software
Engineer until September 2023 when he began serving as Legacy Fold’s Chief Technology Officer. Mr. Dickman oversees Fold’s
technology vision, strategy, and infrastructure, while ensuring that technology investments align with business goals and drive innovation.
Mr. Dickman has more than a decade of experience in the software engineering field, including extensive leadership experience. Prior to
joining Legacy Fold, Mr. Dickman held positions at RetailMeNot. Inc. and Northrop Grumman. Mr. Dickman holds a B.S. in Electrical Engineering
and an M.S. in Computer Engineering from the University of Cincinnati.

Non-Employee Directors

Lesley Goldwasser

Ms. Goldwasser has served as a Class III member of the Board since
February 2025. Ms. Goldwasser has been a Managing Partner of GreensLedge Capital Markets LLC (“GreensLedge”) since September 2013.
Prior to joining GreensLedge, Ms. Goldwasser was associated with Credit Suisse Group AG (“Credit Suisse”) as a Managing Director
from September 2010 to November 2013, where she had global responsibility for the Hedge Fund Strategic Services unit. Before
Credit Suisse, Ms. Goldwasser spent 12 years at Bear Stearns where she was co-head of Global Debt and Equity Capital Markets units
and had global responsibility for structured products. Prior to her tenure at Bear Stearns, Ms. Goldwasser spent 12 years at Credit
Suisse in a variety of management positions, including responsibility for both the Asset Backed and Non-Agency Mortgage Trading Desks.
Ms. Goldwasser has been a member of the Board of Directors of TipTree Inc. (Nasdaq: TIPT), a financial services company, since January 2015,
and currently serves as the lead Independent Director. She served as a director of FinTech Acquisition Corp. V, a blank check company,
from December 2020 through its liquidation in December 2022. She 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