MICRON TECHNOLOGY INC
For the period ended Jan 15, 2026. Filed Nov 25, 2025.
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Jan 15, 2026 · Filed Nov 25, 2025
MU$690.00+5.1%Stored close · as of Nov 6, 2026
Contents
22 | 2025 Proxy Statement
| Security Committee | Primary Responsibilities | ||
| 4 | Assist the Board in overseeing and monitoring: | ||
| Meetings in Fiscal 2025 | • | physical security of our facilities and employees as well as enterprise cybersecurity and data protection risks associated with our security-related infrastructure and related operations, including outside partners; | |
| 3 | |||
|---|---|---|---|
| Members | • | cyber crisis preparedness and security breach and incident response plans; | |
| • | compliance with applicable information security and data protection laws and industry standards; | ||
| Linnie M. Haynesworth, Chair | • | our physical and cybersecurity strategy, crisis or incident management, as security-related information technology and planning processes; | |
| • | public disclosure relating to security of our employees, facilities, and information technology systems, including privacy, network security and data security; and | ||
| Richard M. Beyer | |||
| A. Christine Simons | • | oversight of cybersecurity and data protection risks associated with our products. | |
Executive Sessions
Ms. Dugle has been the Lead Independent Director of our Board since January 2025. During Fiscal 2025, as part of her duties as Lead Independent Director, Ms. Dugle chaired Executive Session meetings of our Board. The Board meets in Executive Session regularly and held six such Executive Session meetings in Fiscal 2025.
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