Board of Directors

Ray Stata

Ray Stata co-founded Analog Devices in 1965 to focus on high-performance signal processing technology, initially targeting operational amplifiers but later expanding to other linear integrated circuits (IC) and digital signal processors (DSP). He served as President from 1971 to 1991, as Chief Executive Officer from 1973 to 1996, as Chairman of the Board from 1973 to 2022, and continues to serve on the ADI Board of Directors today. Mr. Stata is active in the high technology industry and in public service, including being the co-founder and the first President of the Massachusetts High Technology Council, a Board member of the Semiconductor Industry Association (SIA) from 1996 to 2013, and serving from 1987 to 2005 on the Executive Committee of the Council on Competitiveness. Ray holds a BSEE and MSEE from the Massachusetts Institute of Technology (MIT) and has remained actively involved with his alma mater over the years, including serving until 2010 on the Executive Committee of the MIT Corporation and as Chairman of the Visiting Committee of the Department of Electrical Engineering and Computer Science. Outside of the high technology industry, Ray is an active philanthropist and contributor to the community in which he lives.

Vincent Roche

As Chief Executive Officer and Chair of the Board of Directors, Vincent Roche leads Analog Devices Inc. (ADI), a leading high-performance semiconductor supplier, to deliver unmatched intelligent edge solutions to several of humanity’s most pressing challenges in areas such as communications, advanced manufacturing, healthcare, sustainable energy, consumer, and transportation. Mr. Roche has extended the company’s prominence in the high-performance analog sector through an unyielding commitment to applied innovation, customer centricity, and operational excellence.

Mr. Roche is the third CEO and second Board Chair to lead the company since its founding in 1965. He began his career at ADI in 1988, progressively gaining responsibility over his tenure. Mr. Roche was promoted to President of ADI in 2012, appointed CEO in 2013, and elected Chair in 2022. During Mr. Roche’s tenure as CEO, the Company’s total shareholder return is 330% (vs. S&P 500 of 217%, or >1.5x the S&P 500 over that time as of March 1, 2022).

Mr. Roche serves on the boards of the Semiconductor Industry Association, the MIT Presidential CEO Advisory Board, and is a member of the Massachusetts High Tech Leadership Council. He holds a bachelor’s degree in Electronic Systems and an honorary Doctor of Science (Eng.) from the University of Limerick in Ireland.

André Andonian

Mr. Andonian is the Chief Executive Officer of Andonian Advisory Pte. Ltd., a consulting firm that he founded that provides board and executive level advisory services to both public and private companies. He is also a Special Advisor – Senior Partner Emeritus at the consulting firm McKinsey & Company. During his almost 35 years at the Firm, he held executive leadership roles across Europe, the US and Asia, more than doubling the size of McKinsey’s practice in Japan and building Advanced Industries into a multi-billion-dollar practice. Mr. Andonian has particular expertise in transforming companies into global leaders in the high-tech, advanced industries, aerospace, biotech and basic materials sectors, and has deep experience in the assessment and development of talent. Prior to joining McKinsey, Mr. Andonian gained operational experience at Masco Corporation in the United States and IBM in Austria, Spain and the Middle East. He was a Fulbright Scholar at the Wharton School of University of Pennsylvania, where he received his MBA with distinction, and holds an MA and a BA in Social and Economic Sciences.

James A. Champy

Mr. Champy retired in 2010 as Vice President of the Dell/Perot Systems business unit of Dell, Inc., a computer and technology services company. He was previously a Vice President and the Chairman of Consulting at Perot Systems Corporation from 1996 to November 2009. He served as a director of Perot Systems Corporation from 1996 to 2004. Mr. Champy is the author of several business books and is a Life Member of the MIT Corporation, the governing body of the Massachusetts Institute of Technology.

Anantha P. Chandrakasan

Dr. Chandrakasan is dean of MIT’s School of Engineering and the Vannevar Bush Professor of Electrical Engineering and Computer Science. In addition, Dr. Chandrakasan co-chairs the MIT-IBM Watson AI Lab, the MIT-Takeda Program, and the MIT and Accenture Convergence Initiative for Industry and Technology.

