Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 23

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 23
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 2023. Since 2019, Mr. Austrup has served as Chairman &

Managing Principal of WaveFront Global Asset Management Corp., a Toronto-based global hedge fund company he co-

founded in 2003. Mr. Austrup is also a co-founder and director of Envest Corp., a downstream energy company, and an

Advisory Board member of both the Master of Quantitative Finance program at the University of Waterloo and First

Tracks Capital, a Canadian private equity firm. Prior to that, Roland was an Investment Advisor with BMO 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.

**11

Governance Overview**

Our governance policies and practices provide a transparent framework for effective governance and compliance

with SEC and Nasdaq requirements. Our Board is committed to developing and continually reviewing our governance

framework for alignment with best practices and stakeholder interests, and acts to enhance our ability to oversee the

execution of strategies that drive value for the Company, our customers, employees and stockholders. Our governance

documents, including our Board committee charters, Code of Business Conduct and Ethics (“Code of Conduct”), and other

governance policies are available on our website at https://ir.innventure.com/corporate-governance/documents-charters.

Information contained on or accessible through our website is not a part of this Proxy Statement and included for reference

only.

**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 future 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

(which vote shall include the votes of the Series B Preferred Stock holders and Series C Preferred Stock holders voting

together with the Common Stock holders as a single class), 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