Sector: Information Technology
Director information for MICRON TECHNOLOGY INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Christine Simons | Former Audit & Assurance partner of Deloitte & Touche LLP; Director | 63 | ["Partner at Deloitte & Touche LLP", "Experience advising global technology clients on financial and accounting matters", "Leadership roles in Global Semiconductor Center of Excellence", "Leading U.S. Technology, Media & Telecommunications (TMT) Audit & Assurance practice", "Executive leadership (public or private)", "Strategy/Marketing", "Governance/Public Company Board Service", "Finance", "Technology/Semiconductor"] | ["Audit", "Security"] | 2025 |
| Linnie M. Haynesworth | Former Sector Vice President, Cyber and Intelligence of Mission Solutions Division at Northrop Grumman; Director; Chair | 68 | ["Former Sector Vice President, Cyber and Intelligence of Mission Solutions Division at Northrop Grumman", "Sector Vice President, Cyber and Intelligence Mission Solutions Division from January 2016 to 2019", "Sector Vice President and General Manager from December 2013 to 2019 at Northrop Grumman", "Expertise in technology integration, cybersecurity, enterprise strategy, risk management, and large complex system development", "Certificate in Cybersecurity Oversight", "Member of the Defense Business Board of the United States Department of Defense from November 2021 to April 2025", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Strategy/Marketing", "Governance/Public Company Board Service", "Finance", "Risk Management", "Public Policy/Political Affairs"] | ["Audit", "Security (Chair)", "Security Committee"] | 2025 |
| Lynn A. Dugle | Micron’s Lead Independent Director; Former Chairman, Chief Executive Officer, and President of Engility Holdings Inc. | 66 | ["Former Chairman, Chief Executive Officer, and President of Engility Holdings Inc.", "Chairman, Chief Executive Officer, and President of Engility Holdings Inc. from March 2016 to January 2019", "Corporate Vice President, President of Intelligence and Information Systems of Raytheon Company from January 2009 to March 2015", "Board of Directors of State Street Corporation", "Current public company directorships: EOG Resources, Inc., KBR, Inc., TE Connectivity Ltd.", "Expertise in information, technology, cybersecurity, corporate strategy, operations, and research and development", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Cybersecurity", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management", "Human Capital Management"] | ["Governance and Sustainability", "Compensation"] | 2025 |
| Mark Murphy | Executive Vice President and Chief Financial Officer | ["More than 25 years in finance and general management", "Led large-scale finance organizations", "Served in the United States Marine Corps"] | ["Audit Committee", "Governance Committee"] | 2025 | |
| Mary Ann Wright | Director; Former Group Vice President of Engineering and Product Development of Johnson Controls International | 63 | ["Group Vice President of Engineering and Product Development of Johnson Controls International from 2013 to 2017", "Vice President and General Manager for Johnson Controls\u2019 Hybrid Systems business", "Chief Executive Officer of Johnson Controls-Saft from 2007 to 2009", "Executive Vice President Engineering, Sales and Program Management at Collins & Aikman Corporation from 2006 to 2007", "Chief Engineer at Ford Motor Company", "Director of Sustainable Mobility Technologies and Hybrid and Fuel Cell Vehicle Programs at Ford Motor Company", "Board of Directors of Maxim Integrated Products, Inc.", "Directorships at Group 1 Automotive, Inc., Brunswick Corporation, Solid Power, Inc.", "Former Group Vice President of Engineering and Product Development of Johnson Controls International", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Governance/Public Company Board Service", "Strategy/Innovation", "Risk Management", "Human Capital Management", "Public Policy/Political Affairs"] | ["Compensation", "Governance and Sustainability"] | 2025 |
| Mary Pat McCarthy | Independent | 70 | ["Vice Chair of KPMG LLP", "Certified Public Accountant (ret.)", "Experience advising numerous companies on financial and accounting matters"] | ["Audit (Chair)", "Finance", "Finance Committee"] | 2025 |
