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Analog Devices Inc (ADI.OQ)

ADI.OQ on NASDAQ Stock Exchange Global Select Market

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21 Nov 2017
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Summary

Name Age Since Current Position

Raymond Stata

82 1996 Chairman of the Board

Vincent Roche

57 2013 President, Chief Executive Officer, Director

Prashanth Mahendra-Rajah

47 2017 Chief Financial Officer, Senior Vice President - Finance

Peter Real

56 2014 Senior Vice President, Chief Technology Officer

Jean Philibert

56 2016 Senior Vice President - Human Resources

Margaret Seif

55 2016 Chief Legal Officer, Secretary and Senior Vice President of Communications

Martin Cotter

51 2016 Senior Vice President, Worldwide Sales and Digital Marketing

Joseph Hassett

58 2015 Senior Vice President - Worldwide Manufacturing

Greg Henderson

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

Yusuf Jamal

2017 Senior Vice President – Industrial, Healthcare, Consumer, and IoT Solutions and Security

Steven Pietkiewicz

56 2017 Senior Vice President – Power Products

Eileen Wynne

50 2017 Chief Accounting Officer, Vice President

James Champy

74 2003 Presiding Independent Director

Bruce Evans

57 2015 Independent Director

Edward Frank

60 2014 Independent Director

Mark Little

64 2017 Independent Director

Neil Novich

62 2008 Independent Director

Kenton Sicchitano

72 2003 Independent Director

Lisa Su

47 2012 Independent Director

Ali Husain

Treasurer and Head of Investor Relations Analog Devices

Biographies

Name Description

Raymond Stata

Mr. Raymond Stata is Chairman of the Board of Analog Devices, Inc. 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 2017.

Vincent Roche

Mr. Vincent T. Roche is President, Chief Executive Officer, Director of the Company. Mr. Roche was Chief Executive Officer since May 2013; President since November 2012; Vice President, Strategic Segments Group and Global Sales from October 2009 to November 2012; Vice President, Worldwide Sales from March 2001 to October 2009; Vice President and General Manager, Silicon Valley Business Units and Computer & Networking from 1999 to March 2001; Product Line Director from 1995 to 1999; and Product Marketing Manager from 1988 to 1995.

Prashanth Mahendra-Rajah

Mr. Prashanth Mahendra-Rajah is Chief Financial Officer, Senior Vice President - Finance of the Company. Mr. Mahendra-Rajah currently serves as Chief Financial Officer of WABCO Holdings Inc., a $3B global supplier of commercial vehicle technologies, a position he has held since June 2014. Prior to his appointment at WABCO, he served as Corporate Vice President and Segment CFO for the Silicon Systems Group, a $6B division of Applied Materials, Inc. Previously, Mr. Mahendra-Rajah held global finance and operational positions at Visa and United Technologies. He holds a B.S. in Chemical Engineering from the University of Michigan, a M.S. in Engineering from Johns Hopkins University, and an M.B.A. from Purdue University, Krannert School of Management.

Peter Real

Mr. Peter Real is Senior Vice President and Chief Technology Officer of the Company. He has served as Vice President, High Speed Product and Technology Group from November 2012 to November 2014; Vice President, Linear and Radio Frequency Group from August 2009 to November 2012; Vice President, Radio Frequency and Networking Group from January 2008 to August 2009; Product Line Director from 1999 to 2007; and Engineering Manager from 1992 to 1999.

Jean Philibert

Ms. Jean Philibert is Senior Vice President - Human Resources of the Company. Prior to joining Analog Devices, Ms. Philibert served as Senior Vice President and Chief People Officer for Kixeye, a gaming development company, from December 2014 to December 2015; and Vice President of Human Resources, Data Protection and Availability Division at EMC, a data storage company, from January 2011 to November 2014.

Margaret Seif

Ms. Margaret K. Seif is Chief Legal Officer, Secretary and Senior Vice President of Communications of the company., since January 2016. She was 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. from January 2000 to November 2005; and Vice President, General Counsel and Secretary of RSA Security Inc. from June 1998 to January 2000.

Martin Cotter

Mr. Martin Cotter is 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 is Senior Vice President - Worldwide Manufacturing of the Company., since May 3, 2015. 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 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.

