Novanta Beheer

Beheer criteriumcontroles 3/4

De CEO Novanta is Matthijs Glastra, benoemd in Sep2016, heeft een ambtstermijn van 8.17 jaar. De totale jaarlijkse vergoeding van { bedraagt $ 8.26M, bestaande uit 9.5% salaris en 90.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.35% van de aandelen van het bedrijf, ter waarde $ 20.60M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.6 jaar en 3.5 jaar.

Belangrijke informatie

Matthijs Glastra

Algemeen directeur

US$8.3m

Totale compensatie

Percentage CEO-salaris	9.5%
Dienstverband CEO	8.2yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	2.6yrs
Gemiddelde ambtstermijn bestuur	3.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Matthijs Glastra's beloning veranderd ten opzichte van Novanta's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 27 2024	n/a	n/a	US$60m
Jun 28 2024	n/a	n/a	US$62m
Mar 29 2024	n/a	n/a	US$69m
Dec 31 2023	US$8m	US$784k	US$73m
Sep 29 2023	n/a	n/a	US$76m
Jun 30 2023	n/a	n/a	US$77m
Mar 31 2023	n/a	n/a	US$73m
Dec 31 2022	US$7m	US$731k	US$74m
Sep 30 2022	n/a	n/a	US$73m
Jul 01 2022	n/a	n/a	US$64m
Apr 01 2022	n/a	n/a	US$58m
Dec 31 2021	US$12m	US$690k	US$50m
Oct 01 2021	n/a	n/a	US$49m
Jul 02 2021	n/a	n/a	US$44m
Apr 02 2021	n/a	n/a	US$44m
Dec 31 2020	US$5m	US$625k	US$45m
Oct 02 2020	n/a	n/a	US$41m
Jul 03 2020	n/a	n/a	US$42m
Apr 03 2020	n/a	n/a	US$40m
Dec 31 2019	US$4m	US$640k	US$41m
Sep 27 2019	n/a	n/a	US$43m
Jun 28 2019	n/a	n/a	US$56m
Mar 29 2019	n/a	n/a	US$57m
Dec 31 2018	US$4m	US$581k	US$51m
Sep 28 2018	n/a	n/a	US$39m
Jun 29 2018	n/a	n/a	US$18m
Mar 30 2018	n/a	n/a	US$12m
Dec 31 2017	US$4m	US$511k	US$40m

Compensatie versus markt: De totale vergoeding ($USD 8.26M ) Matthijs } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 3.27M ).

Compensatie versus inkomsten: De vergoeding van Matthijs is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Matthijs Glastra (55 yo)

8.2yrs

Tenure

US$8,262,118

Compensatie

Mr. Matthijs Glastra has been the Chief Executive Officer and Director of Novanta Inc. since September 1, 2016 and serves as its Chairman of the Board since May 13, 2021 and served as its Executive Officer...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Matthijs Glastra	CEO & Chairman of the Board	8.2yrs	US$8.26m	0.35% $ 20.6m
Robert Buckley	Chief Financial Officer	13.7yrs	US$3.36m	0.34% $ 19.8m
Michele Michele Welsh	General Counsel & Corporate Secretary	2.3yrs	US$1.35m	0.0041% $ 242.2k
John Burke	Chief Accounting Officer & Corporate Controller	less than a year	geen gegevens	0.019% $ 1.1m
Ray Nash	Corporate Finance Leader & IR	no data	geen gegevens	geen gegevens
Sarah Betadam	Chief Information Officer & Chief Information Security Officer	3.8yrs	geen gegevens	geen gegevens
Peter Chang	Advisor	less than a year	geen gegevens	0.046% $ 2.7m
Chuck Ravetto	Group President of Automation Enabling Technologies Group	2.6yrs	geen gegevens	geen gegevens
Anna Fain	Senior Vice President of Leadership Development and Diversity	1.5yrs	geen gegevens	geen gegevens
Heinrich Dreyer	Group President of Medical Solutions	6.6yrs	geen gegevens	geen gegevens

2.6yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0VAG wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Matthijs Glastra	CEO & Chairman of the Board	8.2yrs	US$8.26m	0.35% $ 20.6m
Stephen Bershad	Chairman Emeritus	3.5yrs	US$233.48k	geen gegevens
Barbara Hulit	Independent Director	2.3yrs	US$247.57k	0.0026% $ 152.6k
Mary Ladone	Director	less than a year	geen gegevens	geen gegevens
Darlene J. Solomon	Independent Director	2.4yrs	US$252.57k	0.0028% $ 163.8k
Lonny Carpenter	Independent Lead Director	6.5yrs	US$292.56k	0.0092% $ 542.1k
Frank Wilson	Independent Director	3.5yrs	US$277.62k	0.0039% $ 230.4k
Thomas Secor	Independent Director	12.4yrs	US$257.57k	0.00077% $ 45.4k
Robert Johnson	Independent Director	less than a year	geen gegevens	0% $ 0
Maxine Mauricio	Independent Director	4.5yrs	US$257.56k	0.0056% $ 328.8k

3.5yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0VAG wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Novanta Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

