企業治理

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 Hotline 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. Switz, our Chairman, at chairman@micron.com.

Governance Documentation

Articles of Incorporation

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

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Bylaws

Micron Technology, Inc.'s bylaws — amended and restated as of 2019 年 7 月 1 日.

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Governance Guidelines

Corporate Governance Guidelines for Micron Technology, Inc.

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Policies and Programs

永續營運

Code of Business Conduct and Ethics

Compliance and Ethics Program and Hotline

衝突礦產

多元共融

環境、健康和安全

Human Rights

品質

Responsible Business Alliance Code of Conduct

奴役和人口販賣

供應鏈

永續發展

Committees

Audit Committee

The Audit Committee of the Board of Directors comprises Robert Bailey, Steven Gomo and Mary Pat McCarthy. Mr. Gomo is the Chairperson of the Audit Committee.

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Compensation Committee

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

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Finance Committee

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

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Governance and Sustainability Committee

The Governance and Sustainability Committee of the Board of Directors comprises Richard Beyer, Robert Switz, and MaryAnn Wright . Mr. Beyer serves as the Chairman of the Governance and Sustainability Committee.

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