Bakkt Holdings, Inc. Board of Directors

Bakkt Holdings, Inc. offers software as a service and application programming interface solutions for crypto and loyalty, powering engagement, and performance. The company operates Bakkt Marketplace, a platform that enables consumers to buy, sell, and store crypto in an embedded web experience; Bakkt Crypto, a platform that supports clients with a range of crypto solutions; and Bakkt Trust, institutional-grade qualified custody solution for market participants. Its platform also offers a range of loyalty solutions, including redemption solutions for various rewards categories comprising travel, gift cards, and merchandise; travel solutions that offer a retail e-commerce booking platform, as well as live-agent booking and servicing; and unified shopping experience. The company was founded in 2018 and is headquartered in Alpharetta, Georgia.

Mr. Andrew A. Main

Mr. Andrew A. Main

President, CEO & Director

Mr. Marc D'Annunzio J.D.

Mr. Marc D'Annunzio J.D.

General Counsel & Corporate Secretary

Ms. Lauren Post

Ms. Lauren Post

Head of Communications

Ms. Ann Park DeVries

Ms. Ann Park DeVries

Head of Investor Relations

Ms. Karen J. Alexander CFA

Ms. Karen J. Alexander CFA

CFO & Principal Financial Officer

Mr. Nicholas Baes

Mr. Nicholas Baes

Chief Technology Officer

Mr. Joe Henderson

Mr. Joe Henderson

VP, Chief Accounting Officer & Principal Accounting Officer

Mr. Gordon Watson

Mr. Gordon Watson

Executive Director

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