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Governance

NVOS's directors have adopted corporate governance principles aimed at ensuring that the Board is independent and fully informed on the key strategic and risk issues NVOS faces.

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Board of Directors (NVOS)

Audit Committee

Charter

Compensation Committee

Charter

Nominating & Corporate Governance Committee

Charter

Governance Documents

NVOS's governance framework guides the Board and management’s oversight of the company and is outlined in its governing documents.

The Certificate of Incorporation and By-Laws establish fundamental principles about NVOS's capital structure, shareowner rights and its directors and officers.

The Governance Principles provide additional detail on Board operations and key governance policies. The NVOS Board has several standing committees, each of which has specified responsibilities that are set forth in its committee charter.

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CAUTION CONCERNING FORWARD LOOKING STATEMENTS
Novo Integrated Sciences's Investor Relations website at www.novointegrated.com/investors and our corporate blog at novointegrated.com/newsroom as well as Novo Integrated Sciences's social media accounts, contain a significant amount of information about the company, including financial and other information for investors. Novo Integrated Sciences encourages investors to visit these websites from time to time, as information is updated and new information is posted.

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Robert Mattacchione

CEO, Novo Integrated Sciences

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Chris David

COO, Novo Integrated Sciences

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