The Board of Directors of Analog Devices, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents	View
CEO Sworn Statements	270.9 KB
CFO Sworn Statements	271.1 KB
Stock Option and Stock-Based Award Grant Date Policies	10.8 KB
Related Person Transaction Policy	29.2 KB
Corporate Governance Guidelines	47.8 KB
Code of Business Conduct and Ethics	2.2 MB
Company By Laws	95.6 KB

Board Committees	View
Compensation Committee Charter	28.1 KB
Audit Committee Charter	22.7 KB
Nominating and Corporate Governance Committee Charter	14.7 KB
Committee Composition	0.0 KB

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