CEO & Chairman of the Board recently sold US$1.3m worth of stock

Novanta Inc. Announces Executive Changes

Novanta Inc., Annual General Meeting, May 08, 2024

High number of new directors

High number of new directors

High number of new directors

Recent updates

CEO & Chairman of the Board recently sold US$1.3m worth of stock

Third quarter 2024 earnings released: EPS: US$0.53 (vs US$0.59 in 3Q 2023)

Novanta Inc. Provides Earnings Guidance for the Fourth Quarter and Full Year of 2024 and Revenue Guidance for the Year 2025

Novanta Inc. to Report Q3, 2024 Results on Nov 05, 2024

Novanta Inc. Announces Executive Changes

Second quarter 2024 earnings released: EPS: US$0.38 (vs US$0.58 in 2Q 2023)

Now 25% overvalued

Novanta Inc. Provides Earnings Guidance for the Third Quarter and Full Year of 2024

Novanta Inc. to Report Q2, 2024 Results on Aug 06, 2024

Novanta Inc. Provides Earnings Guidance for the Second Quarter of 2024

First quarter 2024 earnings released: EPS: US$0.41 (vs US$0.51 in 1Q 2023)

Novanta Inc. to Report Q1, 2024 Results on May 07, 2024

Novanta Inc., Annual General Meeting, May 08, 2024

Novanta Inc. Provides Revenue Guidance for the First Quarter and Full Year of 2024

Full year 2023 earnings released: EPS: US$2.03 (vs US$2.08 in FY 2022)

Novanta Inc. to Report Q4, 2023 Results on Feb 28, 2024

Investor sentiment improves as stock rises 18%

Novanta Inc. Provides Revenue Guidance for the Fourth Quarter of 2023 and Full Year 2023

Third quarter 2023 earnings released: EPS: US$0.59 (vs US$0.63 in 3Q 2022)

Novanta Inc. to Report Q3, 2023 Results on Nov 07, 2023

High number of new directors

Second quarter 2023 earnings released: EPS: US$0.58 (vs US$0.49 in 2Q 2022)

Novanta Inc. Provides Earnings Guidance for the Third Quarter and Full Year 2023

Novanta Inc. to Report Q2, 2023 Results on Aug 08, 2023

High number of new directors

Novanta Inc. Provides Earnings Guidance for the Second Quarter of 2023

First quarter 2023 earnings released: EPS: US$0.51 (vs US$0.53 in 1Q 2022)

High number of new directors

Full year 2022 earnings released: EPS: US$2.08 (vs US$1.42 in FY 2021)

Novanta Inc. to Report Q4, 2022 Results on Mar 01, 2023

High number of new directors

High number of new directors

High number of new directors

High number of new directors

Third quarter 2022 earnings released: EPS: US$0.63 (vs US$0.38 in 3Q 2021)

Novanta Inc. Provides Financial Guidance for the Fourth Quarter and Full Year 2022

High number of new directors

Novan, Inc., Epi Health and MC2 Therapeutics Present New Data in Multiple Posters Highlighting Wynzora’s Unique Pad Technology At the 42Nd Annual Fall Clinical Dermatology Conference

Novanta Inc. to Report Q3, 2022 Results on Nov 08, 2022

Second quarter 2022 earnings released: EPS: US$0.49 (vs US$0.33 in 2Q 2021)

Novanta Inc. Provides Earnings Guidance for the Third Quarter and Full Year 2022

High number of new directors

Novanta Inc. Announces Director Changes

High number of new directors

Novanta Inc. to Report Q2, 2022 Results on Aug 09, 2022

High number of new directors

Novanta Inc. Announces Directorate Changes

Investor sentiment deteriorated over the past week

Novanta Inc. Provides Earnings Guidance for the Second Quarter of 2022

Novanta Inc. to Report Q1, 2022 Results on May 10, 2022

Novanta Inc., Annual General Meeting, May 12, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Novanta Inc. Provides Revenue Guidance for the First Quarter and Full Year 2022

High number of new directors

High number of new directors

Third quarter 2021 earnings released: EPS US$0.38 (vs US$0.23 in 3Q 2020)

High number of new and inexperienced directors

High number of new and inexperienced directors

Second quarter 2021 earnings released: EPS US$0.33 (vs US$0.33 in 2Q 2020)

High number of new and inexperienced directors

Novanta Inc. (NasdaqGS:NOVT) entered into an agreement to acquire ATI Industrial Automation, Inc. for approximately $170 million.

First quarter 2021 earnings released: EPS US$0.32 (vs US$0.34 in 1Q 2020)

Novanta Inc. Provides Earnings Guidance for the Second Quarter and Full Year 2021

Revenue beats expectations

Full year 2020 earnings released: EPS US$1.27 (vs US$1.16 in FY 2019)

Novanta Inc., Annual General Meeting, May 13, 2021

Novanta Inc. to Report Q4, 2020 Results on Mar 01, 2021

Novan, Inc. Enters into a Master Services Agreement (MSA) with Catalent

Novanta Inc. Elects Katherine A. Owen to the Board, Effective February 24, 2021