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Analog Devices Inc (ADI.OQ)

ADI.OQ on NASDAQ Stock Exchange Global Select Market

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28 Oct 2020
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Summary

Name Age Since Current Position

Raymond Stata

85 1996 Chairman of the Board, Founder

Vincent Roche

60 2013 President, Chief Executive Officer, Director

Prashanth Mahendra-Rajah

49 2017 Chief Financial Officer, Senior Vice President - Finance

Martin Cotter

54 2016 Senior Vice President, Worldwide Sales and Digital Marketing

Joseph Hassett

61 2019 Senior Vice President - Industrial and Consumer

Gregory Henderson

51 2017 Senior Vice President - Automotive, Communications and Aerospace & Defense

Steve Lattari

2019 Senior Vice President - Global Operations and Technology

Steven Pietkiewicz

60 2017 Senior Vice President – Power Products

Margaret Seif

2019 Chief People Officer, Senior Vice President - Communications

Daniel Leibholz

2019 Chief Technology Officer

Michael Sondel

42 2019 Chief Accounting Officer and Principal Accounting Officer

James Champy

77 2003 Presiding Independent Director

Anantha Chandrakasan

51 2019 Independent Director

Bruce Evans

61 2015 Independent Director

Edward Frank

63 2014 Independent Director

Laurie Glimcher

68 2020 Independent Director

Karen Golz

65 2018 Independent Director

Mark Little

67 2017 Independent Director

Kenton Sicchitano

75 2003 Independent Director

Susie Wee

49 2019 Independent Director

Michael Lucarelli

2018 Director of Investor Relations

Biographies

Name Description

Raymond Stata

Mr. Raymond Stata serves as Chairman of the Board, Founder of the Company. He has served as an executive officer of our Company from its inception until April 2012. Mr. Stata served as our Chief Executive Officer from 1973 to November 1996 and as our President from 1971 to November 1991. We believe Mr. Stata’s qualifications to serve on our Board of Directors include more than 50 years of experience and leadership in the semiconductor industry, including as our founder, our Chairman for 43 years and formerly as our President for 20 years. If re-elected, Mr. Stata will continue to serve as our Chairman of the Board of Directors in 2018.

Vincent Roche

Mr. Vincent T. Roche is the President, Chief Executive Officer, Director of the Company. Mr. Roche was appointed Chief Executive Officer and elected as a Director in 2013. Under his leadership, ADI has extended its market leadership and grown to more than $5 billion in revenue in fiscal 2017. Mr. Roche began his career at ADI in 1988 and has served in key positions spanning corporate leadership, worldwide sales, strategic marketing, business development, and product management over his 30-year tenure at ADI. Mr. Roche also serves as a director on the board of Acacia Communications, Inc. We believe that Mr. Roche’s qualifications to serve on the Board of Directors include his leadership role in the Company and his deep knowledge of the Company’s products, markets, and customers.

Prashanth Mahendra-Rajah

Mr. Prashanth Mahendra-Rajah is the Chief Financial Officer, Senior Vice President - Finance of the Company. Mr. Mahendra-Rajah currently serves as Chief Financial Officer of WABCO Holdings Inc., a supplier of commercial vehicle technologies, from June 2014 to September 2017; Corporate Vice President and Segment CFO of the Silicon Systems Group of Applied Materials Inc., a provider of manufacturing equipment, services and software to the global semiconductor industry, from April 2012 to June 2014.

Martin Cotter

Mr. Martin Cotter serves as Senior Vice President, Worldwide Sales and Digital Marketing of the Company. He was Vice President Internet of Things (IoT), Healthcare, and Consumer Business Units, from November 2015 to September 2016; Vice President, Healthcare and Consumer Business Groups from November 2014 to November 2015; and VP, Communications Infrastructure Business Unit from October 2012 to November 2014.

