Sector: Information Technology
Director information for NOVANTA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Darlene J.S. Solomon, Ph.D. | Director | 67 | ["Former Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc., a global leader in the life sciences, diagnostics and applied chemical markets"] | ["Member of the Compensation Committee","Member of the ESG Committee"] | 2026 |
| Frank A. Wilson | Director | 67 | ["Former Chief Financial Officer and Senior Vice President of PerkinElmer, Inc., a life sciences diagnostics, discovery and analytical solutions company"] | ["Chair of the Audit Committee","Member of the Compensation Committee","Member of the Transaction Committee"] | 2026 |
| Lonny J. Carpenter | Director | 64 | ["Former Group President of Stryker Corporation, a medical technology company"] | ["Chair of the Compensation Committee","Member of the Environmental, Social and Governance (\"ESG\") Committee","Member of the Transaction Committee"] | 2026 |
| Mary Katherine Ladone | Director | 59 | ["Former Corporate Officer and Senior Vice President, Corporate Development, Strategy & Investor Relations at Hill-Rom Holdings, Inc., a medical technology company"] | ["Chair of the Transaction Committee"] | 2026 |
| Matthew T. Farrell | Director | 69 | ["Former Chief Executive Officer of Church & Dwight Co. Inc., a global consumer products company"] | ["Member of the Audit Committee","Member of the Transaction Committee"] | 2026 |
| Matthijs Glastra | Chair of the Board and Chief Executive Officer | 57 | [] | [] | 2026 |
| Maxine L. Mauricio | Director | 55 | ["Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of EMCOR Group, Inc., a provider of construction, facilities, and industrial services"] | ["Chair of the ESG Committee"] | 2026 |
| R. Matthew Johnson | Director | 50 | ["President and Chief Executive Officer of Silicon Labs, a global semiconductor technology company"] | ["Member of the ESG Committee"] | 2026 |
| Thomas N. Secor | Director | 55 | ["Managing Director of Morningside Heights Capital, an investment firm"] | ["Member of the Audit Committee","Member of the Transaction Committee"] | 2026 |
