Financial Glossary
Special Meeting of Stockholders
2008 Financial Analyst Day
Informations Financières
Montant des Actions
Résultats Trimestriels
Previous Quarterly Earnings
Financial Statements
SEC Filings
Rapport Annuel
Annual Report
Annual Report Archive
Informations pour Actionnaires
Annual Meeting of Shareholders
Annual Shareholders Meeting Archive
Investor/Shareholder Support
Information Générale
Information Boursière
2007 Financial Analyst Day
2007 Technology Analyst Day
Discours des cadres
Corporate Governance
Board of Directors
Analyst Coverage
Calendrier des Relations avec les Investisseurs

Board of Directors

AMD’s Board of Directors consists of nine Board members and four Committees that are responsible for review and oversight of company strategy and practices. Committee members and their chairs are appointed by the Board annually. In accordance with AMD’s Principles of Corporate Governance, a majority of members of the Board must meet the criteria for independence as required by applicable law and the New York Stock Exchange standards.

The following table provides membership on AMD's Board committees and links to Board member experience and Board committee charters:

Board Committee

Board Member

Independent

Audit

Compensation

Nominating & Corporate Governance

Finance

Y

x

x

x

N

Y

x

x

x

Y

x

x

Y

x

x

x

Y

x

x

Y

x

x

Y

x

x

x

N




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