| Richard M. Beyer | Director | 77 | ["Chairman and Chief Executive Officer of Freescale Semiconductor, Inc. from 2008 through June 2012", "director from 2008 to 2013", "President, Chief Executive Officer and a director of Intersil Corporation from 2002 to 2008", "Chief Executive Officer of Elantec Semiconductor Inc.", "executive management roles at FVC.com, VLSI Technology, and National Semiconductor Corporation", "served three years as an officer in the United States Marine Corps", "served on the Board of Directors of Dialog Semiconductor"] | ["Compensation (Chair)", "Security"] | 2025 |
| Robert H. Swan | Operating Partner at Andreessen Horowitz; Former Chief Executive Officer and Chief Financial Officer of Intel Corporation; Director | 65 | ["Former Chief Executive Officer and Chief Financial Officer of Intel Corporation", "Operating Partner at Andreessen Horowitz since July 2021", "Former Chief Executive Officer at Intel Corporation from February 2019 to February 2021", "Former Interim Chief Executive Officer and Executive Vice President at Intel Corporation", "Former Chief Financial Officer at Intel Corporation, eBay Inc., Electronic Data Systems Corp., TRW Inc., and Webvan Group, Inc.", "Expertise in industry and technology, finance, business development, manufacturing, operations, corporate governance and information security", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management"] | ["Audit", "Finance", "Finance Committee"] | 2025 |
| Sanjay Mehrotra | Micron’s Chairman, President and Chief Executive Officer; Chairman, Chief Executive Officer | 67 | ["45 years of experience in the semiconductor memory industry", "Co-founder of SanDisk", "Significant senior leadership and technological expertise", "Expertise in finance, corporate development, corporate governance, and business strategy", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Cybersecurity", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management", "Technology/Semiconductor", "More than 70 patents", "Co-founded SanDisk", "Led SanDisk's growth", "Inducted into the National Academy of Engineering", "Received honorary doctorates", "Awarded Malaysian Order of Loyal Defender medal", "Received Flash Memory Summit Lifetime Achievement Award"] | ["Micron Foundation Board", "Board of CDW Corporation", "Board of Semiconductor Industry Association"] | 2025 |
| Scott DeBoer | Executive Vice President, Chief Technology and Products Officer | ["Three decades of experience at Micron", "More than 120 patents"] | ["Chair of the Industrial Advisory Committee for U. S. Department of Commerce", "Board of Global Semiconductor Alliance", "Board of Semiconductor Research Corp.", "Board of Idaho Business for Education"] | 2025 | |
| Steven J. Gomo | Former Executive Vice President, Finance and Chief Financial Officer of NetApp, Inc.; Chair; Director | 73 | ["Former Executive Vice President, Finance and Chief Financial Officer of NetApp, Inc.", "Multinational experience", "Executive leadership (public or private)", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management", "Technology/Semiconductor", "Executive Vice President, Finance and Chief Financial Officer at NetApp, Inc.", "Senior Vice President, Finance and Chief Financial Officer at NetApp, Inc.", "Experience in finance, accounting, treasury, investor relations, and securities"] | ["Finance Committee", "Audit", "Finance"] | 2025 |
| T. Mark Liu | Founder and Chairman of J&M Copper Beech Ventures and Former Chairman of Taiwan Semiconductor Manufacturing Company Limited; Independent | 71 | ["Founder and Chairman of J&M Copper Beech Ventures", "Former Chairman of Taiwan Semiconductor Manufacturing Company Limited", "Executive Chairman of Taiwan Semiconductor Manufacturing Company Limited", "Operations leadership positions in semiconductor industry", "Finance, business development, manufacturing, international operations, corporate governance and information security expertise", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management", "Technology/Semiconductor", "Public Policy/Political Affairs"] | ["Governance and Sustainability", "Finance", "Finance Committee"] | 2025 |
