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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 Hotline emphasize the importance of these principles.

Micron's Board of Directors has a standing Audit Committee, a standing Finance Committee, a standing Governance committe 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 non-employee directors as a group, may email Mr. Switz, our Chairman, at chairman@micron.com.