Company: INV
Filing Date: 2025-10-23
Form Type: S-1
Source: 0001140361-25-039085
Chunk: 120

Company: Innventure, Inc.
Filing Date: 2025-10-23
Form: S-1
Chunk 120
---
          |     |           |
| N&CG                  |     |          |     | X     |     | X        |     |          |     | C          |     |          |     |             |     |          |     |           |

All standing committee members are independent.

| * | Not independent |

Each member of our three standing committees is independent under applicable SEC and NASDAQ rules. Therefore, Mr. Haskell, Mr. Yablunosky, Mr. Otworth and Ms. Niemeyer do not serve on any of our three standing committees. The Board has determined that the members of the Audit Committee meet the requirements for independence of Audit Committee members under applicable SEC and NASDAQ rules. All of the members of our Audit Committee also meet the requirements for financial literacy under the applicable rules and regulations of the SEC and NASDAQ. In addition, each of Mr. Donnally, Mr. Hennessy and Ms. Williams qualify as an “audit committee financial expert,” as such term is defined in Item 407 of Regulation S-K.

69

TABLE OF CONTENTS

EXECUTIVE AND DIRECTOR COMPENSATION OF INNVENTURE All dollar amounts (“$”) in this section reflect actual amounts. As an emerging growth company and smaller reporting company, Innventure has opted to comply with the executive compensation disclosure rules applicable to “emerging growth companies” and “smaller reporting companies” as each such term is defined in the rules promulgated under the Securities Act, which, in general, require compensation disclosure for Innventure’s principal executive officer and its two other most highly compensated executive officers. Innventure’s principal executive officer and its two other most highly compensated executive officers are referred to herein as our named executive officers (the “NEOs”). Gregory W. (Bill) Haskell was Innventure’s principal executive officer for the entirety of 2024. The two most highly compensated executive officers of Innventure that were serving in such capacity at the end of 2024 (other than Mr. Haskell) were Mike Otworth and Dr. John Scott. Therefore, for the fiscal year ended December 31, 2024, Innventure’s NEOs were:

| • | Gregory W. (Bill) Haskell, Chief Executive Officer and Manager; |

| • | Mike Otworth, Executive Chairman; and |

| • | Dr. John Scott, Chief Strategy Officer. |

2024 Business Combination On October 2, 2024, we consummated our Business Combination. The information provided in