About Our Commitment Operating Thoughtfully Governance 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, 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 Chair, at chair@micron.com. Governance Documentation Articles of Incorporation This is a restated version of Micron Technology, Inc.’s Certificate of Incorporation. Learn more > Bylaws Micron Technology, Inc.'s bylaws — amended and restated as of Feb. 15, 2021. Learn more > Governance Guidelines Corporate Governance Guidelines for Micron Technology, Inc. Learn more > Policies and Programs Business Continuity Code of Business Conduct and Ethics Compliance and Ethics Program and Hotline Conflict Minerals Diversity and Inclusion Environment, Health, and Safety Human Rights Quality Responsible Business Alliance Code of Conduct Slavery and Human Trafficking Supply Chain Sustainability 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. Learn more > 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. Learn more > Finance Committee The Finance Committee of the Board of Directors comprises Lynn Dugle, Steven Gomo, Mary Pat McCarthy, and Sanjay Mehrotra. Ms. McCarthy is the Chair of the Finance Committee. Learn more > 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. Learn more > 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. Learn more > Products Solutions Support Insight About SalesSupportContact Legal Privacy Suppliers Careers ©2021 Micron Technology, Inc. All rights reserved. Information, products, and/or specifications are subject to change without notice. All information is provided on an “AS IS” basis without warranties of any kind. Drawings may not be to scale. Micron, the Micron logo, and all other Micron trademarks are the property of Micron Technology, Inc. All other trademarks are the property of their respective owners.