# NOVANTA INC > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/novanta-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 42 | | Claims under review | 1 | | Evidence records | 9 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-15T04:48:02.53916+00:00 | | Last reviewed | 2026-10-15T04:48:02.53916+00:00 | ## Identity - Legal name: NOVANTA INC - Display name: NOVANTA INC ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-16T03:57:08.638711+00:00 | | Completeness | 0.409 | | Record Quality | 0.838 | | Directors | 11 | | Committees | 4 | | Governance events | 17 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Alexander Manganiello: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:6 - Darlene J.S. Solomon: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2022-01-01. Committees: Compensation Committee (member); ESG Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:7 - Frank A. Wilson: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2021-01-01. Committees: Audit Committee (chair); Compensation Committee (member); Transaction Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:8 - Lonny J. Carpenter: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2018-01-01. Committees: Compensation Committee (chair); ESG Committee (member); Transaction Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:9 - Mary Katherine Ladone: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Transaction Committee (chair). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:10 - Matthew T. Farrell: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. Committees: Audit Committee (member); Transaction Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:11 - Matthijs Glastra: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2012-01-01. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:12 - Maxine L. Mauricio: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2020-01-01. Committees: ESG Committee (chair). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:13 - Michele D. Welsh: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2022-01-01. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:14 - R. Matthew Johnson: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: ESG Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:15 - Thomas N. Secor: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2012-01-01. Committees: Audit Committee (member); Transaction Committee (member). claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:16 ## Committees - Audit Committee (audit). Chair: Frank A. Wilson. Members: Frank A. Wilson (chair, current); Matthew T. Farrell (member, current); Thomas N. Secor (member, current). committee_id=alpha:committee:novanta-inc:audit-committee - Compensation Committee (compensation). Chair: Lonny J. Carpenter. Members: Lonny J. Carpenter (chair, current); Darlene J.S. Solomon (member, current); Frank A. Wilson (member, current). committee_id=alpha:committee:novanta-inc:compensation-committee - ESG Committee (sustainability). Chair: Maxine L. Mauricio. Members: Maxine L. Mauricio (chair, current); Darlene J.S. Solomon (member, current); Lonny J. Carpenter (member, current); R. Matthew Johnson (member, current). committee_id=alpha:committee:novanta-inc:esg-committee - Transaction Committee (special). Chair: Mary Katherine Ladone. Members: Mary Katherine Ladone (chair, current); Frank A. Wilson (member, current); Lonny J. Carpenter (member, current); Matthew T. Farrell (member, current); Thomas N. Secor (member, current). committee_id=alpha:committee:novanta-inc:transaction-committee ## Executive leadership - Alexander Manganiello: General Counsel and Corporate Secretary [GC]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:17 - Chuck Ravetto: Co-Chief Operating Officer, Automation Enabling Technologies [COO]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:18 - James A. Burke: Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:19 - John Lesica: Co-Chief Operating Officer, Medical Solutions [COO]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:20 - Matthijs Glastra: Chair of the Board and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:21 - Robert Buckley: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:22 ## Governance events - GC_CHANGED: Alexander Manganiello executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1bffpmy1b70fa6 - EXECUTIVE_APPOINTED: Chuck Ravetto executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1trlntq1rac7e4 - EXECUTIVE_APPOINTED: James A. Burke executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:9uhn36d7la86 - EXECUTIVE_APPOINTED: John Lesica executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:dbnjlpp46p3d - CEO_CHANGED: Matthijs Glastra executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:i6g7kbouni83 - CFO_CHANGED: Robert Buckley executive of NOVANTA INC, effective 2026-02-23. Effective: 2026-02-23. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:ciwglosvuyc4 - DIRECTOR_APPOINTED: Alexander Manganiello seat on NOVANTA INC, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:9i9v0b12j6g21 - DIRECTOR_APPOINTED: Matthew T. Farrell seat on NOVANTA INC, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1imq79t15sv1mv - DIRECTOR_APPOINTED: Mary Katherine Ladone seat on NOVANTA INC, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:uktzpf929aff - DIRECTOR_APPOINTED: R. Matthew Johnson seat on NOVANTA INC, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:n1gvf0iccshm - DIRECTOR_APPOINTED: Darlene J.S. Solomon seat on NOVANTA INC, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1iqvs0j1hp0lf7 - DIRECTOR_APPOINTED: Michele D. Welsh seat on NOVANTA INC, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:6kyyc7bqejfx - DIRECTOR_APPOINTED: Frank A. Wilson seat on NOVANTA INC, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1ulu6s7xps3dz - DIRECTOR_APPOINTED: Maxine L. Mauricio seat on NOVANTA INC, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:yd3tfu12lu22w - DIRECTOR_APPOINTED: Lonny J. Carpenter seat on NOVANTA INC, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:9ggo241upqe4c - DIRECTOR_APPOINTED: Matthijs Glastra seat on NOVANTA INC, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:a8bb3e1oupe9k - DIRECTOR_APPOINTED: Thomas N. Secor seat on NOVANTA INC, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-15T04:48:02.53916+00:00. event_id=alpha:event:transition:1mr8nym3t8sgc ## Scoped resources - `alpha://company/novanta-inc` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record - `alpha://company/novanta-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=identity - `alpha://company/novanta-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=corporate-structure - `alpha://company/novanta-inc/board` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=board - `alpha://company/novanta-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=committees - `alpha://company/novanta-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=leadership - `alpha://company/novanta-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=ownership - `alpha://company/novanta-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=financials - `alpha://company/novanta-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=capital-structure - `alpha://company/novanta-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=compensation - `alpha://company/novanta-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=governance - `alpha://company/novanta-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=shareholder-governance - `alpha://company/novanta-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=audit - `alpha://company/novanta-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=legal - `alpha://company/novanta-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=risk - `alpha://company/novanta-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=cyber - `alpha://company/novanta-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=ai-governance - `alpha://company/novanta-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=agents - `alpha://company/novanta-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=ecosystem - `alpha://company/novanta-inc/events` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=events - `alpha://company/novanta-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=relationships - `alpha://company/novanta-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=assessments - `alpha://company/novanta-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/novanta-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:frank-a-wilson-novtu","name":"Frank A. Wilson"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:matthew-t-farrell-novtu","name":"Matthew T. Farrell"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:thomas-n-secor-novtu","name":"Thomas N. Secor"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:lonny-j-carpenter-novtu","name":"Lonny J. Carpenter"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:darlene-j-s-solomon-novtu","name":"Darlene J.S. Solomon"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:frank-a-wilson-novtu","name":"Frank A. Wilson"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:32: `{"kind":"committee_appointment","original_name":"ESG Committee","category":"sustainability","role":"chair","person":{"alpha_id":"alpha:person:maxine-l-mauricio-novtu","name":"Maxine L. Mauricio"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:33: `{"kind":"committee_appointment","original_name":"ESG Committee","category":"sustainability","role":"member","person":{"alpha_id":"alpha:person:darlene-j-s-solomon-novtu","name":"Darlene J.S. Solomon"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:34: `{"kind":"committee_appointment","original_name":"ESG Committee","category":"sustainability","role":"member","person":{"alpha_id":"alpha:person:lonny-j-carpenter-novtu","name":"Lonny J. Carpenter"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:35: `{"kind":"committee_appointment","original_name":"ESG Committee","category":"sustainability","role":"member","person":{"alpha_id":"alpha:person:r-matthew-johnson-novtu","name":"R. Matthew Johnson"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Transaction Committee","category":"other","role":"chair","person":{"alpha_id":"alpha:person:mary-katherine-ladone-novtu","name":"Mary Katherine Ladone"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:38: `{"kind":"committee_appointment","original_name":"Transaction Committee","category":"other","role":"member","person":{"alpha_id":"alpha:person:frank-a-wilson-novtu","name":"Frank A. Wilson"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:39: `{"kind":"committee_appointment","original_name":"Transaction Committee","category":"other","role":"member","person":{"alpha_id":"alpha:person:lonny-j-carpenter-novtu","name":"Lonny J. Carpenter"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:40: `{"kind":"committee_appointment","original_name":"Transaction Committee","category":"other","role":"member","person":{"alpha_id":"alpha:person:matthew-t-farrell-novtu","name":"Matthew T. Farrell"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:41: `{"kind":"committee_appointment","original_name":"Transaction Committee","category":"other","role":"member","person":{"alpha_id":"alpha:person:thomas-n-secor-novtu","name":"Thomas N. Secor"},"source_id":"governance_people_committees"}` ## Leadership - Alexander Manganiello: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:6. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Darlene J.S. Solomon: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:7. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Frank A. Wilson: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:8. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Lonny J. Carpenter: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:9. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Mary Katherine Ladone: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:10. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Matthew T. Farrell: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:11. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Matthijs Glastra: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:12. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Maxine L. Mauricio: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:13. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Michele D. Welsh: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:14. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - R. Matthew Johnson: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:15. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Thomas N. Secor: Director. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:16. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5. - Alexander Manganiello: General Counsel and Corporate Secretary. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:17. