ANALOG DEVICES INC

Semiconductors & Related Devices·WILMINGTON, MA·FY end 11/01·CIK 6281

Board of Directors

10 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Vincent Roche	CEO and Chair	12y	65	—	—	—
Stephen M. Jennings	Lead Independent Director	2y	64	NCG		$425,202
André Andonian	Director	3y	63	CompCorporate Development		$374,910
Edward H. Frank	Director	11y	69	CompCorporate Development		$385,619
Karen M. Golz	Director	7y	71	Audit		$365,202
Peter B. Henry	Director	2y	56	AuditCorporate Development		$365,202
Mercedes Johnson	Director	4y	71	Audit		$350,202
Yoky Matsuoka	Director	0y	54	Corporate Development		—
Ray Stata	Director	60y	91	—	—	$346,365
Andrea F. Wainer	Director	1y	57	CompNCG		$375,979

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.