Committee members shall be appointed by and serve at the discretion of the Board. Membership, Qualifications, and Compensation. Assist the Board in discharging its responsibilities relating to stockholder engagement and stockholder proposals.Ģ. Assist the Board in discharging its responsibilities to oversee the evaluation of the Board and management.ġ.08 Stockholder Engagement. Assist the Board in discharging its responsibilities relating to the development and recommendation to the Board of Corporate Governance guidelines and principles applicable to the Company andġ.07 Oversight and Evaluation. Assist the Board in overseeing and monitoring the Company’s development and integration of material social and environmental strategies.ġ.06 Development of Corporate Governance Guidelines.
Assist the Board in discharging its responsibilities relating to the selection of candidates to fill any vacancies on the Board ġ.05 Sustainability. Assist the Board in discharging its responsibilities relating to the selection of nominees for election or re-election as directors at annual meetings of stockholders (or special meetings of stockholders) at which directors are to be elected or re-elected ġ.04 Recommendation of Candidates to Fill Vacancies. Assist the Board in discharging its responsibilities relating to the identification of qualified candidates to become Board members, consistent with criteria approved by the Board pursuant to Section 4.06 below ġ.03 Recommendation of Nominees. Assist the Board in discharging its responsibilities with respect to the compensation of the Company's non-management directors ġ.02 Identification of Candidates. (the “Company”) shall be to: 1.01 Director Compensation. The purpose of the Governance and Sustainability Committee (the “Committee”) of the Board of Directors (the “Board”) of Micron Technology, Inc.
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