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Novanta is a global organization with a goal of protecting the health and safety of our employees, the public and local environments, and is committed to conducting business with customers, shareholders and employees according to our high standard of ethics, and in compliance with the law.  As a Company, we continuously monitor and strive to improve environmental protection and occupational health and safety while providing customers with accurate and up-to-date information on compliance and safe handling of products.

Board Committees

Below is a summary of our committee structure and membership information.

* Financial Expert

Board Member

Audit Committee

Nominating & Corporate Governance Committee

Compensation Committee

Outside Directors
Stephen W. Bershad

Chair

Member

Chair
Harry L. Bosco

Member

Member
Dennis J. Fortino

Member

Chair

Member
Thomas Secor

Member

Member

Member
Dominic Romeo

Member

Member
Ira J. Lamel*

Member

Chair

Member
Inside Director
Matthijs Glastra

Member

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