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Innventure appoints John Hewitt to board, nominates Catriona Fallon

April 30, 2026 8:31 AM EDT

Innventure Inc. (NASDAQ: INV) appointed John Hewitt to its board of directors and nominated Catriona Fallon for election as an independent director at the company's annual stockholder meeting on June 17, 2026.

Hewitt fills the vacancy created by Daniel Hennessy's resignation on April 29, 2026. He will serve as an independent Class I director for a term expiring at the company's 2028 annual meeting. Fallon, if elected, will serve as an independent Class II director for a three-year term expiring at the 2029 annual meeting.

Hewitt currently serves as chief executive officer of Robertshaw Controls and previously was president of the Americas at Vertiv, where he ran a multi-billion-dollar business. He has also held senior roles at TE Connectivity, Motorola, and Baker Hughes. He sits on the boards of IDEAL INDUSTRIES INC and Accelsius, an Innventure operating company.

Fallon has served as chief financial and administrative officer of Hitachi Vantara, chief financial officer of Silver Spring Networks, and chief financial officer of Marin Software. She currently sits on the boards of Arlo Technologies Inc. and Palomar Holdings Inc., chairing the audit committee of both entities. If elected, she is expected to serve on Innventure's audit committee.

The board appointments follow engagement with shareholders, including Ascent Capital Partners, regarding board composition and capabilities. "John Hewitt has run the data center infrastructure and cooling business that Accelsius is now scaling into," said Jonathan Loeffler, managing director of Ascent Capital Partners.

Hennessy resigned from the board after supporting the company through its early public company milestones. "My role as an independent director was to support the Company through its early public company and operational milestones," Hennessy said.

Innventure describes itself as an industrial growth conglomerate that focuses on building companies by commercializing technology solutions.



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