Corporate Governance
| Executive Officers | ||
| Daniel A. Baker—President and Chief Executive Officer; Director | ||
| Daniel Nelson—Principal 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 | ||
| James W. Bracke*—Director; member of Audit and Nominating/Corporate Governance Committees | ||
| Kelly Wei—Director; member of Compensation and Nominating/Corporate Governance Committees | ||
| *Audit committee financial expert | ||
| Board Diversity Matrix | ||
| 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 | |
| • | Bylaws | |
| • | ESG | |
| • | Governance Guidelines | |
| • | Human Rights Policy | |
| • | Policy on Ethics and Business Conduct | |
| • | Shareholder Communications With the Board | |