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Corporate Governance

Executive Officers
Daniel A. Baker—President and Chief Executive Officer; Director
Curt A. Reynders—Chief Financial Officer
Peter G. Eames—Vice President of Advanced Technology
Directors and Committee Memberships
Terrence W. Glarner*—Director and Chairman of the Board; member of Audit, Compensation, and Nominating/Corporate Governance Committees
Daniel A. Baker—Director, President and Chief Executive Officer
Patricia M. Hollister*—Director; Audit Committee Chair; member of Compensation and Nominating/Corporate Governance Committees
Richard W. Kramp—Director; member of Compensation and Nominating/Corporate Governance Committees
Gary R. Maharaj—Director; member of Audit and Nominating/Corporate Governance Committees
*Audit committee financial expert
Independent Registered Public Accounting Firm
Boulay PLLP
Stock Transfer Agent and Registrar
Continental Stock Transfer & Trust
Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating/Corporate Governance Committee Charter
Other NVE Governance Documents
Articles of Incorporation
  Governance Guidelines
Policy on Ethics and Business Conduct
Shareholder Communications With the Board