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Analog Devices Inc (ADI.O)

ADI.O on Nasdaq

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7 Dec 2016
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Summary

Name Age Since Current Position

Raymond Stata

81 1996 Chairman of the Board

Vincent Roche

56 2013 President, Chief Executive Officer, Director

David Zinsner

46 2009 Chief Financial Officer, Senior Vice President - Finance

Peter Real

55 2014 Senior Vice President, Chief Technology Officer

Margaret Seif

54 2014 Senior Vice President, General Counsel, Secretary

Thomas Wessel

48 2014 Senior Vice President - Sales and Marketing

Jean Philibert

2016 Senior Vice President - Human Resources

Joseph Hassett

57 2015 Senior Vice President - Worldwide Manufacturing

Rick Hess

62 2014 Senior Vice President - Communications and Automotive Business Group

Richard Meaney

58 2014 Senior Vice President - Industrial, Healthcare and Consumer Business Group

Eileen Wynne

49 2015 Vice President and Chief Accounting Officer

Richard Beyer

67 2013 Independent Director

James Champy

73 2003 Presiding Independent Director

Bruce Evans

56 2015 Independent Director

Edward Frank

60 2014 Independent Director

John Hodgson

72 2005 Independent Director

Neil Novich

61 2008 Independent Director

Kenton Sicchitano

71 2003 Independent Director

Lisa Su

46 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 our Chairman of the Board of Directors since 1973 and 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 his 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. Mr. Stata will continue to serve as our Chairman of the Board of Directors in 2016.

Vincent Roche

Mr. Vincent T. Roche is President, Chief Executive Officer, Director of the Company. Mr. Roche was appointed President of Analog Devices in 2012. Mr. Roche also served as our Vice President, Strategic Segments Group and Global Sales from October 2009 to November 2012, and as our Vice President, Worldwide Sales from March 2001 to October 2009. Mr. Roche began his career at ADI in 1988 as a senior marketing engineer, and he has served in key leadership positions over his 25 year career at ADI, including worldwide sales, strategic marketing, business development and product management. We believe that Mr. Roche’s qualifications to serve on the Board of Directors include his deep knowledge of the Company and its products, markets and customers.

David Zinsner

Mr. David A. Zinsner is Chief Financial Officer, Senior Vice President - Finance of the Company. He served as Senior Vice President, Finance and Chief Financial Officer since November 2014; Vice President, Finance and Chief Financial Officer from January 2009 to November 2014; Senior Vice President and Chief Financial Officer, Intersil Corporation from 2005 to December 2008; Corporate Controller and Treasurer, Intersil Corporation from 2000 to 2005. Corporate Treasurer, Intersil Corporation from 1999 to 2000.

Peter Real

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

Margaret Seif

Ms. Margaret K. Seif is Senior Vice President, General Counsel and Secretary of the Company. She has served as 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; Vice President, General Counsel and Secretary of RSA Security Inc. from June 1998 to January 2000.

Thomas Wessel

Mr. Thomas Wessel is Senior Vice President - Sales and Marketing of the Company. He served as Vice President, Worldwide Sales from March 2012 to November 2014; Vice President, Worldwide Automotive Segment from November 2009 to March 2012; Vice President, European Sales and Marketing from June 2008 to November 2009; Managing Director, European Sales and Marketing from June 2005 to June 2008.

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 world-leading gaming company based in San Francisco, California. Prior to her tenure at Kixeye, Ms. Philibert spent 15 years in a variety of senior human resources roles at EMC, including Vice president of HR for the Data Protection and Availability Division, which had revenue of $4.5 billion and over 5,000 employees worldwide. Ms. Philibert holds a Bachelor of Arts degree in French and Art History from the University of Iowa and a Master of Arts degree in Industrial Relations from Loyola University.

Joseph Hassett

Mr. Joseph Hassett is Senior Vice President - Worldwide Manufacturing of the Company., effective 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.

