Innventure appoints Bruce Brown as first Lead Independent Director, effective Nov 12, 2025

Innventure, Inc.

Bruce Brown appointed as Lead Independent Director for a two-year term; he has served as independent director since Oct 2, 2024.
Brown chairs the Compensation Committee and serves on the Nominating and Governance Committee.
Board amended Non-Management Director Compensation Plan to provide $30,000 annual retainer ($7,500/quarter) for the Lead Independent Director role.
Amendment approved Nov 14, 2025; Brown may elect to receive retainer in stock instead of cash.

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