Dr. Chandrakasan joined the MIT faculty in 1994 and was director of the Microsystems Technology Laboratories (MTL) from 2006-2011. He then served as head of the Department of Electrical Engineering and Computer Science before being named dean in 2017. He is an IEEE fellow and a fellow of the Association for Computing Machinery. In 2015 he was elected to the National Academy of Engineering, and in 2019 he was elected to the American Academy of Arts & Sciences.

He is the recipient of many prestigious awards including the 2009 Semiconductor Industry Association University Researcher Award, the 2013 IEEE Donald O. Pederson Award in Solid-State Circuits, an honorary doctorate from KU Leuven in 2016, the UC Berkeley EE Distinguished Alumni Award in 2017, and the 2019 IEEE Solid-State Circuits Society Distinguished Service Award.

Edward H. Frank

Since September 2022, Dr. Frank has been the Executive Chair of Gradient Technologies, an Identity and Access Management cybersecurity startup. Prior to Gradient, Dr. Frank was co-founder and CEO of Cloud Parity Inc., a voice of the customer startup, founded in late 2013. From May 2009 to October 2013, Dr. Frank held the position of Vice President, Macintosh Hardware Systems Engineering at Apple Inc., a company that designs, manufactures and markets electronic devices, where he led the development of four generations of MacIntosh laptop and desktop computers. Prior to his tenure at Apple, Dr. Frank served as Corporate Vice President, Research and Development, of Broadcom Corp. Prior to becoming Corporate Vice President, Research and Development at Broadcom, Dr. Frank co-founded and led the engineering group for Broadcom's Wireless LAN business, which is now one of Broadcom's largest business units. Dr. Frank was founding CEO and Executive Vice President of Epigram, Inc., a developer of integrated circuits and software for home networking, which Broadcom acquired in 1999. From 1993 to 1996, Dr. Frank was co-founder and Vice President of Engineering of NeTpower, Inc., a computer workstation manufacturer. From 1998 to 1993, Dr. Frank was a Distinguished Engineer at Sun Microsystems, Inc. Dr. Frank is a named inventor on over 50 issued patents, and serves as an advisor to and/or board member of several startups.

Dr. Frank serves as on the board of directors Marvell Technology, Inc., Rocket Lab USA, Inc. and SiTime Corporation and was previously on the Board of Directors of Cavium, Inc., Quantenna Communications Inc. and Fusion-IO, Inc.

Dr. Frank holds BSEE and MSEE degrees from Stanford University. He received a Ph.D. in Computer Science from Carnegie Mellon University, where he was a Hertz Foundation Fellow. Since 2000, Dr. Frank has been a Trustee of Carnegie Mellon University and served as vice-chair of the board of trustees from 2015 through 2021. Since July 2017, Dr. Frank has served on the board of directors of Metallica's All Within My Hands Foundation, where he also served as Executive Director (pro bono) from July 2017 through December 2021. Dr. Frank is also a member of the National Academy of Engineering (NAE) and a Fellow of the Institute of Electrical and Electronics Engineers (IEEE), and a Board Leadership Fellow of the National Association of Corporate Directors (NACD).

Laurie H. Glimcher

Dr. Glimcher is currently a Professor of Medicine at Harvard Medical School and the President and Chief Executive Officer of the Dana-Farber Cancer Institute. In addition to a number of senior leadership roles held at both Harvard Medical School and Harvard School of Public Health from 1982 to present, she has also served as the Stephen and Suzanne Weiss Dean and Professor of Medicine of Weill Cornell Medicine and Provost for Medical Affairs of Cornell University. She is a member of the Board of Trustees at the Dana-Farber Cancer Institute and a member of the US National Academy of Sciences, the National Academy of Medicine, the American Academy of Arts and Sciences and the American Philosophical Society. She currently serves on the Board of Directors of GlaxoSmithKline plc. She previously served on the Board of Directors of Bristol-Myers Squibb Pharmaceutical Corporation and Waters Corporation. Dr. Glimcher is a magna cum laude graduate of Radcliffe College, and holds an MD degree cum laude from Harvard Medical School.

