AMD board: John Caldwell retires; Nora Denzel appointed Lead Independent Director

ADVANCED MICRO DEVICES INC

John Caldwell retired from AMD's board effective Nov. 16, 2022, after 16 years of service, including Chairman from 2016 to 2022.
Nora Denzel appointed as Lead Independent Director and Chair of Nominating and Corporate Governance Committee, effective immediately.
Denzel has served on AMD's board since 2014 and brings 25+ years of tech and data center experience.
Caldwell's retirement is stated as not due to any disagreement with the company.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Nora Denzel

Lead Independent Director and Chair of the Nominating and Corporate Governance Committee

AMD · ADVANCED MICRO DEVICES INC

Effective: 2022-11-16
Filed: November 16, 2022, 6:59 PM ET

Also on November 16, 2022, Ms. Nora Denzel was appointed as Lead Independent Director and Chair of the Nominating and Corporate Governance Committee by the Board of the Company.

Departed

John Caldwell

Lead Independent Director and Chair of the Nominating and Corporate Governance Committee

AMD · ADVANCED MICRO DEVICES INC

Effective: 2022-11-16
Successor: Nora Denzel
Filed: November 16, 2022, 6:59 PM ET

On November 16, 2022, Mr. John Caldwell, Lead Independent Director and Chair of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Advanced Micro Devices, Inc. (the “Company”), announced his retirement from the Board effective as of the same day.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nora Denzel was appointed as Lead Independent Director and Chair of the Nominating and Corporate Governance Committee at ADVANCED MICRO DEVICES INC.

Action: appointed
Role: Lead Independent Director and Chair of the Nominating and Corporate Governance Committee

Exact text from the filing

Also on November 16, 2022, Ms. Nora Denzel was appointed as Lead Independent Director and Chair of the Nominating and Corporate Governance Committee by the Board of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Caldwell retired as Lead Independent Director and Chair of the Nominating and Corporate Governance Committee at ADVANCED MICRO DEVICES INC.

Action: retired
Role: Lead Independent Director and Chair of the Nominating and Corporate Governance Committee

Exact text from the filing

On November 16, 2022, Mr. John Caldwell, Lead Independent Director and Chair of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Advanced Micro Devices, Inc. (the “Company”), announced his retirement from the Board effective as of the same day.

View on SEC.gov

ADVANCED MICRO DEVICES INC filing history →

Source: SEC EDGAR

accession 0000002488-22-000176

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