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董事会

Vincent T. Roche
Mr. Vincent T. Roche is a Chairman & Chief Executive Officer at Analog Devices, Inc. and a Member at Mass Technology Leadership Council, Inc. He is on the Board of Directors at Semiconductor Industry Association. Mr. Roche was previously employed as a Chairman by Acacia Communications, Inc. He also served on the board at Western Development Commission. He received his undergraduate degree from the University of Limerick.
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Vincent T. Roche
Mr. Vincent T. Roche is a Chairman & Chief Executive Officer at Analog Devices, Inc. and a Member at Mass Technology Leadership Council, Inc. He is on the Board of Directors at Semiconductor Industry Association. Mr. Roche was previously employed as a Chairman by Acacia Communications, Inc. He also served on the board at Western Development Commission. He received his undergraduate degree from the University of Limerick.
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James A. Champy
James A. Champy is currently an Independent Director at Analog Devices, Inc. He is also a Member of the Governors Board at Massachusetts Institute of Technology, a Member at Boston College, and a Member at MIT Corp. (United States). Previously, he served as the Chief Executive Officer at CSC Index, Inc. and as the Vice President of the Dell & Perot Systems Business Unit at Dell, Inc. From 2009 to 2010, he was the Vice President at Perot Systems Corp. Mr. Champy received his undergraduate and graduate degrees from Massachusetts Institute of Technology and his graduate degree from Boston College Law School in 1968.
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Raymond Stuart Stata
Raymond Stuart Stata founded Stata Venture Manager, Inc. in 2000, The Center For Quality of Management, Inc. in 1989, Analog Devices, Inc. in 1965, where he is working as Non-Independent Director from 2022, and various other companies. Mr. Stata also founded Solid State Instruments, Inc. and Massachusetts High Technology Council, Inc., where he worked as President. Mr. Stata also currently works at Nevada Nanotech Systems, Inc., as Chairman, Eta Devices, Inc., as Chairman, Nano-C, Inc., as Director, and various other companies. Mr. Stata also formerly worked at Cilk Arts, Inc., as President, CEO, Secretary & Treasurer, Lyric Semiconductor, Inc., as Chairman, OmniGuide, Inc., as Chairman from 1965 to 2010, and various other companies. Mr. Stata received his undergraduate degree and graduate degree from Massachusetts Institute of Technology.
Raymond Stuart Stata
Raymond Stuart Stata founded Stata Venture Manager, Inc. in 2000, The Center For Quality of Management, Inc. in 1989, Analog Devices, Inc. in 1965, where he is working as Non-Independent Director from 2022, and various other companies. Mr. Stata also founded Solid State Instruments, Inc. and Massachusetts High Technology Council, Inc., where he worked as President. Mr. Stata also currently works at Nevada Nanotech Systems, Inc., as Chairman, Eta Devices, Inc., as Chairman, Nano-C, Inc., as Director, and various other companies. Mr. Stata also formerly worked at Cilk Arts, Inc., as President, CEO, Secretary & Treasurer, Lyric Semiconductor, Inc., as Chairman, OmniGuide, Inc., as Chairman from 1965 to 2010, and various other companies. Mr. Stata received his undergraduate degree and graduate degree from Massachusetts Institute of Technology.
Samuel H. Fuller
Samuel H. Fuller is currently the Director at the Corporation for National Research Initiatives and the Director at the Hertz Foundation. He is also a Member of the National Academy of Engineering. Previously, he served as the CTO & Vice President-Research & Development at Analog Devices, Inc. from 1998 to 2015. Prior to that, he was an Independent Director at Zygo Corp. from 2011 to 2014 and the Chief Scientist & Vice President-Research at Digital Equipment Corp. from 1983 to 1998. He also worked as an Associate Professor at Carnegie Mellon University. Dr. Fuller holds a graduate and doctorate degree from Stanford University and an undergraduate degree from the University of Michigan.
