People: Analog Devices Inc (ADI.OQ)

ADI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Raymond Stata

79 1996 Chairman of the Board

Vincent Roche

54 2013 President, Chief Executive Officer, Director

David Zinsner

44 2009 Chief Financial Officer, Vice President - Finance

Robert McAdam

62 2012 Executive Vice President - Strategic Business Segments Group

Eileen Wynne

47 2013 Chief Accounting Officer, Vice President, Corporate Controller

Margaret Seif

52 2006 Vice President, General Counsel, Secretary

Thomas Wessel

46 2012 Vice President - Worldwide Sales

William Matson

54 2006 Vice President - Human Resources

Robert Marshall

59 1994 Vice President - Worldwide Manufacturing

Richard Meaney

56 2012 Vice President - Products and Technologies Group

Robert Yung

51 2011 Vice President - Corporate Development, Chief Strategy Officer

Samuel Fuller

67 2006 Vice President - Research & Development, Chief Technology Officer

Richard Beyer

65 2013 Director

Edward Frank

56 2014 Director

James Champy

71 2003 Presiding Independent Director

John Hodgson

70 2005 Independent Director

Yves-Andre Istel

78 2007 Independent Director

Neil Novich

59 2008 Independent Director

F. Grant Saviers

69 1997 Independent Director

Kenton Sicchitano

69 2003 Independent Director

Lisa Su

44 2012 Independent Director

Ali Husain

Director - Investor Relations

Biographies

Name Description

Raymond Stata

Mr. Ray Stata is Chairman of the Board of Analog Devices, Inc. Mr. Stata, 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 sit on our Board of Directors include his 49 years of experience and leadership in the semiconductor industry, including as our founder, our Chairman for 41 years and formerly as our President for 20 years. Mr. Stata will continue to serve as our Chairman of the Board of Directors in 2014.

Vincent Roche

Mr. Vincent T. Roche is President, Chief Executive Officer, Director of Analog Devices Inc. Mr. Roche, was appointed our Chief Executive Officer and elected as a Director in May 2013. 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, Vice President - Finance of Analog Devices, Inc. He served as Vice President, Finance and Chief Financial Officer since January 2009; 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.

Robert McAdam

Mr. Robert P. McAdam is Executive Vice President - Strategic Business Segments Group of Analog Devices, Inc. He served as Executive Vice President, Strategic Business Segments Group since November 2012; Vice President, Core Products and Technologies Group from October 2009 to November 2012; Vice President and General Manager, Analog Semiconductor Components from February 1994 to September 2009; Vice President and General Manager, Analog Devices, B.V. - Limerick, Ireland from January 1991 to February 1994; Product Line Manager, Analog Devices, B.V. - Limerick, Ireland from October 1988 to January 1991.

Eileen Wynne

Ms. Eileen Wynne has been appointed as Chief Accounting Officer, Vice President, Corporate Controller of Analog Devices Inc. She is Vice President and Chief Accounting Officer since May 2013; Corporate Controller since April 2011; Assistant Corporate Controller from February 2004 to April 2011.

Margaret Seif

Ms. Margaret K. Seif is Vice President, General Counsel, Secretary of Analog Devices, Inc. She serves as Vice President, General Counsel and Secretary since January 2006; 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 Vice President - Worldwide Sales of Analog Devices Inc. He served as Vice President, Worldwide Sales since March 2012; 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.

William Matson

Mr. William Matson is Vice President - Human Resources of Analog Devices, Inc. He served as Vice President, Human Resources since November 2006; Chief Human Resource Officer of Lenovo from January 2005 to June 2006; General Manager of IBM Business Transformation Outsourcing from September 2003 to April 2005; Vice President, Human Resources of IBM Asia Pacific Region from December 1999 to September 2003.

Robert Marshall

Mr. Robert R. Marshall is Vice President - Worldwide Manufacturing of Analog Devices, Inc. He served as Vice President, Worldwide Manufacturing since February 1994; Vice President, Manufacturing, Limerick Site, Analog Devices, B.V. - Limerick, Ireland from November 1991 to February 1994; Plant Manager, Analog Devices, B.V. - Limerick, Ireland from January 1991 to November 1991.

Richard Meaney

Mr. Richard Meaney is Vice President - Products and Technologies Group of Analog Devices Inc. He serves as 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.

Robert Yung

Mr. Robert Yung is Vice President - Corporate Development, Chief Strategy Officer of Analog Devices Inc. He served as Vice President, Corporate Development and Chief Strategy Officer since December 2011; Executive Vice President and Chief Technology Officer, Tessera Technologies, Inc. from May 2009 to May 2011; Vice President and Chief Technology Officer of PMC-Sierra Inc., from September 2005 to May 2009.

Samuel Fuller

Dr. Samuel H. Fuller Ph.D., is Vice President - Research & Development, Chief Technology Officer of Analog Devices Inc. He has been Vice President, Research and Development since March 1998; Chief Technology Officer since March 2006; Vice President of Research and Chief Scientist of Digital Equipment Corp. from 1983 to 1998 and Engineering Manager of the VAX Architecture Group of Digital Equipment Corp. from 1978 to 1983.

