Sector: Information Technology
Director information for ANALOG DEVICES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANDREA F. WAINER | Former Executive Vice President, Rapid and Molecular Diagnostics, Abbott Laboratories; Director | 57 | ["Executive Vice President at Abbott Laboratories", "President, Abbott Molecular Diagnostics", "President, Abbott Animal Health", "Divisional Vice President/General Manager, Abbott Renal Care", "Member of the Board of Trustees of Goodman Theatre", "Expertise in diagnostics and pharmaceutical industries"] | ["AuditCommittee", "Compensation& TalentCommittee", "Compensation and Talent", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| ANDRÉ ANDONIAN | Chief Executive Officer of Andonian Advisory Pte. Ltd., Chair of Asia Pacific and Strategic Advisor at Flagship Pioneering, and Senior Advisor – Senior Partner Emeritus at McKinsey & Company; Director | 63 | ["extensive experience in transforming companies into global leaders", "deep global executive leadership experience", "significant experience working with senior leaders on strategic and operational issues"] | ["AuditCommittee", "Compensation& TalentCommittee", "Compensation and Talent", "Corporate Development"] | 2026 |
| Dr. Matsuoka | Director | [] | [] | 2026 | |
| Edward H. Frank | Director | [] | [] | 2026 | |
| EDWARD H. FRANK, Ph.D. | Executive Chair of Gradient Technologies | 69 | ["Executive leadership experience", "Cybersecurity experience", "Substantial experience in the design, manufacture, sale, and marketing of semiconductors"] | ["AuditCommittee", "Compensation& TalentCommittee", "Compensation and Talent", "Corporate Development"] | 2026 |
| KAREN M. GOLZ | Former Global Vice Chair of Ernst & Young LLP; Director | 71 | ["Accounting and audit expertise", "Deep enterprise risk management experience", "Extensive experience in international trade and regulation"] | ["AuditCommittee", "Audit"] | 2026 |
| Katsu Nakamura | Senior Vice President and Chief Customer Officer | 60 | ["B.S., M.S., and Ph.D. degrees in Electrical and Computer Engineering from Carnegie Mellon University", "ADI Fellow, recognition for technological impact", "Past Editor of the IEEE Journal of Solid-State Circuits", "Co-recipient of SRC Inventor\u2019s Recognition Award in 1992", "Finalist of the 2006 EE Times ACE Innovator of the Year Award", "IEEE Fellow since 2019"] | ["Executive Committee of the Symposia on VLSI Technology and Circuits", "Committee member for several IEEE conferences"] | 2026 |
| MERCEDES JOHNSON | Former Chief Financial Officer of Avago Technologies (now Broadcom); Director; Independent | 71 | ["Extensive executive experience in finance", "Accounting", "Corporate development", "Corporate governance", "Management", "Operations", "Former senior financial executive at semiconductor and semiconductor equipment companies", "Numerous directorships at public global technology companies"] | ["AuditCommittee", "Audit"] | 2026 |
| Peter B. Henry | Director | [] | [] | 2026 | |
| PETER B. HENRY, Ph.D. | Senior Fellow at Stanford University’s Hoover Institution and Senior Fellow at Stanford’s Freeman Spogli Institute for International Studies | 56 | ["foreign affairs", "global economics", "international finance"] | ["AuditCommittee", "Nominating &CorporateGovernanceCommittee", "Audit", "Corporate Development"] | 2026 |
| RAY STATA | Co-Founder and Former Chair of the Board of Directors of Analog Devices, Inc. | 91 | ["60 years of experience in the semiconductor industry", "Former Chair of the Board of Directors for 48 years", "Former CEO for 23 years", "Former President for 20 years"] | [] | 2026 |
| STEPHEN M. JENNINGS | Lead Independent Director and Former Principal of Deloitte LLP; Chair | 64 | ["extensive experience in corporate governance", "enterprise growth", "innovation", "mergers and acquisitions", "organization transformation", "strategy across a diverse set of industries"] | ["AuditCommittee", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| Susie Wee | [] | ["Nominating and Corporate Governance Committee"] | 2026 | ||
| VINCENT ROCHE | Chief Executive Officer and Chair of the Board of Directors; Chairman of the Board | 65 | ["CEO since May 2013", "President since 2012", "Corporate leadership", "Worldwide sales", "Strategic marketing", "Business development", "Product management", "Recognized by Forbes as one of America\u2019s Most Innovative Leaders", "Recipient of the 2021 SFI St. Patrick\u2019s Day Science Medal", "Elected as Chair of the Board in March 2022", "Served as President since 2012", "Appointed CEO and elected as a director in May 2013", "Over 35 years of experience in corporate leadership, worldwide sales, strategic marketing, business development, and product management", "Recognized by Forbes in 2019 as one of America\u2019s Most Innovative Leaders"] | [] | 2026 |
| Yoky Matsuoka | Director | [] | [] | 2026 | |
| YOKY MATSUOKA, Ph.D. | Executive Officer of Panasonic Holdings Corporation | 54 | ["Significant experience in robotics", "Artificial intelligence", "Consumer product innovation", "Building and overseeing new technologies at scale", "Academia and industry experience"] | ["Corporate Development"] | 2026 |
