Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| David Yablunosky | $450,000 | $0 | $500,565 | $0 | $180,000 | $0 | $3,750 | $1,134,315 |
| Chief Financial Officer | ||||||||
| Gregory Haskell | 700,000 | 0 | 0 | 0 | 280,000 | 0 | 14,000 | 994,000 |
| Chief Executive Officer | ||||||||
| John Scott | 450,000 | 0 | 0 | 0 | 180,000 | 0 | 50,336 | 680,336 |
| Chief Strategy Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| David Yablunosky | $1,134,315 | — | — | — |
| Gregory Haskell | 994,000 | — | — | — |
| John Scott | 680,336 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| David Yablunosky | RSU | 224,044 | — | $936,504 |
| David Yablunosky | RSU | 112,867 | — | 471,784 |
| David Yablunosky | Option | 92,212 | 12.2 | — |
| John Scott | Option | 150,000 | 12.18 | — |
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | — |
| Anti-pledging | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Bruce BrownIndependent · N&CG · Compensation (Chair) | $113,913 | $120,001 | $0 | — | — | $233,914 |
| James O. DonnallyIndependent · Audit (Chair) · Compensation | 110,000 | 120,001 | 0 | — | — | 230,001 |
| Daniel HennessyIndependent · Audit · Departed during FY | 100,000 | 120,001 | 0 | — | — | 220,001 |
| Elizabeth WilliamsIndependent · N&CG · Audit | 100,000 | 120,001 | 0 | — | — | 220,001 |
| Michael AmalfitanoIndependent · N&CG (Chair) | 100,000 | 120,001 | 0 | — | — | 220,001 |
| Gregory W. HaskellEmployee director | — | — | — | — | — | 0 |
| Michael OtworthEmployee director · Board Chair | — | — | — | — | — | 0 |
| Suzanne NiemeyerEmployee director | — | — | — | — | — | 0 |
| David YablunoskyEmployee director · Not standing for re-election | — | — | — | — | — | 0 |
| John HewittIndependent · Newly elected | — | — | — | — | — | — |
| Catriona FallonIndependent · Newly elected | — | — | — | — | — | — |
| Annual cash retainer | $80,000 |
|---|---|
| Annual equity retainer | $120,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 20,000 / 20,000 / 20,000 |
| Stock ownership guideline | $240,000 |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $523,913 |
| Equity awards (grant-date value) | $600,005 |
| All other compensation | $0 |
| Total cost of the board | $1,123,918 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Innventure | 2025 | Gregory Haskell | $700,000 | $0 | $0 | $280,000 | $994,000 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, David Yablunosky | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “2025 Summary Compensation Table” · page 28. As printed: 1,134,315. Filing ↗machine: r4 · c16 · span 912631–912640 |
| 2 | Section 01, Gregory Haskell | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “2025 Summary Compensation Table” · page 28. As printed: 994,000. Filing ↗machine: r2 · c16 · span 899575–899582 |
| 3 | Section 01, John Scott | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “2025 Summary Compensation Table” · page 28. As printed: 680,336. Filing ↗machine: r6 · c16 · span 921717–921724 |
| 4 | Section 08, Bruce Brown | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 233,914. Filing ↗machine: span 1158279–1158286 |
| 5 | Section 08, James O. Donnally | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 230,001. Filing ↗machine: span 1154863–1154870 |
| 6 | Section 08, Daniel Hennessy | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 220,001. Filing ↗machine: span 1165591–1165598 |
| 7 | Section 08, Elizabeth Williams | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 220,001. Filing ↗machine: span 1162025–1162032 |
| 8 | Section 08, Michael Amalfitano | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 220,001. Filing ↗machine: span 1168823–1168830 |
| 9 | Section 08, Gregory W. Haskell | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 10 | Section 08, Michael Otworth | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 11 | Section 08, Suzanne Niemeyer | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 12 | Section 08, David Yablunosky | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 13 | Section 08, John Hewitt | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 14 | Section 08, Catriona Fallon | DEF 14A | 2026-04-30 | 0002001557-26-000092 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 15 | Section 09b board cost (computed) | Computed | — | computed | Cash 523,913 + equity 600,005 + all other 0 = 1,123,918, summed across the director compensation table rows.machine: formula: Σ = 1,123,918 |
| 16 | Innventure (subject), Section 10b CEO total | DEF 14A | 2026-04-30 | 0002001557-26-000092 | CEO total compensation as printed in Innventure's own proxy. As printed: 994,000. Filing ↗machine: r2 · c16 · span 899575–899582 |