Financial Glossary
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2008 Financial Analyst Day
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2007 Technology Analyst Day
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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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