Board of Directors.

Michael Daffey
Chairman and Senior Advisor
Mr. Daffey is Chairman of PubCo and Senior Advisor to Galaxy Digital, and has over 25 years of experience in the financial services sector at Goldman Sachs.

Jane Dietze
Director
Ms. Dietze is a Pubco Director. She is a tenured investment professional with more than three decades of investing globally across numerous asset classes. She is the Chief Investment Officer in the Investment Office of Brown University.

Dominic Docherty
Director and Manager
Dominic Docherty is a Pubco Director and Opco Manager. Mr. Docherty is a British entrepreneur; he has built and is still actively involved in several businesses in the Middle East and Asia. Mr. Docherty’s oldest business, BIOS…

Christopher Ferraro
Co-President and Manager
Christopher Ferraro is an Opco Manager and the Co-President of Galaxy Digital. Prior to joining the firm, he was a Managing Director and Partner at HPS Investments Partners (f.k.a. Highbridge Principal Strategies), where he worked within the Direct Lending & Special Situations Group.

Nereida Flannery
Director
Nereida Flannery is a Pubco Director. Ms. Flannery has 20 years of M&A, consulting, investment banking and operational experience in China. She is currently based in Hong Kong and advises clients...

Theagenis Iliadis
Director and Manager
Theagenis Iliadis is a Pubco Director and Opco Manager. Mr. Iliadis has been a real estate developer and investor since 1998. He was one of the main investors in the group that purchased Piraeus bank from the...

Bill Koutsouras
Lead Director
Bill Koutsouras is a Pubco Director and the Pubco Lead Director. Mr. Koutsouras has been the principal of Kouts Capital since 2011, an independent investment company and consulting company providing assistance…
Rhonda Adams Medina
Manager
Rhonda Adams Medina is an Opco Manager and Global Head of Content Legal at Audible, Inc. (an Amazon company). Prior to Audible, Ms. Medina was Director of Business and Legal Affairs at Netflix, the VP, Business and Legal Affairs at NBC Universal Kids and spent over 17 years at Nickelodeon, most recently as Senior Vice President and Deputy General Counsel.

Michael Novogratz
Founder and CEO
Michael Novogratz is the Founder and CEO of Galaxy Digital. He was formerly a Partner and President of Fortress Investment Group LLC. Prior to Fortress, Mr. Novogratz spent 11 years at Goldman Sachs, where he…

Rich Tavoso
Manager
Richard Tavoso is an Opco Manager. He previously served as the President of Galaxy Digital until December 2018. Prior to joining the firm in 2017, Richard was a Managing Director at RBC Capital Markets...
Pubco
The Public Company Board of Directors serve as directors of Galaxy Digital Holdings Ltd.
Opco
The Operating Company Board of Managers serve as managers of Galaxy Digital Holdings GP LLC.