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 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.

Documentation, Programs, and Committees

Code of Business Conduct and Ethics

At Micron we conduct our business with integrity and in strict compliance with the law.

Compliance and Ethics Program and Hotline

Micron Technology believes strongly in the importance of up-to-date, comprehensive, and easy to understand and follow ethics and compliance policies and practices.

Articles of Incorporation

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

Bylaws

Micron Technology, Inc.'s bylaws — amended and restated as of January 27, 2016.

Audit Committee

The Audit Committee of the Board of Directors comprises Robert Bailey, Patrick Byrne, Mercedes Johnson, and Robert Switz. Ms. Johnson is the Chairperson of the Audit Committee.

Compensation Committee

The Compensation Committee of the Board of Directors comprises Richard Beyer, Patrick Byrne, and Lawrence Mondry, with Lawrence Mondry serving as Chairman.

Finance Committee

The Finance Committee of the Board of Directors comprises Mercedes Johnson, Sanjay Merotra, and Lawrence Mondry. Ms. Johnson is the Chairperson of the Finance Committee.

Governance and Sustainability Committee

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

Governance Guidelines

Corporate Governance Guidelines for Micron Technology, Inc.

+