Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 18

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 18
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, 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

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 Chief Financial Officer (“CFO”) and a Class II director. Mr. Yablunosky

has served as CFO of Innventure LLC since 2023. Previously, he was CFO of Embraer Aircraft Holding, Inc., the U.S.

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subsidiary of the Brazilian aerospace and defense conglomerate Embraer, from 2022 to 2023; CFO and a Board Member of

Embraer Executive Aircraft, Inc., another subsidiary of Embraer, from 2021 to 2023; and a Board Member of Embraer

Defense and Security, Inc., another subsidiary of Embraer, from 2021 to 2023. Prior to 2021, Mr. Yablunosky served as the

Director of Corporate Finance at Oxbow Carbon, LLC, a privately-held energy company. He brings over 30 years of

finance experience working for large multinational companies (“MNCs”) such as Ford Motor Company, Ford Credit,

Office Depot, Oxbow Carbon LLC, and Embraer. Before his career in finance, Mr. Yablunosky served nine years in the

U.S. Navy and worked in the Pentagon on General Colin Powell’s staff. Mr. Yablunosky holds a B.S. in Mathematics from

the U.S. Naval Academy and an MBA in Finance from the University of Maryland. He also holds a graduate-level

Certificate in Accounting from the Harvard University Extension School and has completed the Advanced Management

Program at the Harvard Business School. The Company believes Mr. Yablunosky is qualified to serve as a member of the

Board due to his expertise in finance and deep understanding of our business.

James (“Jim”) O. Donnally , 60, is a Class II director of Inn