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Corporate Governance

Micron supports the recent corporate governance initiatives of the NASDAQ Stock Market LLC and Securities and Exchange Commission. We believe that the implementation of procedures and policies that address corporate accountability, integrity, and transparency will help improve investor confidence. Our Code of Business Conduct and Ethics and Compliance Helpline emphasize the importance of these principles.

Micron's Board of Directors has a standing Audit Committee, a standing Finance Committee, a standing Governance and Sustainability Committee, a standing Compensation Committee, and a standing Security Committee.  The Board has determined that the members of these committees satisfy the independence requirements of applicable federal laws and the listing standards of the NASDAQ Stock Market LLC.

Persons wishing to communicate with the nonemployee directors as a group may email Mr. Switz, our Chair, at chair@micron.com.

Governance Documentation

Articles of Incorporation

This is a restated version of Micron Technology, Inc.’s Certificate of Incorporation.

Bylaws

Micron Technology, Inc.'s bylaws — amended and restated as of Feb. 16, 2021.

Governance Guidelines

Corporate Governance Guidelines for Micron Technology, Inc.

Committees

Audit Committee

The Audit Committee of the Board of Directors comprises Steven J. Gomo, Mary Pat McCarthy, and Lynn Dugle. Mr. Gomo is the Chair of the Audit Committee.

Compensation Committee

The Compensation Committee of the Board of Directors comprises Richard Beyer, Robert Switz and MaryAnn Wright. Mr. Beyer is the Chair of the Compensation Committee.

Finance Committee

The Finance Committee of the Board of Directors comprises Steven Gomo, Mary Pat McCarthy, and Sanjay Mehrotra. Ms. McCarthy is the Chair of the Finance Committee.

Governance and Sustainability Committee

The Governance and Sustainability Committee of the Board of Directors comprises Richard Beyer, Linnie Haynesworth, Robert Switz, and MaryAnn Wright. Ms. Wright serves as the Chair of the Governance and Sustainability Committee.

Security Committee

The Security Committee of the Board of Directors comprises Richard Beyer, Lynn Dugle and Linnie Haynesworth. Ms. Dugle serves as the Chair of the Security Committee.

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