Edward H. Frank
Edward H. Frank was the founder of Netpower, Inc. (1993) serving as Vice President-Engineering; Epigram, Inc. (1996) serving as Executive Vice President; Cloud Parity, Inc. (2013) serving as Chief Executive Officer; and Brilliant Lime, Inc. (2017) serving as Chief Executive Officer. Current jobs include Executive Chairman at Ares Technologies, Inc. since 2022; Independent Director at Analog Devices, Inc. since 2014; Director at 2942020 Canada, Inc.; Director at ONStor, Inc.; Independent Director at Rocket Lab Corp. starting 2025; Independent Director at SiTime Corp. since 2019; Director at National Association of Corporate Directors; Director at Blaize, Inc.; Executive Director at All Within My Hands Foundation since 2017; Independent Director at Rocket Lab USA, Inc. since 2022; Independent Director at Blaize Holdings, Inc. since 2021; Trustee at Hertz Foundation since 2000; Trustee at Carnegie Mellon University since 2000; Technology Partner at ATV Capital Management Inc.; Member of The Institute of Electrical & Electronics Engineers, Inc.; and Member of the National Academy of Engineering. Former jobs include Director at QLogic LLC; Independent Director at Marvell Technology Group Ltd. from 2018 to 2021; Independent Director at Cavium, Inc. from 2016 to 2018; Director at eASIC Corp.; Independent Director at ON Semiconductor Connectivity Solutions, Inc. from 2016 to 2018; Independent Director at Fusion-io LLC from 2013 to 2014; Director at Sakti3, Inc.; Independent Director at Amesite, Inc. from 2018 to 2020; Independent Director at Marvell Technology, Inc. from 2018 to 2023; Director at Marvell Technology Holdings, Inc.; VP-Macintosh Hardware Systems Engineering at Apple, Inc. from 2009 to 2013; Vice President-Research & Development at Broadcom Corp. from 1999 to 2008; and Consultant at Sutherland, Sproull & Associates, Inc. Education includes a doctorate from Carnegie Mellon University and undergraduate and graduate degrees from Stanford University.
Karen M. Golz
Karen M. Golz is currently an Independent Director at Analog Devices, Inc. since 2018, a Director at Osteon Holdings, Inc., and Principal at K. M. Golz Associates LLC since 2017. Former roles include Chairman at USA Gymnastics in 2018, Global Vice Chairman-Japan at Ernst & Young LLP from 2016 to 2017, Independent Director at iRobot Corp. from 2021 to 2026, Independent Director at Aspen Technology, Inc. from 2021 to 2025, Independent Director at AspenTech Corp., Director at Exactech, Inc., and Trustee at The University of Illinois Foundation. Education includes undergraduate studies at the University of Illinois At Urbana Champaign.
Mercedes Johnson
Mercedes Johnson was the founder of Broadcom Inc., founded in 2005, and held the title of Chief Financial Officer & Vice President-Finance from 2005 to 2008. Current jobs include Independent Director at Analog Devices, Inc. since 2021, Independent Director at Synopsys, Inc. since 2017, and Independent Director at Teradyne, Inc. since 2014. Former jobs include Independent Director at Maxim Integrated Products LLC from 2019 to 2021, Independent Director at Micron Technology, Inc. from 2005 to 2019, Director at StorageTechnology Corp. from 2004 to 2005, Independent Director at Juniper Networks, Inc. from 2011 to 2019, Independent Director at Intersil Corp. from 2014 to 2017, Independent Non-Executive Director at Millicom International Cellular SA from 2019 to 2023, Vice President & Controller-Worldwide Operations at Applied Materials, Inc., Principal at HP, Inc., Senior Vice President-Finance at Lam Research Corp. from 2004 to 2005, Principal at Nanometrics, Inc., Principal at NCR Voyix Corp., Chief Financial Officer & Vice President at TAE Technologies, Inc. from 2010 to 2011, and Chief Financial Officer & Senior VP-Finance at Avago Technologies Pte Ltd. from 2005 to 2008. Education includes an undergraduate degree from Universidad de Buenos Aires conferred in 1977.
