What they were paid
NOVANTA Director Compensation Table · all 4 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $78,315 | $199,982 | $0 | $0 | $278,297 |
| FY2024 | $77,500 | $199,953 | $0 | $0 | $277,453 |
| FY2023 | $77,500 | $175,073 | $0 | $0 | $252,573 |
| FY2022 | $31,765 | $63,685 | $0 | $0 | $95,450 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: NOVANTA INC DEF 14A filed April 24, 2026, accession 0001193125-26-175367, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025NOVANTA pays directors a $67,500 cash retainer and $199,982 in equity.
Committees
FY2025 · as the proxy prints themCompensation · ESG
The rest of the NOVANTA board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Frank A. Wilson | Independent Director | $302,482 |
| Lonny J. Carpenter | Lead Independent Director | $317,482 |
| Mary Katherine Ladone | Independent Director | $267,482 |
| Matthew T. Farrell | Independent Director | $45,378 |
| Matthijs Glastra | Chair of the Board | $0 |
| Maxine L. Mauricio | Independent Director | $282,482 |
| R. Matthew Johnson | Independent Director | $269,982 |
| Thomas N. Secor | Independent Director | $279,982 |
The full NOVANTA compensation record
free company briefThis page is one director within NOVANTA's record. The company brief lists every named executive and director, each linking to their own page.
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