Michelle J Goldberg

Member Board of Directors, Audit Committee

2025

Member Board of Directors, Audit and Risk Committees

2025

Member Board of Directors, Chair Audit and Risk Committee, Nom/Gov Committee

2021

[NYSE: BKKT] Crypto and digital assets platform Platform enables consumers, businesses, and institutions to unlock the value of digital assets. Bakkt taps into the $1.6+ trillion of digital assets across cryptocurrencies, rewards and loyalty points, NFTs, gaming assets, gift cards and beyond.

Seed Investor

2014

Selected portfolio: Lovevery, Radia, Daydream, FlavorCloud, Pareto.ai Funds: SoGal Ventures, QiMing Ventures (China), Fuel Capital, Ritual Capital

Partner

2000 - 2023

Venture investor in consumer, enterprise and mobile. Member audit and compensation committees. Selected boards: Glympse, Moz, Track Simple, AdExpose, observer: DocuSign, Avvo, UIEvolution

Public Board Director, Audit Committee

2019 - 2020

Luxury malls in US, China, and South Korea. Retail technology platform. Real Estate Investment Trust (REIT). Merged with Simon (NYSE:SPG) Audit committee

Public Board Director, Chair Risk Committee, Audit Committee, Special M&A Committee

2017 - 2020

Global asset management firm, 9 affiliates across all active asset classes and active shares ETF Chair Risk Committee, Audit Committee, Finance Committee, Special Committee M&A

Public Board Director, Compensation Committee

2015 - 2016

Real Estate Investment Trust (REIT). Largest and most geographically diverse private landowners in the US. Merged with Weyerhaeuser (NYSE:WY) Compensation Committee Member

Advisory Board Member

2011 - 2012