Karen M. Golz

Ms. Golz is a retired partner from Ernst & Young, 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 2016-2017 and prior thereto, from 2010-2016, Global Vice Chair, Professional Practice. In addition to accounting and audit expertise, Ms. Golz brings extensive experience helping large organizations successfully navigate the complexities of international trade and regulation. Ms. Golz currently serves as senior advisor to The Boston Consulting Group’s Audit and Risk Committee, a role she has held since 2017, and she sits on the Board of Trustees of the University of Illinois Foundation. Ms. Golz earned her Bachelor of Science degree in Accountancy, summa cum laude, from the University of Illinois, Urbana-Champaign and is a certified public accountant licensed in several jurisdictions.

Mercedes Johnson

Mercedes Johnson is a seasoned executive with more than 20 years of experience in finance, accounting, corporate development, corporate governance, management, and operations. Ms. Johnson previously served as interim Chief Financial Officer (CFO) at Intersil Corporation in 2013. From 2010 to 2011, she was Vice President and CFO at Tri Alpha Energy. Prior to this, she served as a Founding Executive, Senior Vice President of Finance, and CFO at Avago Technologies (now Broadcom), where she helped manage all administrative activities of the company. Ms. Johnson also served as Senior Vice President of Finance and CFO at Lam Research from 1997 to 2005, where she was responsible for financial functions and miscellaneous administrative tasks. During her tenure, she was instrumental in the company’s large business transformation. Earlier, Ms. Johnson spent 11 years at Applied Materials, where she held various senior financial management positions. In her most recent role as Vice President and Controller for Worldwide Operations, she managed a global workforce and was responsible for all operational controllership functions. Ms. Johnson received her degree in Accounting from the University of Buenos Aires, Argentina in 1977. She currently serves on the public boards of Millicom International Cellular, where she is also Chair of the audit committee, Synopsys, and Teradyne, and previously served on the public boards of Maxim Integrated, Juniper Networks, Micron Technology, Intersil Corporation, and StorageTek.

Kenton J. Sicchitano

Mr. Sicchitano retired from PricewaterhouseCoopers LLP, or PwC, a public accounting firm, in July 2001. At the time of his retirement, Mr. Sicchitano was the Global Managing Partner of Independence and Regulatory Matters for PwC. Mr. Sicchitano joined Price Waterhouse LLP, a predecessor firm of PwC, in 1970 and became a partner in 1979. During his 31-year tenure with PwC, Mr. Sicchitano held various positions including the Global Managing Partner of Audit/Business Advisory Services and the Global Managing Partner responsible for Audit/Business Advisory, Tax and Financial Advisory Services. Mr. Sicchitano served as a director of PerkinElmer, Inc. from 2003 to April 2017 and MetLife, Inc. and its wholly owned subsidiary, Metropolitan Life Insurance Company from 2001 until June 2017.

Susie Wee

Dr. Wee has been a Vice President at Google, a multinational technology company, since April 2022. From November 2019 to August 2021, Dr. Wee served as Senior Vice President and General Manager of DevNet and CX Ecosystem Success at Cisco Systems Inc., a technology company. Dr. Wee founded and led DevNet, Cisco’s developer program, beginning in October 2013. Dr. Wee began working at Cisco in April 2011, and held leadership roles including Senior Vice President & Chief Technology Officer of DevNet from October 2018 to November 2019, Vice President & Chief Technology Officer of DevNet from October 2013 to October 2018, Vice President & Chief Technology Officer of Networked Experiences from October 2012 to October 2013, and Vice President & Chief Technology and Experience Officer of Cisco’s Collaboration Technology Group from April 2011 to October 2012. Previously, Dr. Wee had a 15-year career at Hewlett Packard, where she was the founding Vice President and General Manager of the Experience Software Business and Lab Director at HP Labs. Dr. Wee is an IEEE Fellow for her contributions in multimedia technologies and received her S.B., S.M., and Ph.D. degrees in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology.

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