Corporate Governance

Board Committees

Name
Board Member
Audit Comittee
Nominating & Corporate Governance Committee
Compensation Committee
Outside Directors
 
 
 
 
Stephen W. Bershad
Board Member Chair
 
Nominating & Corporate Governance Committee Member
Compensation Committee Chair
Thomas Secor
Board Member
Audit Committee Member
Nominating & Corporate Governance Committee Chair
 
Dominic Romeo
Board Member
Audit Committee Member
 
Compensation Committee Member
Ira J. Lamel*
Board Member
Audit Committee Chair
 
Compensation Committee Member
Brian D. King
Board Member
 
Nominating & Corporate Governance Committee Member
 
Lonny Carpenter
Board Member
 
 
 
Inside Director
 
 
 
 
Matthijs Glastra
Board Member
 
 
 

Corporate Governance Documents

Novanta is a leader in its served markets. As such, we have a responsibility to our shareholders, employees, customers, suppliers, business partners, and the communities in which we do business, to conduct our business in an ethical and lawful manner.

Code of Business Conduct - English

Code of Business Conduct - Chinese

Code of Business Conduct - Czech

Code of Business Conduct - German

Code of Business Conduct - Japanese

Code of Business Conduct - Spanish

Supplier Code of Conduct

Environmental Sustainability Policy

Business Wire InvestorHQsm