Sector: Information Technology
Director information for NOVANTA INC
Board as disclosed in the proxy statement filed April 24, 2026. Titles and roles are as stated in that filing and may have changed since.
| 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 |
