Innoviva directors Small and DiPaolo resign; Josephine Linden elected to board

Innoviva, Inc.

Derek Small (CEO of Syndeio) and Mark DiPaolo resigned May 12 to focus on Syndeio growth.
Resignations not related to any disagreement with Innoviva's operations or policies.
Josephine Linden elected to board effective May 18; qualifies as independent director.
Linden receives initial RSU of $125K, prorated RSU of $206,250, and options for 9,166 shares.
Linden will serve on Audit Committee; board cites her 25+ years at Goldman Sachs.

item 5.02item 9.01

Executive movements

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Departed

Mark DiPaolo

Director

INVA · Innoviva, Inc.

Effective: 2026-05-12
Filed: May 18, 2026 20:21 UTC

On May 12, 2026, Derek Small and Mark DiPaolo Esq. tendered their resignations from the Board of Directors of Innoviva, Inc.

Appointed

Josephine Linden

Director

INVA · Innoviva, Inc.

Effective: 2026-05-18
Filed: May 18, 2026 20:21 UTC

On May 18, 2026, following the resignations of Messrs. Small and DiPaolo, the Board elected Josephine Linden to serve as a member of the Board of Directors (the “Linden Effective Date”).

Departed

Derek Small

Director

INVA · Innoviva, Inc.

Effective: 2026-05-12
Filed: May 18, 2026 20:21 UTC

On May 12, 2026, Derek Small and Mark DiPaolo Esq. tendered their resignations from the Board of Directors of Innoviva, Inc.

Source: SEC EDGAR

accession 0001193125-26-228958

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