Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 21

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 21
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 Mr. Otworth is qualified to serve as a member of the

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Board due to his more than 25 years of experience leading start-ups in the technology industry, as well as his deep

understanding of our business.

Suzanne Niemeyer , 54, is Innventure’s General Counsel and a Class III director. She also serves as a director for

Refinity Holdings, LLC (“Refinity Holdings”). Ms. Niemeyer previously served as the General Counsel and Corporate

Secretary at Magis Capital Partners, a private equity company with a focus on fintech solutions from 2019 to 2024. From

2003 to 2019, Ms. Niemeyer served as General Counsel, Managing Director, Corporate Secretary and a member of the

Acquisitions Committee at Actua Corporation (“Actua”), where she was previously the Vice President of Legal from 2000

to 2003. While serving Actua, Ms. Niemeyer structured and negotiated dozens of complex mergers and acquisitions

(“M&A”) transactions, oversaw public company compliance with SEC regulations, and presided over all aspects of

corporate governance, including stockholder engagement. Prior to joining Actua, Ms. Niemeyer was an Associate in the

Corporate Department at Dechert LLP. Ms. Niemeyer has previously served on the board of directors for Astea

International Inc. (June to December 2019), Acquirgy, Inc., Bryn Mawr Rehabilitation Hospital Foundation, and Investor

Force Holdings. Ms. Niemeyer has a B.A. from Duke University, and a J.D. from Georgetown University Law Center. The

Company believes that Ms. Niemeyer is well qualified to serve as a member of the Board due to her legal acumen and her

significant experience in corporate governance matters and advising publicly-traded companies.

Elizabeth Williams , 56, is a Class III director of Innventure. Ms. Williams has served as Managing Partner and

Founder of &Minds Partners, a consulting firm, since 2019 and is also a full time Finance faculty member at the University

of Dayton’s Business School. Before founding &Minds Partners, Ms. Williams held roles of increasing responsibility,

ultimately leading Corporate Development and Strategy functions as a C-Suite executive for several Fortune 500 industrial

businesses. Ms. Williams was formerly the Vice President of Commercial and Industrial Customer Journey and Products at

Entergy Corporation, an publicly-traded energy