Joseph Hassett

Mr. Joseph Hassett serves as Senior Vice President - Industrial and Consumer of the Company. Mr. Hassett joined Analog Devices’ Limerick, Ireland manufacturing group in 1982 after graduating from University of Limerick. In 1993, he moved to Massachusetts to head the expansion of global manufacturing operations and the integration of external contractors into the supply chain. During his tenure, ADI established industry leading manufacturing, engineering, and service centers in Singapore and the Philippines. Mr. Hassett was promoted to a vice president of manufacturing assembly and test operations for Analog Devices in 2000. Mr. Hassett holds a Bachelor of Science degree in Manufacturing Engineering and a Master of Business Administration degree from the University of Limerick. Mr. Hassett will assume his new role effective May 3, 2015, taking over for retiring senior vice president of worldwide manufacturing, Rob Marshall, who will continue with ADI as Senior Advisor to the CEO until his retirement during the first half of ADI’s 2016 fiscal year.

Gregory Henderson

Mr. Gregory Henderson serves as Senior Vice President - Automotive, Communications and Aerospace & Defense of the Company. Greg previously served as a Vice President, RF and Microwave Business Unit from July 2014 to June 2017; Vice President of the RF and Microwave Business Unit of Hittite Microwave Corporation, a maker of chips and related components, from October 2013 to July 2014; and Director Product Management of Harris Corporation, a defense contractor and technology provider of communications, electronic, and space and intelligence systems, from 2011 to October 2013.

Steve Lattari

Steven Pietkiewicz

Mr. Steven M. Pietkiewicz is Senior Vice President – Power Products of the Company. He was Vice President and General Manager of S Power Products from March 2017 to June 2017; Vice President and General Manager of S Power Products at Linear Technology Corporation, a manufacturer of high performance linear integrated circuits, from July 2007 to March 2017; General Manager, S Power Products at Linear Technology Corporation from April 2005 to July 2007; and Design Manager at Linear Technology Corporation from April 1995 to April 2005.

Margaret Seif

Ms. Margaret K. Seif serves as Chief People Officer, Senior Vice President - Communications of the Company. She served as Chief Legal Officer, Secretary and Senior Vice President of Communications and Brand from January 2016 to August 2018; Senior Vice President, General Counsel and Secretary from November 2014 to January 2016; Vice President, General Counsel and Secretary from January 2006 to November 2014; Senior Vice President, General Counsel and Secretary of RSA Security Inc., a provider of computer and network security, from January 2000 to November 2005; and Vice President, General Counsel and Secretary of RSA Security Inc. from June 1998 to January 2000.

Daniel Leibholz

Mr. Daniel Leibholz serves as Chief Technology Officer of the Company. He held the position of Vice President of the Communications Business Unit, during which time he oversaw a period of tremendous growth in the Business Unit as the company delivered best in class offerings for 4G and 5G in the wireless market and continued success in optical networking. Prior to that, he served as Vice President of ADI’s Consumer business, and Vice President of ADI’s Embedded Systems Product and Technology Group. Mr. Leibholz joined ADI in 2008 as Director of Engineering for ADI’s Digital Signal Processing business. Prior to joining Analog Devices, Mr. Leibholz served as an Engineering Director and Fellow at Advanced Micro Devices, and as a Distinguished Engineer at Sun Microsystems, having leadership responsibilities for processor architecture and development. He was also a Consulting Engineer at Digital Equipment Corp. and is listed as an inventor on 18 patents in computer architecture. Mr. Leibholz earned his BSEE and MSEE degrees from Brown University and serves on Brown’s School of Engineering Corporate Advisory Board and on the Board of Directors of the Massachusetts Science and Education Fair.

