Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 106

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 106
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 board of directors of Xavier University in Cincinnati,

Ohio. Mr. Brown has a B.S. in Chemical Engineering from the Polytechnic Institute of New York University, and an

MBA in Marketing and Finance from Xavier University. The Company believes that Mr. Brown is well qualified to

serve as a member of the Board due to his organizational leadership development and years of experience as a public

company director.

61

Class III Directors

Michael (“Mike”) Otworth , 63, is Innventure’s Executive Chairman and a Class III director. Mr. Otworth has

served as Executive Chairman of Innventure LLC since 2015. Mr. Otworth was the Founding CEO and Chairman of

the Board of PureCycle, an innovative plastic waste processing company, from 2015 to 2022. Mr. Otworth and team

took PCT from an early-stage concept to an operational pilot and funded its first commercial plant, followed by a

successful public offering in March of 2021. Prior to Innventure, Mr. Otworth served as President and Founding

Partner of Green Ocean Innovation, a company that provided technology sourcing, innovation strategy, and

development services to Lilly/Elanco Animal Health, from 2008 to 2015. Mr. Otworth also served as Vice-President

and Founding CEO of multiple start-ups at XLTG from 1996 to 2000. Mr. Otworth began his career on Capitol Hill

working as a legislative aide and committee staff member in the U.S. House of Representatives. The Company

believes Mr. Otworth is qualified to serve as a member of the Board due to his more than 25 years of experience

leading start-ups in the technology industry, as well as his deep understanding of our business.

Suzanne Niemeyer , 54, is Innventure’s General Counsel and a Class III director. She also serves as a director

for Refinity Holdings, LLC. Ms. Niemeyer previously served as the General Counsel and Corporate Secretary at

Magis Capital Partners, a private equity company with a focus on fintech solutions from 2019 to 2024. From 2003 to

2019, Ms. Niemeyer served as General Counsel, Managing Director, Corporate Secretary and a member of the

Acquisitions Committee at Actua Corporation, where she was previously the Vice President of Legal from 2000 to

2003. While serving Actua,