Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 103

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 103
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 Children’s Hospital of Chicago, National MS Society, John G. Shedd Aquarium, Georgetown University

and Yellowstone Forever. Mr. Hennessy has a B.A. from Boston College and an MBA from the University of

Michigan. The Company believes that Mr. Hennessy is well qualified to serve as a member of the Board due to his

significant investment, strategic and leadership experience.

Michael Amalfitano , 64, is a Class I director of Innventure. Mr. Amalfitano has served as the President and

CEO of Embraer Executive Aircraft, Inc., an operating subsidiary of Embraer Aircraft Holdings and Embraer S.A., a

global aircraft manufacturing and sales company (“Embraer”), since 2017. Prior to joining Embraer, Mr. Amalfitano

served as Executive Vice President, Senior Managing Director of Business Aviation at Stonebriar Commercial

Finance, a financing solution company, from 2015 to 2017. Mr. Amalfitano also led as Managing Director,

Executive Head of Global Corporate Aircraft Finance at Bank of America Merrill Lynch for over 22 years,

following a decade-long tenure in sales management at GE Capital. Mr. Amalfitano also currently serves as a

director of Eve Holding, Inc., a publicly traded air mobility solutions company (NYSE: EVEX). He is also a

member of the Board of Trustees at Embry-Riddle Aeronautical University (ERAU) and serves on their Finance and

Investment Committees. Mr. Amalfitano currently serves on the Finance, Investment, and Strategic Committees of

the General Aviation Manufacturer’s Association, is a member of the Advisory Council and Leadership Council of

the National Business Aviation Association, and serves on the board of the Corporate Angel Network, a non-profit

company. Past board positions include former four-term OEM President of the International Aircraft Dealers

Association, Chairman of the Associate Members Advisory Council for the National Aircraft Resellers Association,

and former two-term President of the National Aircraft Finance Association. Mr. Amalfitano holds a B.A. in

Economics and a Master’s in Financial Management from Fairfield University in Fairfield, Connecticut. The

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Company believes that Mr. Amalfitano is well qualified to serve as a member of the Board due to his years of

executive leadership and public company director experience.

Class II Directors

David Yablunosky , 63, is Innventure’s CFO and a Class II director.