Greg Henderson

Mr. Greg Henderson is Senior Vice President - Automotive, Communications and Aerospace & Defense of the Company. Greg previously served as Vice President of Analog’s RF and Microwave business.

Yusuf Jamal

Mr. Yusuf Jamal is Senior Vice President – Industrial, Healthcare, Consumer, and IoT Solutions and Security of the Company. Yusuf was previously Vice President – Consumer and Healthcare business at ADI.

Steven Pietkiewicz

Mr. Steven (Steve) M. Pietkiewicz is Senior Vice President – Power Products of the Company. He was former Linear Technology executive. Steve will lead this new business group focused on developing ADI’s power strategy and will take a lead role in the integration of LTC’s and ADI’s power portfolio within ADI’s larger suite of high performance analog and mixed signal products and solutions.

Eileen Wynne

Ms. Eileen Wynne is Chief Accounting Officer, Vice President of the Company. She joined the Company in 1999 and has been Vice President and Chief Accounting Officer since April 2015. Prior to that, she served as Vice President, Chief Accounting Officer and Controller from May 2013 to April 2015 and Corporate Controller from April 2011 to May 2013. Prior to becoming Corporate Controller, Ms. Wynne served as our Assistant Corporate Controller from 2004 to 2011 and as our External Reporting Manager from 1999 to 2004. Ms. Wynne 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.

Bruce Evans

Mr. Bruce R. Evans is an Independent Director of the Company . He has served in various positions with Summit Partners, a growth equity, venture capital and credit investment firm, including most recently as a Managing Director, since 1986. He has also served as Chairman of Summit Partners’ board since 2011. During his time at 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 US and Europe, including 12 public companies. Mr. Evans is a member and Chairman Elect of the Vanderbilt University Board of Trust and the Chairman of Vanderbilt’s Investment Committee. He served as a director of FleetCor Technologies, Inc. from 2002 until 2014.

Edward Frank

Dr. Edward H. Frank, Ph.D., is an Independent Director of the Company. Dr. Frank is co-founder and Chief Executive Officer of Cloud Parity, an early-stage voice of the customer startup. Before founding Cloud Parity in 2014, Dr. Frank held the position of Vice President, Macintosh Hardware Systems Engineering at Apple, Inc., a company that designs, manufactures and markets electronic devices, from 2009 to 2013. 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 also serves as a director of Cavium, Inc. He served as a director of Fusion-IO, Inc. from 2013 until July 2014 when it was acquired by SanDisk Corporation.

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.

Neil Novich

Mr. Neil S. Novich is an Independent Director of the Company. He is the former Chairman, President and Chief Executive Officer of Ryerson Inc., a global metals distributor and fabricator. He joined Ryerson in 1994 as Chief Operating Officer and served in that role until 1999 when he was named Chairman, President and Chief Executive Officer, a position he held through 2007. Prior to that, he was a Director at Bain & Company, an international consulting firm. Mr. Novich also serves as a director of W.W. Grainger, Inc., Hillenbrand Inc. and Beacon Roofing Supply, Inc.

Kenton Sicchitano

Mr. Kenton J. Sicchitano is an Independent Director of the Company. Mr. Sicchitano was 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. Mr. Sicchitano also serves as a director of PerkinElmer, Inc. and MetLife, Inc. and its wholly owned subsidiary, Metropolitan Life Insurance Company.

Lisa Su

Dr. Lisa T. Su, Ph.D., is Independent Director of the Company. Previously she is President and Chief Executive Officer of Advanced Micro Devices, Inc., or AMD, a semiconductor manufacturer. Previously she served at AMD as Senior Vice President and Chief Operating Officer from July 2014 to October 2014 and Senior Vice President and General Manager, Global Business Units from January 2012 to July 2014. Prior to joining AMD in January 2012, Dr. Su served as senior vice president and general manager, Networking and Multimedia, at Freescale Semiconductor, Inc., a semiconductor manufacturer, from 2008 to 2011 and prior to that, as Chief Technology Officer from 2007 to 2008. Dr. Su also spent 13 years with International Business Machines Corporation, or IBM, in various engineering and business leadership positions; and was a member of the technical staff at Texas Instruments in the Semiconductor Process and Device Center. Dr. Su also serves as a director of AMD.

Ali Husain