| Matthijs Glastra |
Matthijs Glastra is currently the Chairman & Chief Executive Officer at Novanta, Inc. since 2021. He is also the President at Novanta Corp. His former positions include being the Chief Executive Officer at Genlyte Thomas Group LLC in 2012, Director-Corporate Strategy at Koninklijke Philips NV, Chief Operating Officer at Lumileds LLC from 2007 to 2012, and Product Manager-Computed Tomography at Philips Healthcare from 1994 to 2001. Mr. Glastra has an MBA from INSEAD, a graduate degree from Delft University of Technology, and an undergraduate degree from École Supérieure de Physique et de Chimie de Paris. |
| Stephen W. Bershad |
Stephen W. Bershad is currently the Chairman at Novanta, Inc. He previously served as the Chairman, President & Chief Executive Officer at Axsys Technologies, Inc. from 2002 to 2007. He also held the position of Independent Chairman at EMCOR Group, Inc. from 2013 to 2018. Additionally, he is currently the Chairman at Mission Produce, Inc. since 2020. Mr. Bershad has a background in undergraduate studies from the University of Southern California and graduate studies from the University of California, Los Angeles. |
| Peter Aka Lei Chang |
Peter Aka Lei Chang is currently the Director at Novanta Technologies UK Ltd. and the Chief Accounting Officer at Novanta, Inc. He previously worked as the Assistant Corporate Controller at EMD Millipore Corp. from 2006 to 2011 and as a Senior Manager at PricewaterhouseCoopers LLP from 1995 to 2005. Mr. Chang has a graduate degree from the University of Rhode Island and Rhode Island College, and an undergraduate degree from Beijing Normal University. |
| Robert John Buckley |
Robert John Buckley is currently a Director at Novanta Technologies UK Ltd., Novanta UK Investments Holding Ltd., and Novanta, Inc. He previously worked as the CFO & VP-Environmental Health Business at Revvity, Inc. from 2008 to 2011. He also held a position at Honeywell International, Inc. as the Head-Investor Relations & Corporate Development. Buckley received his undergraduate degree from Manhattanville College and his MBA from the University of California, Los Angeles. |
| Sarah Betadam |
Sarah Betadam is currently the Chief Information Officer at Novanta, Inc. She previously worked at Splunk, Inc. as the Head of Information Technology. Dr. Betadam holds a doctorate degree from George Washington University, an undergraduate degree from San Diego State University, and a graduate degree from Santa Clara University. |
| Brian S. Young |
Brian S. Young is currently the Director at Novanta Technologies UK Ltd. and the Chief Human Resources Officer at Novanta, Inc. He previously worked as the Chief Human Resources Officer & Vice President at CIRCOR International, Inc. from 2011 to 2013. Mr. Young completed his undergraduate degree at The Pennsylvania State University. |
| Maxine Lum Mauricio |
Maxine Lum Mauricio is an Independent Director at Novanta, Inc. and a Director at EMCOR (UK) Ltd. She is also the Co-President & Director of the Native American Alumni Association of Dartmouth. Previously, she worked as an Associate at Ropes & Gray LLP. Ms. Mauricio holds an undergraduate degree from Dartmouth College and a graduate degree from Harvard Law School. |
| Lonny J. Carpenter |
Lonny J. Carpenter is an Independent Director at Merit Medical Systems, Inc. since 2020. He is also the Lead Independent Director at Novanta, Inc. since 2018. In addition, he serves as a Director at The Boler Co. and Orchid Orthopedic Solutions LLC since 2019. Prior to his current positions, Carpenter worked at Stryker Corp. from 1989 to 2019, where he held the position of President-Global Quality & Business Operations from 2016 to 2019. Carpenter completed his undergraduate degree at the US Military Academy. |
| Thomas N. Secor |
Thomas N. Secor is an Independent Director and Managing Director at Novanta, Inc. and Morningside Heights Capital respectively. He was a Director at The Great Atlantic & Pacific Tea Co., Inc. and Vice President at Goldman Sachs & Co. LLC. He was also an Attorney at Cleary Gottlieb Steen & Hamilton LLP. He served as a Director at Wolverine Advanced Materials LLC from 2011 to 2015 and as a Director & Member-Legal Group at Amaranth Advisors LLC from 2005 to 2007. He holds an undergraduate degree from Pomona College and a graduate degree from The University of Chicago Law School. |
| Frank Anders Wilson |
Frank Anders Wilson is currently an Independent Director at Cabot Corp., Novanta, Inc., Lead Independent Director at Alkermes Plc, and Senior Advisor at Astor Place Holdings. He previously worked as an Independent Director at Sparton Corp. from 2015 to 2019, Vice President-Investor Relations at Danaher Corp. from 1997 to 2009, Principal at PepsiCo, Inc. from 1987 to 1993, Chief Financial Officer & Senior Vice President at Revvity, Inc. from 2009 to 2018, and Chief Financial Officer & Senior Vice President at PerkinElmer, Inc. from 2009 to 2018. He also held positions at Honeywell International, Inc., KPMG Peat Marwick LLP, Allied Signal Aerospace, Inc., Gems Sensors, Inc., Thomson Linear LLC, and E.F. Hutton & Co., Inc. Mr. Wilson obtained his undergraduate degree from Baylor University. |
| Barbara B. Hulit |
Barbara B. Hulit is currently serving as a Director at PACCAR, Inc., an Independent Director at Novanta, Inc., a Director at Washington Roundtable, a Director at Pacific Science Center, and a Director at Envista Holdings Corp. Previously, she held the position of President & CEO-Advanced Healthcare Solutions at Fortive Corp. from 2016 to 2023. She also worked as a Director & Vice President at The Boston Consulting Group, Inc. and as a Senior VP-Danaher Business System at Danaher Corp. from 2013 to 2016. Additionally, she served as a Principal at Marketing Corp. of America, Frito-Lay North America, Inc., and Noxell Corp. She was the President of Fluke Corp. from 2006 to 2012. Ms. Hulit obtained her undergraduate degree from The University of Texas at Austin in 1987 and an MBA from Kellogg School of Management in 1991. |
| Katherine A. Owen |
Katherine A. Owen is an Independent Director at Novanta, Inc. She previously worked as a Director at Merrill Lynch, Pierce, Fenner & Smith, Inc. and as a Corporate Lending Analyst at State Street Bank & Trust Co. She also worked as an Analyst at Cowen & Co. LLC. Prior to her current role, she served as a Vice President at Stryker Corp. from 2020 to 2021. Ms. Owen holds an MBA from Boston College and an undergraduate degree from the University of Massachusetts. |
| Darlene J. S. Solomon |
Darlene J. S. Solomon is an Independent Director at Novanta, Inc. and Materion Corp. She is also a Member of the National Academy of Engineering. Previously, she served as the Chairman-Research & Development at the Blue Ribbon Task Force on Nanotechnology. She was the Director & Vice President at Agilent Laboratories, Inc. from 2003 to 2006. She also held the position of Chief Technology Officer & Vice President at Keysight Technologies UK Ltd. and Manager-Research & Development at Hewlett-Packard Laboratories. From 2006 to 2023, she was the Chief Technology Officer & Senior Vice President at Agilent Technologies, Inc. Dr. Solomon completed her undergraduate degree at Stanford University in 1980 and earned a doctorate from the Massachusetts Institute of Technology. Current Job(s): Independent Director at Novanta, Inc., Independent Director at Materion Corp., Member of the National Academy of Engineering. |
