Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 16

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 16
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 LLC,

he was a co-founder and President of both XL Vision and XL TechGroup (“XLTG”), which created the foundational

business building methodology upon which Innventure is based, from 1993 to 1999 and 2001 to 2011, respectively. Mr.

Haskell has worked with the key principals of Innventure for over 20 years. He has also served as a CEO of a London

Stock Exchange-listed company and has been a director of over a dozen companies. Most recently, Mr. Haskell was a

partner at Bellview Associates, a boutique investment bank focused on converting private companies into employee-

owned enterprises from 2019 to 2021. He has over 30 years of experience in company creation and development. Mr.

Haskell holds a B.S. degree in engineering and conducted post-graduate work in applied mathematics at Iowa State

University. The Company believes Mr. Haskell is qualified to serve as a member of the Board due to his significant

corporate leadership experience and deep understanding of our business.

Daniel J. Hennessy, 67, is a Class I director and Learn CW’s (as defined below) director designee pursuant to the

terms of the Business Combination Agreement (as defined below). Mr. Hennessy currently serves as Chairman and CEO of

Hennessy Capital Investment Corp. VII (Nasdaq: HVII), a special purpose acquisition company, and Chairman and CEO of

Hennessy Capital Investment Corp. VI (Nasdaq: HCVI), a special purpose acquisition company, and as Chairman of the

board of directors of Compass Digital Acquisition Corp. (Nasdaq: CDAQ), a special purpose acquisition company. Mr.

Hennessy also founded Hennessy Capital Group LLC as an alternative investment firm in 2013 to focus on investments in

the sustainable industrial technology and infrastructure sectors. From October 2020 to December 2022, Mr. Hennessy

served as Chairman and CEO of Hennessy Capital Investment Corp. V, a special purpose acquisition company. Mr.

Hennessy also served as Chairman & CEO of Hennessy Capital Acquisition Corp. IV, a special purpose acquisition

company, which, in December of 2020, completed its business combination with Canoo Holdings Ltd. He also served as a

member of the board of directors of Daseke, Inc. (Nasdaq: DSKE), a North American trucking and logistics company, from

2017 to