Michael Sondel

Mr. Michael Sondel is the Chief Accounting Officer and Principal Accounting Officer of the company effective February 22, 2019. He has been with the Company since 2001, most recently serving as Senior Director of Finance, Industrial, Healthcare & Consumer Group since March 2018. Prior to that, he held Director of Finance roles supporting various business units and groups at the Company from August 2010 to March 2018. Prior to that, he served as the Company’s External Reporting Manager from 2004 to 2010. Prior to joining the Company, Mr. Sondel worked for the global audit, tax, and advisory firm Grant Thornton. Mr. Sondel is a licensed Certified Public Accountant.

James Champy

Mr. James A. Champy is the Presiding Independent Director of the Company. Mr. Champy retired in 2010 as Vice President of the Dell/Perot Systems business unit of Dell, Inc., a computer and technology services company. He was previously a Vice President and the Chairman of Consulting at Perot Systems Corporation from 1996 to November 2009. He served as a director of Perot Systems Corporation from 1996 to 2004. Mr. Champy is the author of several business books and is a Life Member of the MIT Corporation, the governing body of the Massachusetts Institute of Technology.

Anantha Chandrakasan

Dr. Anantha P. Chandrakasan serves as Independent Director of the Company. Dr. Chandrakasan has served as the Dean of the School of Engineering at Massachusetts Institute of Technology, or MIT, a private research university, since 2017, and the Vannevar Bush Professor of Electrical Engineering and Computer Science since 2003. He also co-chairs the MIT-IBM Watson AI Lab and chairs the MIT-SenseTime Alliance on Artificial Intelligence and J-Clinic, the Abdul Latif Jameel Clinic for Machine Learning in Health at MIT. From July 2011 to June 2017, Dr. Chandrakasan was the head of MIT’s Department of Electrical Engineering and Computer Science (EECS). He is an Institute of Electrical and Electronics Engineers fellow, and in 2015 he was elected to the National Academy of Engineering.

Bruce Evans

Mr. Bruce R. Evans is an Independent Director of the Company . Mr. Evans has served in various positions with Summit Partners, a growth equity, venture capital and credit investment firm, since 1986, including most recently as Senior Advisor to the firm. From January 2018 to March 2019, he served as Chairman of Summit Partners’ Board and Senior Advisor to the firm. From 2011 to December 2017, he served as Managing Director and Chairman of Summit Partners’ Board. From 1999 to 2011, he was one of Summit Partners’ Co-Managing Partners. During his 32 years with Summit Partners, Mr. Evans has served as a member of the boards of directors of over 30 technology and other growth industry companies in the U.S. and Europe, including 14 public companies. In addition, Mr. Evans is Chairman of the Vanderbilt University Board of Trust and the former Chairman of Vanderbilt’s Investment Committee.

Edward Frank

Dr. Edward H. Frank, Ph.D., is an Independent Director of the Company. Dr. Frank was most recently co-founder and CEO of Cloud Parity, a voice of the customer startup, from January 2014 through August 2016. From May 2009 to October 2013, Dr. Frank held the position of Vice President, Macintosh Hardware Systems Engineering at Apple Inc., a company that designs, manufactures and markets electronic devices. Prior to his tenure at Apple, Dr. Frank served as Corporate Vice President, Research and Development, of Broadcom Corp. Dr. Frank was founding CEO of Epigram, Inc., a developer of integrated circuits and software for home networking, which Broadcom acquired in 1999, and was a Distinguished Engineer at Sun Microsystems, Inc. Dr. Frank is vice-chairman of Carnegie Mellon University Board of Trustees, where he has been a Trustee since 2000, and since July 2017, has been Executive Director (pro bono) of Metallica’s All Within My Hands Foundation.

