Investor Relations.

Investor Relations

Corporate Governance
Lead Director
Chair
Member

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.

Corporate Governance
Lead Director
Chair
Member
Members
Pubco Board
Audit Committee Pubco
Compensation, Corporate Governance and Nominating Committee
Opco Board
Audit Committee Opco
Dominic Docherty
Nereida Flannery
Theagenis Iliadis
Bill Koutsouras
Pierre Lagrange
Jack Lee
Michael Novogratz
Richard Tavoso

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.

Charters, Mandates & Position Descriptions

Position Description - CEO

Audit Committee Charter

Position Description - Chair

Compensation, Corporate Governance and Nominating Committee Charter

Position Description - Committee Chairs

Position Description - Lead Director

Board of Directors Mandate

Audit Committee Charter (Opco)

Articles of Association

Policies

Majority Voting Policy

Diversity Policy

Disclosure Policy

Whistleblowing Policy

Global Code of Conduct