Andre Andonian
Mr. Andre Andonian is a Chair of Asia Pacific & Senior Advisor at Flagship Pioneering /SG/, a Chairman at Cognaize Holdings, Inc., an Independent Director at AEM Holdings Ltd., an Independent Director at Analog Devices, Inc., a Chief Executive Officer at Andonian Advisory Pte Ltd. and a Chairman at Foundation for Armenian Science & Technology. He is on the Board of Directors at AEM Holdings Ltd., Analog Devices, Inc., National Competitiveness Foundation of Armenia and American Chamber of Commerce In Korea. Mr. Andonian was previously employed as a Senior Partner-Emeritus by McKinsey & Co., Inc. He received his undergraduate degree from Vienna University of Economics & Business, a graduate degree from Vienna University of Economics & Business and an MBA from The Wharton School of the University of Pennsylvania.
Stephen M. Jennings
Stephen M. Jennings is Chairman at New Profit, Inc. since 2006. He is Lead Independent Director at Analog Devices, Inc. starting in 2024, with the role beginning in 2023. He is Non-Executive Director at International Workplace Group Plc starting in 2025. Formerly, Mr. Jennings was Chairman at AspenTech Corp. from 2000 to 2013. He was Director at LTX Corp. from 1997 to 2008. He served as Director & Managing Partner at The Monitor Group, Inc. from 2010 to 2013. He was Director at Deloitte Touche Tohmatsu Services LLC. He was Independent Director at Xcerra Corp. from 2012 to 2013. He was Senior Strategy Principal at Deloitte LLP. Mr. Jennings completed undergraduate studies at Dartmouth College and graduate studies at the University of Oxford.
Peter Blair Henry
Peter Blair Henry currently works at The Economic Club of New York, as Vice Chairman, National Bureau of Economic Research, Inc., as Chairman, Analog Devices, Inc., as Independent Director from 2023, NIKE, Inc., as Independent Director from 2018, Citigroup, Inc., as Independent Director from 2015, Citibank NA (New York), as Director, Citibank Maghreb SA, as Director, Council on Foreign Relations, Inc., as Member, Protiviti, Inc., as Advisor, and Biospring Management Partners LP, as Advisor. Dr. Henry also formerly worked at GE Aerospace, as Independent Director from 2016 to 2018, Mondelez International, Inc., as Independent Director from 2011 to 2012, Kraft Foods Group, Inc., as Independent Director from 2012 to 2015, Council on Foreign Relations, Inc., as Director, The Kraft Heinz Co., as Director from 2011 to 2015, Stanford Graduate School of Business, as Professor, and The Leonard N Stern School of Business, as Professor & Dean from 2010 to 2017. Dr. Henry received his undergraduate degree from the University of Oxford, doctorate degree from Massachusetts Institute of Technology, and undergraduate degree from The University of North Carolina at Charlotte.
Andrea F. Wainer
Ms. Andrea F. Wainer is an Independent Director at Neogen Corp., an Independent Director at Analog Devices, Inc. and a President at Alere, Inc. She is on the Board of Directors at Neogen Corp., Analog Devices, Inc., Rush University Medical Center and Chicago Theatre Group, Inc. Ms. Wainer was previously employed as an Executive VP-Rapid & Molecular Diagnostics by Abbott Laboratories and a President by Abbott Molecular, Inc. She received her undergraduate degree from Olin Business School and an MBA from Kellogg School of Management.
Yoky Matsuoka
Yoky Matsuoka was the founder of X Development LLC, founded in 2009, and served as Head-Innovation from 2009 to 2010. Current jobs include Independent Director at Analog Devices, Inc. starting in 2026 and Advisor at Sparklabs Global Ventures Management LLC. Former jobs include Chief Executive Officer at Quanttus, Inc. from 2015 to 2016, Division Chief Executive Officer at Panasonic Holdings Corp., Independent Director at HP, Inc. from 2019 to 2021, Director at Neurobotics Laboratory, Professor at Carnegie Mellon University from 2000 to 2011, Vice President at Google LLC, Professor at the University of Washington from 2006 to 2010, and Chief Technology Officer at Nest Labs, Inc. from 2010 to 2015. Education includes undergraduate degree from the University of California, Berkeley and graduate and doctorate degrees from the Massachusetts Institute of Technology.
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