Financial Glossary
Special Meeting of Stockholders
2008 Financial Analyst Day
Финансовая информация
Курс акций
Квартальная прибыль
Previous Quarterly Earnings
Financial Statements
Ценные бумаги
Годовой отчет
Annual Report
Annual Report Archive
Информация для акционеров
Annual Meeting of Shareholders
Annual Shareholders Meeting Archive
Investor/Shareholder Support
Общая информация
Информация о акциях
2007 Financial Analyst Day
2007 Technology Analyst Day
Доклады руководства
Корпоративное поведение
Совет директоров
Аналитики и брокеры
Календарь отношений с инвесторами

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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