Corporate Governance

Micron Compliance Policies and Practices Update

Micron Technology believes strongly in the importance of up-to-date, comprehensive and easy to understand and follow compliance policies and practices. Every employee, manager, and officer at Micron is expected to live up to these standards, and required to attend regular training sessions to remain well versed in them.

As a result of a comprehensive global internal audit undertaken over the last year, Micron is updating and implementing a number of policies, practices and training programs designed to further strengthen our compliance efforts and to maintain our competitive position in the global marketplace.

The following policy, practice and training enhancements were instituted recently:

  • A Chief Compliance Officer was appointed, a position held by Rod Lewis, Vice President Legal Affairs and General Counsel.

  • Additional antitrust training has been developed and deployed to better educate employees on how to interact with competitors, suppliers and customers. The training is available for all sales, marketing and purchasing employees, as well as any other employees who want to participate.

  • Comprehensive governance policy improvements, related to Sarbanes-Oxley and New York Stock Exchange requirements and company-driven initiatives, such as the creation or expansion of several Board and Company committees, including a Governance and Compensation Committee, an Independent Audit Committee and a Disclosure Committee. The Company also has established a Corporate Governance page on its web site containing its Code of Conduct and Business Ethics, Corporate Governance Guidelines and Board Committee Charters.

  • Further development and implementation of a comprehensive, state-of-the-art compliance and ethics program covering a wide range of topics including safety and health, employment, exports, environmental law, securities, antitrust, insider trading, privacy laws and business ethics. We expect program enhancements, including leading-edge online training, to be rolled out company-wide by the end of the year.

Our corporate character is based on good corporate governance, legal compliance and complete transparency and cooperation, and as such, we will continue to review and revise our compliance policies and practices on a regular basis.