ADVANCED MICRO DEVICES — Ethics & Boards

Corporation with Board of Directors
California, United States
Closing date: December 25
Date of the Last Annual General Meeting: May 8, 2024
- S&P 100 ,
- NASDAQ 100
- E&B Technology Hardware & Semiconductors
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Lisa T. SU
Chair
Since almost 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.3 years for elected by shareholders

Directors
average age 62.4 years
62.5 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

17 members

Leadership Team

Lisa SU
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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