Analog Devices, Inc. (ADI)

Vincent Roche has been chief executive of Analog Devices and a director since May 2013, president since 2012 and chair of the board since March 2022. He began his career at the company in 1988 and has held key posts across corporate leadership, worldwide sales, strategic marketing, business development and product management. 12

The proxy statement names four other executive officers. Richard C. Puccio, Jr. has been chief financial officer since February 2024; before that he was finance chief of Amazon Web Services from 2021, and for 21 years a partner at PwC, serving mainly technology and semiconductor clients. Vivek Jain has run global operations and technology, meaning manufacturing and the supply chain, since August 2021, as executive vice president since May 2022; he came with the purchase of Maxim, where he had led technology and manufacturing from June 2009, and had earlier managed a plant at Intel. Martin Cotter, who joined as a design engineer in 1986, has led the vertical business units, the teams for industrial, automotive, aerospace, defense and communications, healthcare and consumer customers, since December 2024, and is also president of Analog Devices EMEA (Europe, the Middle East and Africa). Dr. Katsu Nakamura, who joined as a design engineer in 1994, has been chief customer officer, over global sales and marketing, since November 2024. 3456789101112

Ten directors were nominated for election at the 2026 annual meeting, eight of them independent. Ray Stata, the co-founder, still sits on the board at 91: he was an executive officer from the founding in 1965 until April 2012, chief executive from 1973 to November 1996 and chair from 1973 until March 2022, when Roche was elected chair. Stephen M. Jennings, a former Deloitte principal, is the lead independent director. On January 20, 2026 Susie Wee told the board she would not stand for re-election, and the same day Yoky Matsuoka, an executive officer of Panasonic Holdings since October 2019, was appointed a director. 1314151161718

At the end of fiscal 2025 the company counted about 24,500 employees, about 13,000 of them in engineering roles, more than half. About 60% of the workforce is male and 40% female; the senior leadership team is 73% male and 27% female. Voluntary turnover in fiscal 2025 was about 7.2%. 1920