IRA J. LAMEL - Corporate Board Profile

NOVANTA INC

Filing Date	Source Excerpt
2011-04-14	Mr. Lamel has been a Director of the Company since July 23, 2010. ... The Board maintains three standing committees whose functions are described below. ... Ira J. Lamel - CHAIR Audit Committee, Compensation Committee member. ... Director Compensation Table: Ira J. Lamel Fees Earned or Paid in Cash $31,154, Stock Awards $86,334, Total $117,488.
2012-04-30	Mr. Lamel has been a Director of the Company since July 23, 2010. ... Mr. Lamel is Executive Vice President and Chief Financial Officer of The Hain Celestial Group, Inc. ... Director Compensation Table: Ira J. Lamel Fees Earned or Paid in Cash $70,000, Stock Awards $89,065, Total $159,065.
2014-04-15	Mr. Lamel has been a Director of the Company since July 23, 2010. ... The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor, with Mr. Lamel serving as Chairman. ... The Board maintains three standing committees whose functions are described below. All members of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee are independent directors. The following table sets forth the membership of the Board’s standing committees: Ira J. Lamel Audit Committee (Chair), Compensation Committee. The Board of Directors approved the following compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairpersons of the Compensation Committee and the Nominating and Corporate Governance Committee will each receive an additional annual retainer in the amount of $10,000 (unless any such Chairperson is also serving as non-executive Chairperson of the Board of Directors). The non-executive Chairperson of the Board of Directors will receive an additional annual retainer in the amount of $125,000. Fifty percent of the foregoing non-employee director compensation will be paid in the form of cash and the remaining fifty percent of such compensation will be payable in the form of deferred stock units, which will be convertible into shares of the Company’s common stock upon a holder’s termination of directorship with the Company.
2015-04-13	Mr. Lamel has been a Director of the Company since July 23, 2010. ... Mr. Lamel was Senior Advisor to the CEO ... The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor, with Mr. Lamel serving as Chairman. ... The Board of Directors approved the following compensation for non-employee directors: ... Ira J. Lamel 70,000 Fees Earned or Paid in Cash, 70,003 Stock Awards, Total 140,003.
2016-04-08	Mr. Lamel has been a Director of the Company since July 23, 2010. ... The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor, with Mr. Lamel serving as Chairman. ... The Compensation Committee consists of Mr. Bershad, Mr. Fortino and Mr. Lamel, with Mr. Bershad serving as Chairman. Director Compensation Table: Ira J. Lamel: Fees Earned or Paid in Cash $70,000, Stock Awards $70,008, Total $140,008.
2017-04-10	Mr. Lamel has been a Director of the Company since July 23, 2010. Mr. Lamel was Senior Advisor to the CEO from September 1, 2013 to August 31, 2014, prior to which he was Executive Vice President and Chief Financial Officer of The Hain Celestial Group, Inc. Mr. Lamel brings to the Company’s Board of Directors extensive financial, accounting and auditing expertise. The Audit Committee consists of Mr. Lamel, Mr. Romeo and Mr. Secor, with Mr. Lamel serving as Chairman. The Compensation Committee consists of Mr. Bershad, Mr. Fortino and Mr. Lamel, with Mr. Bershad serving as Chairman. Director Compensation Table: Ira J. Lamel total compensation $140,007.
2018-04-06	Mr. Lamel has been a Director of the Company since July 23, 2010. ... Director Compensation Table: Ira J. Lamel $70,000 Fees Earned or Paid in Cash, $70,014 Stock Awards, Total $140,014.
2019-04-05	Mr. Lamel has been a Director of the Company since July 23, 2010. ... The Board of Directors approved the following fiscal year 2018 compensation for non-employee directors: Each non-employee member of the Board of Directors will receive an annual retainer in the amount of $125,000. The Chairperson of the Audit Committee will receive an additional annual retainer in the amount of $15,000. The Chairperson of each of the Compensation Committee and the Nominating and Corporate Governance Committee will receive an additional annual retainer in the amount of $10,000 (unless such Chairperson is also serving as non-executive Chairperson of the Board of Directors). Fifty percent of the foregoing non-employee director compensation is paid in the form of cash and the remaining fifty percent of such compensation is paid in the form of deferred stock units... Director Compensation Table: Ira J. Lamel $70,000 Fees Earned or Paid in Cash, $70,000 Stock Awards, $140,000 Total.
2020-04-20	Ira J. Lamel Director Mr. Lamel has been a Director of the Company since July 23, 2010. ... The Board has established three standing committees ... The following table sets forth the membership of the Board’s standing committees: Ira J. Lamel - CHAIR Audit Committee, Compensation Committee. ... Director Compensation Table: Ira J. Lamel total compensation $202,489.
2021-04-06	Ira J. Lamel Director. Mr. Lamel has been a Director of the Company since July 23, 2010. The Audit Committee consists of Mr. Bershad, Mr. Lamel, and Mr. Secor, with Mr. Lamel serving as Chairperson. The Compensation Committee consists of Mr. Bershad, Mr. Carpenter, and Mr. Lamel. Director Compensation Table shows Ira J. Lamel Fees Earned or Paid in Cash $52,500, Stock Awards $132,338, Total $184,838.
2022-04-08	Ira J. LamelDirector Mr. Lamel has been a Director of the Company since July 23, 2010. ... Mr. Lamel brings to the Company’s Board of Directors extensive financial, accounting and auditing expertise, including an understanding of accounting principles, internal controls, financial reporting rules and regulations and financial reporting processes acquired over the course of his career. ... The Audit Committee consisted of Mr. Lamel, Mr. Secor and Mr. Wilson, with Mr. Lamel serving as Chair, through April 4, 2022. Effective April 5, 2022, Mr. Wilson succeeded Mr. Lamel as the Chair and Ms. Owen became a member of the Audit Committee. ... The Compensation Committee consists of Mr. Carpenter, Mr. King and Mr. Lamel, with Mr. Carpenter serving as Chair. ... The following table sets forth information regarding the compensation earned during the fiscal year ended December 31, 2021 by the Company’s non-employee directors. ... Ira J. Lamel $ 70,000 Fees Earned or Paid in Cash $ 132,390 Stock Awards $ 202,390 Total