Company: FLDDW
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-004107
Chunk: 1764

Company: Fold Holdings, Inc.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 10
Chunk 1764
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Item 10.
DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE.

Directors and Executive Officers

Our directors and executive
officers are as follows:

    Name
     
    Age

    Title
  
    Executive Officers
  
    Will Reeves

    36

    Chief Executive Officer and Director
  
    Wolfe Repass

    35

    Chief Financial Officer
  
    Nicolleta Goncalves

    33

    Vice President of Risk and Compliance
  
    Thomas Dickman

    34

    Chief Technology Officer
  
    Non-Employee Directors
  
    Lesley Goldwasser

    63

    Director
  
    Kirstin Hill

    46

    Director
  
    Andrew Hohns

    45

    Director
  
    Jonathan Kirkwood

    42

    Director
  
    Erez Simha

    61

    Director
  
    Bracebridge H. Young, Jr.

    67

    Director

Executive Officers

Will Reeves

Mr. Reeves has served as our Chief Executive Officer
and as a Class II member of the Board since February 2025. Mr. Reeves co-founded Legacy Fold in 2019 and has served as Chief Executive
Officer of Legacy Fold and as a Director since its inception. Over the past eight years, Mr. Reeves has held product leadership positions
at Thesis, Inc., A3Ventures, LLC and BYND, leading digital transformation and the development of innovation projects for Google and other
Fortune 500 technology companies. Prior to founding Legacy Fold, Mr. Reeves was the Head of Payments at Thesis, Inc. from May 2018 to
September 2019, where he led the development and strategic direction of the Bitcoin venture studio’s innovative payment and financial
technologies. Mr. Reeves also has extensive experience in consumer finance. Prior to joining Thesis, Inc., Mr. Reeves played a key role
at A3 Ventures, advancing mobility and commerce through the corporate innovation and investment arm of American Automobile Association.
Mr. Reeves holds a B.A. in Rhetoric and Political Science from the University of California, Berkeley. We believe Mr. Reeves is well qualified
to serve on the Board because of his background in product development, consumer finance and bitcoin and his operational and historical
expertise gained from serving as Legacy Fold’s Chief Executive Officer since August 2019.

Wolfe Repass

Mr. Repass has served as our Chief Financial Officer
since February 2025.