RAY STATA - Corporate Board Profile

ANALOG DEVICES INC

Filing Date	Source Excerpt
2018-01-26	Mr. Stata, age 83, 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 more than 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. If re-elected, Mr. Stata will continue to serve as our Chairman of the Board of Directors in 2018.
2019-01-25	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. Mr. Stata, as Chairman of the Board of Directors, received a total annual retainer of $250,000. On March 14, 2018, we granted 2,155 RSUs to Mr. Stata. This award is identical to the award granted to our other non-employee directors on March 14, 2018 and vests on the earlier of the date of the Annual Meeting or the first anniversary of the grant date. The amount represents payment of medical and dental insurance premiums on behalf of Mr. Stata and his spouse. In fiscal 2018, Mr. Stata's spouse also accompanied him on the Company's leased airplane for travel to California to receive a leadership award from The Global Semiconductor Alliance. There was no incremental cost to the Company associated with such travel.
2020-01-24	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. Mr. Stata, as Chairman of the Board of Directors, received a total annual retainer of $250,000. On March 13, 2019, we granted 2,035 RSUs to Mr. Stata. This award is identical to the award granted to our other non-employee directors on March 13, 2019 and vests on the earlier of the date of the Annual Meeting or the first anniversary of the grant date. The value of those medical and dental benefits in 2019 was $14,924.
2021-01-22	Ray Stata Chairman of the Board of Directors Director since: 1965 Age: 86 Committee(s): None 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. Mr. Stata, as Chairman of the Board of Directors, received a total annual retainer of $250,000. The amount represents payment of medical and dental insurance premiums on behalf of Mr. Stata and his spouse. On March 11, 2020, we granted 2,210 RSUs to Mr. Stata. This award is identical to the award granted to our other non-employee directors on March 11, 2020 and vests on the earlier of the date of the Annual Meeting or the first anniversary of the grant date.
2022-01-21	Ray Stata Outgoing Chair of the Board of Directors Director since: 1965 Age: 87 Committee(s): None Professional Experience and Background Mr. Stata has served as our Chair of the Board of Directors since 1973 and served as an executive officer of ADI from its inception until April 2012. Mr. Stata will be stepping down as the Chair of our Board of Directors at the Annual Meeting on March 9, 2022. Mr. Stata served as our Chief Executive Officer from 1973 to November 1996 and as our President from 1971 to November 1991. Key Qualifications and Expertise Mr. Stata has more than 50 years of experience and leadership in the semiconductor industry, including as our founder, our Chair for 44 years and formerly as our President for 20 years. Other Public Company Boards: Current: None Past 5 Years: None Fiscal 2021 Director Compensation Ray Stata Fees Earned or Paid in Cash ($): 250,000 Stock Awards ($): 207,144 All Other Compensation ($): 14,948 Total ($): 472,092
2023-01-20	Co-Founder and Former Chair of the Board of Directors of Analog Devices, Inc.
2024-01-19	Mr. Stata is our co-founder and served as an executive officer from our inception in 1965 until April 2012, including as our CEO from 1973 to November 1996 and as our President from 1971 to November 1991. ... Committee Membership(s): None
2025-01-27	Mr. Stata is our co-founder and served as an executive officer from our inception in 1965 until April 2012, including as our CEO from 1973 to November 1996 and as our President from 1971 to November 1991.