Rick Hess

Mr. Rick D. Hess is Senior Vice President - Communications and Automotive Business Group of the Company. He is Senior Vice President, Communications and Automotive Business Group since November 2014. He served as Vice President, Radio and Microwave Group from July 2014 to November 2014; President and Chief Executive Officer, Hittite Microwave Corporation, a semiconductor manufacturer from April 2013 to July 2014; Vice President to Superconductors, American Superconductor Corporation, an energy technology company, from 2010 to April 2013; President and Chief Executive Officer, Konarka Technologies from 2006 to 2010.

Richard Meaney

Mr. Richard A. Meaney is no longer Senior Vice President - Industrial, Healthcare and Consumer Business Group of the Company, with effect from December 31, 2016. He has served as Vice President, Products and Technologies Group from November 2012 to November 2014; Vice President, Converters from August 2009 to November 2012; Vice President, Precision Signal Processing from October 1999 to August 2009; Product Line Director from August 1991 to September 1999; Engineering Manager from August 1988 to July 1991; Design Engineer Analog Devices B.V. Limerick, Ireland from August 1979 to July 1988.

Eileen Wynne

Ms. Eileen Wynne is Vice President and Chief Accounting Officer of the Company. She served as Vice President, Corporate Controller and Chief Accounting Officer from May 2013 to April 2015; Corporate Controller from April 2011 to May 2013; Assistant Corporate Controller from February 2004 to April 2011.

Richard Beyer

Mr. Richard M. Beyer is an Independent Director of the Company. Mr. Beyer served as Chairman and Chief Executive Officer of Freescale Semiconductor, Inc. from 2008 to 2012 and served as a director of Freescale until April 2013. Prior to that, he served as Chief Executive Officer and as a director of Intersil Corporation from 2002 to 2008 and as President and Chief Executive Officer of Elantec Semiconductor, Inc. from 2000 to 2002. Mr. Beyer also serves as a director of Micron Technology, Inc. and Dialog Semiconductor PLC. We believe Mr. Beyer’s qualifications to sit on our Board of Directors include his decades of experience in the semiconductor industry as well as his extensive executive leadership experience.

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 appointed as Independent Director of the Company . 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. As a result of his work with Summit and as a board director, he has gained significant experience in technology related investments, strategic acquisitions and dispositions. Mr. Evans also has prior experience in the data processing and national accounts divisions of International Business Machines Corporation. Mr. Evans is a member of the Vanderbilt University Board of Trust and the Chairman of Vanderbilt’s Investment Committee.

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, he served at Apple, Inc. from 2009 to 2013 as Vice President, Macintosh Hardware Systems Engineering. 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. He served as a director of Fusion-IO, Inc. from 2013 until July 2014 when it was acquired by SanDisk Corporation.

John Hodgson

Mr. John C. Hodgson is an Independent Director of the Company. Mr. Hodgson, has been retired since December 2006. From 2002 until his retirement, Mr. Hodgson was a member of the Office of the Chief Executive of DuPont, a science-based products and services company. His executive officer positions at DuPont included Senior Vice President and Chief Marketing and Sales Officer from January 2006 to December 2006, Senior Vice President and Chief Customer Officer from May 2005 to January 2006, and Executive Vice President and Chief Marketing and Sales Officer from February 2002 to May 2005. Mr. Hodgson also served as Group Vice President and General Manager of DuPont iTechnologies from February 2000 to February 2002.

Neil Novich

Mr. Neil S. Novich is an Independent Director of the Company. 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, has been retired since July 2001. He joined Price Waterhouse LLP, a predecessor firm of PricewaterhouseCoopers LLP, or PwC, a public accounting firm, in 1970 and became a partner in 1979.At the time of his retirement, Mr. Sicchitano was the Global Managing Partner of Independence and Regulatory Matters for PwC. 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/Legal 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 served 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. from 2008 to 2011 and prior to that, as Chief Technology Officer from 2007 to 2008. Dr. Su also spent 13 years with 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