Susie Wee to retire from $ADI board; informed the Board Jan 20, 2026.
Filed with the SEC on · Summarized by InvestorsBot
Susie Wee to retire from $ADI board; informed the Board Jan 20, 2026. She will not stand for re-election at the annual meeting on Mar 11, 2026 and will serve until then. Decision not due to any disagreement. 👋 $ADI #BoardChanges #CorporateGovernance
Board increased to 11 members and appointed Yoky Matsuoka as an independent director effective Jan 20, 2026; she joins the Corporate Development Committee and will serve through the Mar 11, 2026 annual meeting. 👩💼 $ADI #BoardUpdate #Governance
Matsuoka comp: annual retainers $100K (board) + $15K (committee), paid quarterly and prorated; RSU award FMV $235K vesting on earlier of the 2026 annual meeting or Mar 12, 2026 (prorated). Eligible for deferred comp; indemnification agreed; no related-party arrangements. 🧾 $ADI #ExecComp #InvestorAlert