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Micron Technology | 8-K: Micron Technology Announces Changes to its Board of Directors

Micron Technology | 8-K: Micron Technology Announces Changes to its Board of Directors

美光科技 | 8-K:美光科技宣布董事会变动
美股SEC公告 ·  10/30 16:26

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Micron Technology, Inc. announced significant changes to its Board of Directors on October 30, 2024. Robert Switz, the current Chair of the Board, will retire at the upcoming annual shareholders meeting scheduled for January 16, 2025. Switz, who has been with Micron's Board since 2006 and served as Chair since 2012, has overseen the company's substantial growth and strategic direction. His decision to retire is not due to any disagreements with the company's operations or policies. Sanjay Mehrotra, Micron's President and CEO, has been unanimously elected by the independent members of the Board to succeed Switz as Chair upon his retirement. Additionally, Lynn Dugle has been appointed to serve as the lead independent director. These leadership transitions are set to take effect following the annual shareholders meeting. Furthermore, on October 28, 2024, the Board approved an amendment to the Company's Amended and Restated Bylaws, allowing the number of directors to be determined by the Board's resolution.
Micron Technology, Inc. announced significant changes to its Board of Directors on October 30, 2024. Robert Switz, the current Chair of the Board, will retire at the upcoming annual shareholders meeting scheduled for January 16, 2025. Switz, who has been with Micron's Board since 2006 and served as Chair since 2012, has overseen the company's substantial growth and strategic direction. His decision to retire is not due to any disagreements with the company's operations or policies. Sanjay Mehrotra, Micron's President and CEO, has been unanimously elected by the independent members of the Board to succeed Switz as Chair upon his retirement. Additionally, Lynn Dugle has been appointed to serve as the lead independent director. These leadership transitions are set to take effect following the annual shareholders meeting. Furthermore, on October 28, 2024, the Board approved an amendment to the Company's Amended and Restated Bylaws, allowing the number of directors to be determined by the Board's resolution.
2024年10月30日,美光科技公司宣布对其董事会进行重大变革。现任董事会主席Robert Switz将在预定于2025年1月16日举行的即将到来的年度股东大会上退休。Switz自2006年加入美光董事会,并自2012年担任主席,监督了公司的大幅增长和战略方向。他决定退休并非因为对公司运营或政策的任何分歧。美光总裁兼首席执行官Sanjay Mehrotra已被董事会独立成员一致选举为继Switz退休后的主席。此外,Lynn Dugle已被任命为首席独立董事。这些领导层过渡将在股东大会后生效。此外,董事会于2024年10月28日批准了修改公司修订后的章程,允许董事人数由董事会决定。
2024年10月30日,美光科技公司宣布对其董事会进行重大变革。现任董事会主席Robert Switz将在预定于2025年1月16日举行的即将到来的年度股东大会上退休。Switz自2006年加入美光董事会,并自2012年担任主席,监督了公司的大幅增长和战略方向。他决定退休并非因为对公司运营或政策的任何分歧。美光总裁兼首席执行官Sanjay Mehrotra已被董事会独立成员一致选举为继Switz退休后的主席。此外,Lynn Dugle已被任命为首席独立董事。这些领导层过渡将在股东大会后生效。此外,董事会于2024年10月28日批准了修改公司修订后的章程,允许董事人数由董事会决定。
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