Corporate Governance

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 PDF  271.5 KB Add to Briefcase
CFO Sworn Statements PDF  271.0 KB Add to Briefcase
Stock Option and Stock-Based Award Grant Date Policies PDF   10.8 KB Add to Briefcase
Related Person Transaction Policy PDF   29.2 KB Add to Briefcase
Corporate Governance Guidelines PDF  139.8 KB Add to Briefcase
Code of Business Conduct and Ethics PDF   1.3 MB Add to Briefcase
Company By Laws PDF   95.6 KB Add to Briefcase


Board Committees View
Audit Committee Charter PDF  113.0 KB Add to Briefcase
Compensation Committee Charter PDF  138.8 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter PDF  104.3 KB Add to Briefcase
Committee Composition HTML file   0.0 KB Add to Briefcase


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