DESIGN TOOLS

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Sustainability

Corporate governance

At Micron, we believe that the implementation of procedures and policies that address corporate accountability, integrity, and transparency will help improve investor confidence.

At Micron, 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, and a standing Compensation 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. Mehrotra, our Chair, at chair@micron.com.

Governance documentation

Committees

Audit Committee

The Audit Committee of the Board of Directors comprises Steven Gomo, Linnie Haynesworth, Christie Simons, and Robert Swan. Mr. Swan serves as the Chair of the Audit Committee.

Compensation Committee

The Compensation Committee of the Board of Directors comprises Lynn Dugle, Linnie M. Haynesworth and MaryAnn Wright. Ms. Dugle serves as the Chair of the Compensation Committee.

Finance Committee

The Finance Committee of the Board of Directors comprises Steven Gomo, Mark Liu, and Robert Swan. Mr. Gomo serves as the Chair of the Finance Committee.

Governance and Sustainability Committee

The Governance and Sustainability Committee of the Board of Directors comprises Lynn Dugle, Mark Liu, and MaryAnn Wright. Ms. Wright serves as the Chair of the Governance and Sustainability Committee.