KAREN M. GOLZ - Corporate Board Profile

ANALOG DEVICES INC

Filing Date	Source Excerpt
2019-01-25	Ms. Golz is a retired partner from Ernst & Young, a public accounting firm. Ms. Golz is a member of the Audit Committee. Ms. Golz was appointed as a director in June 2018 and received total compensation of $175,656 in fiscal 2018.
2020-01-24	Ms. Golz is a retired partner from Ernst & Young. She serves on the Audit Committee. She received an annual board retainer and additional compensation for serving on the Audit Committee.
2021-01-22	Karen M. Golz Independent Director since: 2018 Age: 66 Committee(s): Audit Ms. Golz is a retired partner from Ernst & Young (EY), a public accounting firm, where she held various senior leadership positions during her tenure at the firm, including most recently as Global Vice Chair, Japan from July 2016 to June 2017 and prior thereto, from July 2010 to June 2016, as Global Vice Chair, Professional Practice. Ms. Golz also served on EY’s Global Risk Management Executive Committee, which was charged with risk management across EY’s global network, from 2008 to 2016. Ms. Golz currently serves as senior advisor to The Boston Consulting Group’s Audit and Risk Committee, a role she has held since August 2017, and as a principal for K.M. Golz Associates, LLC, a consulting services company, since August 2017. She also sits on the Board of Trustees of the University of Illinois Foundation. Ms. Golz is also a National Association of Corporate Directors (NACD) Board Leadership Fellow. Ms. Golz’s accounting and audit expertise and extensive experience helping large organizations successfully navigate the complexities of international trade and regulation. Karen M. Golz received total compensation of $298,179 in fiscal 2020.
2022-01-21	Karen M. Golz Independent Director since: 2018 Age: 67 Committee(s): Audit Professional Experience and Background Ms. Golz is a retired partner of Ernst & Young, or EY, a public accounting firm, where she held various senior leadership positions during her tenure at the firm, including most recently, Global Vice Chair, Japan from July 2016 to 2017 and prior thereto, from July 2010 to 2016, as Global Vice Chair, Professional Practice. Ms. Golz also served on EY's Global Risk Management Executive Committee, which was charged with risk management across EY's global network, from 2008 to 2016. Ms. Golz currently serves as senior advisor to The Boston Consulting Group's Audit and Risk Committee, a role she has held since August 2017, and as a principal for K.M. Golz Associates, LLC, a consulting services company, since August 2017. She also sits on the Board of Trustees of the University of Illinois Foundation. Ms. Golz is also a National Association of Corporate Directors (NACD) Board Leadership Fellow. Key Qualifications and Expertise Ms. Golz's accounting and audit expertise and extensive experience helping large organizations successfully navigate the complexities of international trade and regulation. Other Public Company Boards: Current: Aspen Technology, Inc. Past 5 Years: None iRobot Corporation Fiscal 2021 Director Compensation Karen M. Golz Fees Earned or Paid in Cash ($): 97,708 Stock Awards ($): 207,144 All Other Compensation ($): Total ($): 304,852
2023-01-20	Former Global Vice Chair of Ernst & Young.
2024-01-19	Ms. Golz is a retired Partner of Ernst & Young LLP (EY), a public accounting firm, where she was Global Vice Chair, Japan from 2016 to 2017 and previously Global Vice Chair, Professional Practice from 2010 to 2016. ... Committee Membership(s): Audit
2025-01-27	Ms. Golz is a retired Partner of Ernst & Young LLP (EY), a public accounting firm, where she was Global Vice Chair, Japan from 2016 to 2017 and previously Global Vice Chair, Professional Practice from 2010 to 2016.