Laurie Glimcher

Dr. Laurie H. Glimcher M.D. serves as Independent Director of the Company. Dr. Glimcher speaks nationally and internationally on cancer, immunology, skeletal biology, and translational medicine, and has contributed more than 350 scholarly articles and papers to the medical literature. She also currently serves on the Board of Directors at GlaxoSmithKline Pharmaceutical Corporation. In addition to a number of senior leadership roles held at both Harvard Medical School and Harvard School of Public Health from 1982 to present, she has also served as the Stephen and Suzanne Weiss Dean and Professor of Medicine of Weill Cornell Medicine and Provost for Medical Affairs of Cornell University. She is a member of the Board of Trustees at the Dana-Farber Cancer Institute and a member of the US National Academy of Sciences, the National Academy of Medicine, the American Academy of Arts and Sciences and the American Philosophical Society. She previously served on the Board of Directors of Bristol-Myers Squibb Pharmaceutical Corporation and Waters Corporation. She is also the recipient of many awards and honors. In 2018, she received the American Association of Immunologists Lifetime Achievement Award; the Indiana University School of Medicine's Steven C. Beering Award for outstanding research contributions to advancement of biomedical or clinical science; and the L'Oréal-UNESCO Award for Women in Science. She has also received the 2017 George M. Kober Medal and the 2017 Award for Distinguished Research in the Biomedical Sciences from the Association of American Medical Colleges (AAMC). Dr. Glimcher is a magna cum laude graduate of Radcliffe College, and holds an MD degree cum laude from Harvard Medical School.

Karen Golz

Ms. Karen M. Golz is an Independent Director of the Company. Ms. Golz is a retired partner from Ernst & Young, a public accounting firm, where she held various senior leadership positions during her tenure at the firm, including most recently as Global Vice Chair, Japan from 2016 to 2017 and prior thereto, from 2010 to 2016, as Global Vice Chair, Professional Practice. Ms. Golz currently serves as senior advisor to The Boston Consulting Group’s Audit and Risk Committee, a role she has held since 2017, and she sits on the Board of Trustees of the University of Illinois Foundation. Ms. Golz is also a National Association of Corporate Directors (NACD) Board Leadership Fellow.

Mark Little

Dr. Mark M. Little Ph.D., is an Independent Director of the Company. Dr. Little is the former Senior Vice President, GE Global Research and Chief Technology Officer of General Electric Company, or GE, a global digital industrial company. Dr. Little joined GE in 1978, and during his 37-year tenure, held management positions in engineering and business, culminating with his most recent position, which he held from 2005 until 2015. In addition to his technology leadership, Dr. Little led several multi-billion dollar business units at GE, including GE Energy’s power-generation segment.

Kenton Sicchitano

Mr. Kenton J. Sicchitano is an Independent Director of the Company. Mr. Sicchitano retired from PricewaterhouseCoopers LLP, or PwC, a public accounting firm, in July 2001. At the time of his retirement, Mr. Sicchitano was the Global Managing Partner of Independence and Regulatory Matters for PwC. Mr. Sicchitano joined Price Waterhouse LLP, a predecessor firm of PwC, in 1970 and became a partner in 1979. During his 31-year tenure with PwC, Mr. Sicchitano held various positions including the Global Managing Partner of Audit/Business Advisory Services and the Global Managing Partner responsible for Audit/Business Advisory, Tax and Financial Advisory Services.

Susie Wee

Dr. Susie Wee serves as Independent Director of the Company. Dr. Wee has served as the Senior Vice President and General Manager of DevNet and CX Ecosystem Success at Cisco Systems, which is building a vibrant ecosystem of customers, partners, network/IT professionals and developers who innovate with Cisco platforms, since November 2019. She leads Cisco’s professional training and certification program and developer and customer experience communities. Prior to her current role, Dr. Wee was the Senior Vice President and Chief Technology Officer of Cisco DevNet, Cisco’s developer community which she founded and grew to over 500,000 developers, from October 2018 to November 2019. Additionally, she was the Vice President & Chief Technology and Experience Officer of Cisco’s Collaboration Technology Group from October 2013 to October 2018. Previously, Dr. Wee had a 15-year career at Hewlett Packard, where she was the founding Vice President and General Manager of the Experience Software Business and Lab Director at HP Labs.

Michael Lucarelli