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Analog Devices Inc (ADI.OQ)

ADI.OQ on NASDAQ Stock Exchange Global Select Market

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16 Feb 2018
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Summary

Name Age Since Current Position

Raymond Stata

83 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

57 2014 Senior Vice President, Chief Technology Officer

Jean Philibert

56 2016 Senior Vice President - Human Resources

Margaret Seif

56 2016 Chief Legal Officer, Secretary and Senior Vice President of Communications

Martin Cotter

52 2016 Senior Vice President, Worldwide Sales and Digital Marketing

Joseph Hassett

59 2015 Senior Vice President, Global Operations and Technology

Greg Henderson

49 2017 Senior Vice President - Automotive, Communications and Aerospace & Defense

Yusuf Jamal

40 2017 Senior Vice President – Industrial, Healthcare, Consumer, and IoT Solutions and Security

Steven Pietkiewicz

58 2017 Senior Vice President – Power Products

Eileen Wynne

51 2017 Chief Accounting Officer, Vice President

James Champy

75 2003 Presiding Independent Director

Bruce Evans

58 2015 Independent Director

Edward Frank

61 2014 Independent Director

Mark Little

65 2017 Independent Director

Neil Novich

63 2008 Independent Director

Kenton Sicchitano

73 2003 Independent Director

Lisa Su

48 2012 Independent Director

Michael Lucarelli

2018 Senior Manager of Investor Relations

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 2018.

Vincent Roche

Mr. Vincent T. Roche is 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 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.

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 developer of online strategy and combat games, from December 2014 to December 2015; and Vice President of Human Resources, Data Protection and Availability Division at EMC Corporation, a provider of data storage and data management hardware and software, 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., 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.

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, Global Operations and Technology 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.

Greg Henderson

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

Yusuf Jamal

Mr. Yusuf Jamal is Senior Vice President – Industrial, Healthcare, Consumer, and IoT Solutions and Security of the Company. He was Vice President, Healthcare and Consumer Business Unit from September 2016 to June 2017; General Manager, Consumer Business Unit from September 2014 to September 2016; Product Marketing Director, User eXperience Technologies from October 2012 to September 2014; and Business Director Portable Segment from May 2008 to October 2012.

Steven Pietkiewicz

Mr. Steven M. Pietkiewicz is Senior Vice President – Power Products of the Company. He is 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.

Eileen Wynne

Ms. Eileen Wynne is Chief Accounting Officer, Vice President of the Company. She joined the Company in 1999 and has been a Vice President and Chief Accounting Officer since April 2015. Prior to that, she served as Interim Chief Financial Officer from March 2017 to September 2017; Vice President, Corporate Controller and Chief Accounting Officer from May 2013 to April 2015; Corporate Controller from April 2011 to May 2013; and Assistant Corporate Controller from February 2004 to April 2011.

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. We believe Mr. Champy’s qualifications to serve on our Board of Directors include his expertise in corporate strategy development and his organizational acumen.

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, since 1986, including most recently as Chairman of Summit Partners’ Board, and as 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 US and Europe, including 14 public companies. Since 2010 Mr. Evans has served as a director of Casa Systems Inc., which became a publicly traded company in December 2017. He also served as a director of FleetCor Technologies, Inc. from 2002 until 2014. In addition, Mr. Evans is Chairman of the Vanderbilt University Board of Trust and the former Chairman of Vanderbilt’s Investment Committee. We believe Mr. Evans’ qualifications to serve on our Board include his financial and management expertise, including his investing experience in the technology sector and his experience with acquisitions and other transactions.

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 also serves as a director of Cavium, Inc. and Quantenna Communications Inc. He served as a director of Fusion-IO, Inc. from October 2013 until July 2014 when it was acquired by SanDisk Corporation. 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. We believe Dr. Frank’s qualifications to serve on our Board of Directors include his deep understanding of the communications and hardware technology markets and his extensive executive leadership experience.

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. We believe Dr. Little’s qualifications to serve on our Board of Directors include his extensive leadership experience in a global technology company, combined with his experience driving change and innovation through GE’s various phases of business transformation.

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 partner 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. We believe Mr. Novich’s qualifications to serve on our Board of Directors include his experience as a chief executive officer leading a complex global organization, combined with his broad operational and corporate governance expertise.

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. Mr. Sicchitano served as a director of PerkinElmer, Inc. from 2003 to April 2017 and MetLife, Inc. and its wholly owned subsidiary, Metropolitan Life Insurance Company from 2001 until June 2017. We believe Mr. Sicchitano’s qualifications to sit on our Board of Directors include his extensive experience with public and financial accounting matters for complex global organizations.

Lisa Su

Dr. Lisa T. Su, Ph.D., is Independent Director of the Company. Previously she has served as President and Chief Executive Officer of Advanced Micro Devices, Inc., or AMD, a semiconductor manufacturer since October 2014. 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. We believe Dr. Su’s qualifications to serve on our Board of Directors include her experience as a CEO of a global semiconductor company and her understanding of complex technologies.

Michael Lucarelli

Basic Compensation