Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 109

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 109
---
 Nesbitt Burns Inc. and began his career as a Commodities Broker with

ScotiaMcLeod Inc. where he was primarily involved with hedging commodity price risk for corporate clients.

Roland holds a B.A. with Honours from the University of Western Ontario.

Board Composition

The business and affairs of Innventure are managed under the direction of our Board. Our Board consists of

nine directors. Each director will continue to serve as a director until the election and qualification of his or her

successor or until his or her earlier death, resignation or removal. Subject to the rights of holders of any series of

preferred stock outstanding, directors may be removed only for cause by an affirmative vote of at least two-thirds of

the total voting power, at a meeting called for that purpose. The authorized number of directors may be changed by

resolution of our Board. Vacancies on our Board can be filled by resolution of our Board.

Pursuant to our Certificate of Incorporation, our Board is divided into three classes, each serving staggered,

three-year terms. Only one class of directors will be elected at each annual meeting of stockholders, with the other

classes continuing for the remainder of their respective three-year terms. Our Board is designated as follows:

• our Class I directors are Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano, and their terms

will expire at this year’s annual meeting;

• our Class II directors are David Yablunosky, James O. Donnally and Bruce Brown, and their terms will

expire at the annual meeting of stockholders to be held in 2026; and

• our Class III directors are Michael Otworth, Suzanne Niemeyer and Elizabeth Williams, and their terms

expire at the annual meeting of stockholders to be held in 2027.

Any additional directorships resulting from an increase in the authorized number of directors will be distributed

among the three classes so that, as nearly as possible, each class will consist of one-third of our authorized number

of directors.

Director Nominations

The Nominating and Corporate Governance (“N&CG”) Committee is responsible for identifying and reviewing

the qualifications of potential director candidates and recommending to the Board those individuals for election to

Innventure’s Board. The N&CG Committee recommends directors who have the experience, qualifications, skills

and attributes to guide the Company and function effectively. The N&CG Committee is also responsible for making

recommendations to the