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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:美光科技宣佈董事會變動
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,美光科技公司宣佈對其董事會進行重大變革。現任董事會主席Robert Switz將在預定於2025年1月16日舉行的即將到來的年度股東大會上退休。Switz自2006年加入美光董事會,並自2012年擔任主席,監督了公司的大幅增長和戰略方向。他決定退休並非因爲對公司運營或政策的任何分歧。美光總裁兼首席執行官Sanjay Mehrotra已被董事會獨立成員一致選舉爲繼Switz退休後的主席。此外,Lynn Dugle已被任命爲首席獨立董事。這些領導層過渡將在股東大會後生效。此外,董事會於2024年10月28日批准了修改公司修訂後的章程,允許董事人數由董事會決定。
2024年10月30日,美光科技公司宣佈對其董事會進行重大變革。現任董事會主席Robert Switz將在預定於2025年1月16日舉行的即將到來的年度股東大會上退休。Switz自2006年加入美光董事會,並自2012年擔任主席,監督了公司的大幅增長和戰略方向。他決定退休並非因爲對公司運營或政策的任何分歧。美光總裁兼首席執行官Sanjay Mehrotra已被董事會獨立成員一致選舉爲繼Switz退休後的主席。此外,Lynn Dugle已被任命爲首席獨立董事。這些領導層過渡將在股東大會後生效。此外,董事會於2024年10月28日批准了修改公司修訂後的章程,允許董事人數由董事會決定。
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