Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 17

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 17
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2021. Mr. Hennessy began his career in 1981 in the oil and gas lending group at Continental Illinois National

Bank, now Bank of America, where he was a Banking Officer. Mr. Hennessy has dedicated over 25 years to serving non-

profit healthcare, higher education and conservation organizations, including board positions at the Lurie 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