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:8e17e1addfaf93c14ee983a4f460a35b800b3ce2d38fdda1c9196aebdce759cd. - Chuck Ravetto: Co-Chief Operating Officer, Automation Enabling Technologies. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:18. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:223c7552afb9c098f6aacbbd3b61f9738d530f906bcaf8149d88ccce73eb8c35. - James A. Burke: Chief Accounting Officer. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:19. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:ba9dee57b93bdc0d36e27925926fc353cf9db435f8ad0694c548d26a0b3f3fa0. - John Lesica: Co-Chief Operating Officer, Medical Solutions. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:20. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:ebb0d839d8c56b21a7c89f96d5ce023814dce93490bfba00d9badacea5945612. - Matthijs Glastra: Chair of the Board and Chief Executive Officer. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:21. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:56fd234c2df1900e8bb59ea74f7ae13f36d1adf6b1578eae7a784f667457b9a8. - Robert Buckley: Chief Financial Officer. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:leadership_role:22. Valid from: 2026-02-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:37c97c2508e565d0210aabfff89e9faf6fa4cfcb4a569964896cc17af8174ac3. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit Committee: Chair Frank A. Wilson; Members Frank A. Wilson (Chair); Matthew T. Farrell; Thomas N. Secor. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_record:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Compensation Committee: Chair Lonny J. Carpenter; Members Lonny J. Carpenter (Chair); Darlene J.S. Solomon; Frank A. Wilson. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_record:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - ESG Committee: Chair Maxine L. Mauricio; Members Maxine L. Mauricio (Chair); Darlene J.S. Solomon; Lonny J. Carpenter; R. Matthew Johnson. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_record:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Transaction Committee: Chair Mary Katherine Ladone; Members Mary Katherine Ladone (Chair); Frank A. Wilson; Lonny J. Carpenter; Matthew T. Farrell; Thomas N. Secor. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_record:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - NOVANTA INC. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. ## Entity Status - Public listing published. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. ## Published Fact - US. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. - Technology. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:published_fact:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. ## Committee Appointment - Frank A. Wilson: chair, Audit Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Matthew T. Farrell: member, Audit Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Thomas N. Secor: member, Audit Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Lonny J. Carpenter: chair, Compensation Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Darlene J.S. Solomon: member, Compensation Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Frank A. Wilson: member, Compensation Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Maxine L. Mauricio: chair, ESG Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Darlene J.S. Solomon: member, ESG Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Lonny J. Carpenter: member, ESG Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - R. Matthew Johnson: member, ESG Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Mary Katherine Ladone: chair, Transaction Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Frank A. Wilson: member, Transaction Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Lonny J. Carpenter: member, Transaction Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:39. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Matthew T. Farrell: member, Transaction Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:40. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. - Thomas N. Secor: member, Transaction Committee. Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:committee_appointment:41. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4. ## Security Listing - NOVT (NASDAQ). Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:security_listing:42. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. - NOVTU (NASDAQ). Claim: alpha:claim:company:a8c61d3b-a55c-48c2-b0f0-f07716faa98a:security_listing:43. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:626895619e759cb6786600507a9e73f63d61c1cc0c76d9c5aa7a468f01fdf739: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/novanta-inc). - alpha:projection-evidence:document:68af14876fcb0cdb45daa0d2f987c2601964649c7bc5c01e91375f0c0cbe12e5: [DEF 14A novt-20260424.htm](https://www.sec.gov/Archives/edgar/data/1076930/000119312526175367/novt-20260424.htm). - alpha:projection-evidence:document:8e17e1addfaf93c14ee983a4f460a35b800b3ce2d38fdda1c9196aebdce759cd: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:document:223c7552afb9c098f6aacbbd3b61f9738d530f906bcaf8149d88ccce73eb8c35: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:document:ba9dee57b93bdc0d36e27925926fc353cf9db435f8ad0694c548d26a0b3f3fa0: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:document:ebb0d839d8c56b21a7c89f96d5ce023814dce93490bfba00d9badacea5945612: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:document:56fd234c2df1900e8bb59ea74f7ae13f36d1adf6b1578eae7a784f667457b9a8: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:document:37c97c2508e565d0210aabfff89e9faf6fa4cfcb4a569964896cc17af8174ac3: [NOVT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1076930/000119312526064230/novt-20251231.htm). - alpha:projection-evidence:16f9380dcfbe844918ba065a75978cc8ba98d02f071bcfa3dae4378b3fdfaaf4: [Audit Committee](https://www.sec.gov/Archives/edgar/data/1076930/000119312526175367/novt-20260424.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/novanta-inc) - [Public Markdown](https://registry.alpha.ac/companies/novanta-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/novanta-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/novanta-inc?format=jsonld) - MCP resource: `alpha://companies/novanta-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-16T03:57:08.424102+00:00; recorded 2026-10-16T03:57:08.424102+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.