Executive Committee: Bakkt, Inc.

Manager
Positions heldSince
Akshay Naheta

Akshay Naheta

44 year

Chief Executive Officer 2025-03-20
President 2025-08-10
Marc D’Annunzio

Marc D’Annunzio

54 year

General Counsel 2019-04-30
Corporate Secretary 2019-04-30
Karen Alexander

Karen Alexander

55 year

Director of Finance/CFO 2022-05-22
Nicholas Baes

Nicholas Baes

47 year

Chief Operating Officer 2024-09-30
Joe Henderson

Joe Henderson

55 year

Comptroller/Controller/Auditor 2024-07-07

Composition of the Board of Directors: Bakkt, Inc.

Director
CommitteesSince
Sean Collins

Sean Collins

46 year

Audit Committee 2020-12-31
Governance Committee 2020-12-31
Nominating Committee 2020-12-31
Colleen Brown

Colleen Brown

67 year

Compensation Committee 2014-06-29
Governance Committee Chair
Nominating Committee Chair
Audit Committee 2024-07-18
Compensation Committee Chair
Governance Committee 2025-11-02
Nominating Committee 2025-11-02
Michael Alfred

Michael Alfred

46 year

Audit Committee 2021-10-20
Compensation Committee 2025-11-02
Lyn Alden

Lyn Alden

39 year

Audit Committee 2025-11-02
De'Ana Dow

De'Ana Dow

70 year

Audit Committee 2022-04-20
Akshay Naheta

Akshay Naheta

44 year

Director/Board Member 2025-03-20

Former Officers and Directors: Bakkt, Inc.

Insider
Positions held
SinceUntil
Michelle Goldberg
Michelle Goldberg
Director/Board Member 2020-12-31 2025-11-07
Independent Dir/Board Member 2020-12-31 2025-11-07
Jill Simeone
Jill Simeone
Director/Board Member 2022-04-20 2025-11-06
Independent Dir/Board Member 2022-04-20 2025-11-06
David Clifton
David Clifton
Director/Board Member 2020-03-31 2025-10-30
Chief Executive Officer 2020-03-31 2020-12-31
Andrew A. Main
Andrew A. Main
Director/Board Member 2020-12-31 2025-08-10
Chief Executive Officer 2024-03-25 2025-08-10
Independent Dir/Board Member 2020-12-31 2024-03-25
President 2024-03-25 2025-08-10
Gordon Watson
Gordon Watson
Director/Board Member 2020-12-31 2025-08-10
Independent Dir/Board Member - 2025-08-10
Liz Gordon
Liz Gordon
Corporate Officer/Principal - 2024-11-30
Nancy Gordon
Nancy Gordon
Corporate Officer/Principal - 2024-08-31
Alex Jacobs
Alex Jacobs
Chief Administrative Officer - 2024-08-31
Human Resources Officer - -
Richard Lumb
Richard Lumb
Director/Board Member 2020-12-31 2024-07-15
Independent Dir/Board Member 2020-12-31 2024-07-15
Chip Goodroe
Chip Goodroe
Comptroller/Controller/Auditor 2022-09-11 2024-05-21
Ann DeVries
Ann DeVries
Investor Relations Contact 2021-08-31 2024-03-31
Daniel O'Prey
Daniel O'Prey
Corporate Officer/Principal - 2024-03-31
Gavin Michael
Gavin Michael
Director/Board Member - 2024-03-25
Chief Executive Officer 2020-12-31 2024-03-25
President 2021-12-30 2024-03-25
Michael Lewis
Michael Lewis
Chief Operating Officer - 2023-08-31
Chief Tech/Sci/R&D Officer - 2023-08-31
Mark Elliot
Mark Elliot
Sales & Marketing 2021-02-28 2023-08-31
Lauren Post
Lauren Post
Public Communications Contact - 2023-08-31
Nicolas Cabrera
Nicolas Cabrera
Corporate Officer/Principal 2019-05-31 2023-08-31
Josh Klenert
Josh Klenert
Corporate Officer/Principal - 2023-01-01
Kristyn A. Cook
Kristyn A. Cook
Director/Board Member 2020-12-31 2022-12-30
Independent Dir/Board Member 2020-12-31 2022-12-30
Sheela Zemlin
Sheela Zemlin
Corporate Officer/Principal - 2022-11-30
Andrew LaBenne
Andrew LaBenne
Director of Finance/CFO 2021-03-31 2022-05-22
Matt Johnson
Matt Johnson
Chief Tech/Sci/R&D Officer - 2021-12-31
Adam Lee White
Adam Lee White
President - 2021-12-30
Dave Grantier
Dave Grantier
Corporate Officer/Principal 2020-02-29 2021-11-30
Tyler Skelton
Tyler Skelton
Director of Finance/CFO 2019-04-30 2021-06-30
Balaji Devarasetty
Balaji Devarasetty
Chief Tech/Sci/R&D Officer - -
Kim Jimenez
Kim Jimenez
Human Resources Officer - -
Meredith Spatz
Meredith Spatz
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male3
Female3
Logo Bakkt, Inc.
Bakkt Holdings, Inc. operates technology that connects the digital economy by offering a platform for crypto and redeeming loyalty points. It enables its clients to deliver new opportunities to their customers through an interactive Web experience or application programming interfaces (API) solutions that unlock crypto and drive loyalty. The Company operates primarily through the Bakkt Marketplace, LLC (Bakkt Marketplace) and Bakkt Crypto Solutions, LLC (Bakkt Crypto). The Company’s platform provides consumers, businesses and institutions with the ability to buy, sell and store crypto in a simple, intuitive digital experience accessed via APIs or embedded Web experience. Bakkt Crypto offers customers the ability to purchase, sell, store and, in approved jurisdictions, deposit and withdraw approved crypto assets, all from within the applications of its clients with whom customers already have a relationship.
Employees
559

Departures of Key Persons

David Clifton
-
David Clifton

Chief Executive Officer

2020-03-31 2020-12-31

Andrew A. Main
-
Andrew A. Main

Chief Executive Officer

2024-03-25 2025-08-10

Gavin Michael
-
Gavin Michael

Chief Executive Officer

2020-12-31 2024-03-25

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