Richard Beyer

Mr. Beyer is Director of ANALOG DEVICES INC. 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.

Edward Frank

Dr. Edward H. Frank is Director of the Company. Dr. Frank is presently co-founder and CEO of Cloud Parity, an early-stage social networking startup in the San Francisco Bay Area. Before founding Cloud Parity, he served at Apple, Inc. from 2009 until 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. Dr. Frank earned BSEE and MSEE degrees from Stanford University, and a PhD in Computer Science from Carnegie Mellon University. Dr. Frank currently serves as a Member of the Computer Science and Telecommunications Board of the National Research Council, and is a Life Trustee of Carnegie Mellon University. He is Director of Fusion-io (FIO), and of privately-held eASIC. Dr. Frank is a named inventor on over 50 patents.

James Champy

Mr. James A. Champy is Presiding Independent Director of Analog Devices, Inc. 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 currently a Research Fellow at the Harvard Business School. We believe Mr. Champy’s qualifications to serve on our Board of Directors include his expertise in corporate strategy development and his organizational acumen.

John Hodgson

Mr. John C. Hodgson is Independent Director of Analog Devices, Inc. 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. We believe Mr. Hodgson’s qualifications to sit on our Board of Directors include his extensive sales and marketing experience with a complex, global technology company, as well as his executive leadership and experience with strategic, operational and financial matters.

Yves-Andre Istel

Mr. Yves-Andre Istel is Independent Director of Analog Devices, Inc. Mr. Istel, has been a Senior Advisor to Rothschild, Inc., an international investment bank, since April 2002, and was Vice Chairman of Rothschild, Inc. from 1993 to April 2002. He was previously Chairman of Wasserstein Perella & Co. International and Managing Director of Wasserstein Perella & Co., Inc. from 1988 to 1992. Mr. Istel also served as a director of Imperial Sugar Company, a processor and marketer of refined sugar, from 2001 to 2011. Mr. Istel is currently chairman of Compagnie Financiere Richemont S.A., the parent group owning luxury goods companies, including Cartier and Montblanc. We believe Mr. Istel’s qualifications to sit on our Board of Directors include his extensive experience with global companies, his financial expertise and his years of experience providing strategic advisory services to complex organizations.

Neil Novich

Mr. Neil S. Novich is Independent Director of Analog Devices, Inc. Mr. Novich, is the former Chairman, President and Chief Executive Officer of Ryerson, Inc., a leading 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. and served as a director of Ryerson, Inc. during the past five years. We believe Mr. Novich’s qualifications to sit on our Board of Directors include his experience as a chief executive officer leading complex global organizations, combined with his broad operational and corporate governance expertise.

F. Grant Saviers

Mr. F. Grant Saviers is no longer Independent Director of Analog Devices, Inc., effective March, 2015, Mr. Saviers, has been retired since 1998. He served as Chairman of the Board of Directors of Adaptec, Inc., a provider of high performance computer input/output products, from 1997 to 1998, President from 1992 to 1995, and Chief Executive Officer from 1995 to 1998. Prior to Adaptec, Mr. Saviers was employed by Digital Equipment Corporation, where he served as Vice President, Storage Systems from 1981 to 1989, and as Vice President, Personal Computers and Peripherals from 1989 to 1992. We believe Mr. Saviers’ qualifications to serve on our Board of Directors include his experience in leading complex technology enterprises and his experience as a chief executive officer of a semiconductor company.

Kenton Sicchitano

Mr. Kenton J. Sicchitano is Independent Director of Analog Devices, Inc. Mr. Sicchitano, has been retired since July 2001. He joined Price Waterhouse LLP, a predecessor firm of PricewaterhouseCoopers LLP, or PwC, in 1970 and became a partner in 1979. PwC is a public accounting firm. 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. 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 is Independent Director of Analog Devices, Inc. Ms. Su, is Senior Vice President and General Manager, Global Business Units for Advanced Micro Devices, Inc., or AMD, a leading semiconductor manufacturer. Prior to joining AMD in January 2012, Ms. 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. Ms. 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. She has a bachelor’s, master’s and a doctorate degree in electrical engineering from the Massachusetts Institute of Technology (MIT) and is a Fellow of the Institute of Electrical and Electronics Engineers. We believe Ms. Su’s qualifications to serve on our Board of Directors include her experience as an executive in large semiconductor companies and her understanding of complex technologies.

Ali Husain

Options Compensation

Name Options Value

Raymond Stata

2,220,000 122,390,050

Vincent Roche

164,173 1,830,220

David Zinsner

49,650 1,304,670

Robert McAdam

796,701 5,895,431

Eileen Wynne

0 0

Margaret Seif

0 0

Thomas Wessel

0 0

William Matson

0 0

Robert Marshall

532,909 683,384

Richard Meaney

90,353 686,203

Robert Yung

0 0

Samuel Fuller

317,482 1,830,717

Richard Beyer

0 0

Edward Frank

0 0

James Champy

0 0

John Hodgson

0 0

Yves-Andre Istel

0 0

Neil Novich

0 0

F. Grant Saviers

0 0

Kenton Sicchitano

0 0

Lisa Su

0 0

Ali Husain

0 0
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