Micron Announces Board of Directors Retirements
Micron (Nasdaq: MU) announced on Oct. 21, 2025 that directors Richard M. Beyer and Mary Pat McCarthy will retire from the board at the annual shareholders meeting expected on Jan. 15, 2026. Beyer joined the board in 2013 and has chaired the Compensation Committee since 2021; McCarthy joined in 2018 and has chaired the Audit Committee since 2023.
Following their departures the board will comprise eight directors. The company has nominated the remaining current directors, including Lynn Dugle and CEO Sanjay Mehrotra, for reelection at the Jan. 15, 2026 meeting.
Micron (Nasdaq: MU) ha annunciato il 21 ottobre 2025 che i direttori Richard M. Beyer e Mary Pat McCarthy si ritireranno dal consiglio all'assemblea annuale degli azionisti prevista per 15 gennaio 2026. Beyer è entrato nel consiglio nel 2013 e presiede la Commissione Compensazione dallo studio 2021; McCarthy è entrata nel 2018 e presiede la Commissione Audit dal 2023.
Al termine delle loro dimissioni il consiglio sarà di otto amministratori. La società ha candidato i rimanenti amministratori attuali, tra cui Lynn Dugle e l'amministratore delegato Sanjay Mehrotra, per la rielezione nella riunione del 15 gennaio 2026.
Micron (Nasdaq: MU) anunció el 21 de octubre de 2025 que los directores Richard M. Beyer y Mary Pat McCarthy se retirarán de la junta en la asamblea anual de accionistas prevista para el 15 de enero de 2026. Beyer se unió a la junta en 2013 y ha presidido el Comité de Compensación desde 2021; McCarthy se unió en 2018 y ha presidido el Comité de Auditoría desde 2023.
Tras sus salidas, la junta estará integrada por ocho directores. La compañía ha nominado a los directores actuales restantes, incluidos Lynn Dugle y el CEO Sanjay Mehrotra, para la reelección en la reunión del 15 de enero de 2026.
마이크론(Micron, Nasdaq: MU)은 2025년 10월 21일에 이사 Richard M. Beyer와 Mary Pat McCarthy가 연례 주주 총회 예정일인 2026년 1월 15일에 이사회에서 은퇴할 것이라고 발표했습니다. Beyer는 2013년 이사회에 합류했고 2021년부터 보상위원회를 이끌고 있으며; McCarthy는 2018년 합류했고 2023년부터 감사위원회를 이끌고 있습니다.
이들의 이탈 이후 이사회는 여덟 명의 이사로 구성될 것입니다. 남아 있는 현 이사들 가운데 Lynn Dugle과 CEO Sanjay Mehrotra를 포함하여 2026년 1월 15일 회의에서 재선되도록 후보에 올랐습니다.
Micron (Nasdaq: MU) a annoncé le 21 octobre 2025 que les administrateurs Richard M. Beyer et Mary Pat McCarthy se retireront du conseil lors de l'assemblée annuelle des actionnaires prévue le 15 janvier 2026. Beyer a rejoint le conseil en 2013 et a présidé le Comité de la Rémunération depuis 2021 ; McCarthy a rejoint en 2018 et a présidé le Comité d'Audit depuis 2023.
Suite à leurs départs, le conseil comptera huit administrateurs. La société a nommé les administrateurs actuels restants, dont Lynn Dugle et le PDG Sanjay Mehrotra, pour une réélection lors de la réunion du 15 janvier 2026.
Micron (Nasdaq: MU) gab am 21. Oktober 2025 bekannt, dass die Direktoren Richard M. Beyer und Mary Pat McCarthy bei der jährlichen Hauptversammlung der Aktionäre voraussichtlich am 15. Januar 2026 aus dem Vorstand ausscheiden werden. Beyer trat 2013 in den Vorstand ein und leitet seit 2021 den Vergütungsausschuss; McCarthy kam 2018 in den Vorstand und leitet seit 2023 den Prüfungsausschuss.
Nach dem Ausscheiden der beiden wird der Vorstand acht Direktoren umfassen. Das Unternehmen hat die verbleibenden aktuellen Direktoren, darunter Lynn Dugle und CEO Sanjay Mehrotra, erneut für die Wahl am 15. Januar 2026 nominiert.
Micron (Nasdaq: MU) أعلنت في 21 أكتوبر 2025 أن المديرين Richard M. Beyer و Mary Pat McCarthy سيتقاعدان من المجلس في اجتماع المساهمين السنوي المتوقع في 15 يناير 2026. انضم باير إلى المجلس في 2013 وترأس لجنة التعويض منذ 2021؛ انضمت مكارثي في 2018 وترأست لجنة التدقيق منذ 2023.
بعد مغادرتهما سيضم المجلس ثمانية أعضاء. لقد قامت الشركة بترشيح المدراء الحاليين المتبقين، بمن فيهم لين داغل والرئيس التنفيذي سانجاي ميهوترا، لإعادة الانتخاب في اجتماع 15 يناير 2026.
Micron (纳斯达克代码：MU) 于2025年10月21日宣布，董事Richard M. Beyer和Mary Pat McCarthy将于预计在2026年1月15日举行的年度股东大会上离任。Beyer于2013年加入董事会，自2021年起担任薪酬委员会主席；McCarthy于2018年加入，自2023年起担任审计委员会主席。
在他们离任后，董事会将由八名董事组成。公司已提名剩余的现任董事，包括 Lynn Dugle 和首席执行官 Sanjay Mehrotra，在2026年1月15日的会议上进行连任。
- Board will comprise eight directors after Jan. 15, 2026
- Remaining directors, including CEO Sanjay Mehrotra, nominated for reelection
- Loss of Compensation chair Richard M. Beyer (board member since 2013)
- Loss of Audit chair Mary Pat McCarthy (board member since 2018)
BOISE, Idaho, Oct. 21, 2025 (GLOBE NEWSWIRE) -- Micron Technology, Inc. (Nasdaq: MU) today announced that Richard M. Beyer and Mary Pat McCarthy have informed the company that they will retire from its board of directors at the annual shareholders meeting expected to be held on Jan. 15, 2026.
Beyer has served on the board since 2013. He was chair of the Governance and Sustainability Committee from 2018 to 2021 and has served as chair of the Compensation Committee since 2021. With a background which includes tenures as CEO of semiconductor companies Elantec Semiconductor, Intersil Corporation and Freescale Semiconductor, Inc., Beyer has provided invaluable strategic guidance and leadership, helping steer Micron through a period of significant growth and transformation.
McCarthy has served on the board since 2018. She was chair of the Finance Committee from 2019 to 2023 and has served as chair of the Audit Committee since 2023. McCarthy has contributed her expertise in financial oversight, audit governance and risk management, drawing on her distinguished career at KPMG where she held multiple leadership roles.
Following the departure of Beyer and McCarthy at the annual shareholders meeting, the Micron board will be comprised of eight directors.
“On behalf of Micron and our board, I want to express our deepest gratitude to Rich and Mary Pat for their years of dedicated service,” said Micron Chairman, President and CEO Sanjay Mehrotra. “Since joining the board, Rich and Mary Pat have been instrumental advisors providing invaluable guidance and strategic insight that helped shape our growth and success. Their leadership and commitment to our mission have left a lasting impact, and we wish them all the best in their future endeavors.”
“Rich and Mary Pat’s perspectives on the board have enriched our deliberations and strengthened our governance during pivotal moments for Micron,” said Lynn Dugle, the board’s lead independent director. “Their commitment to shareholders and employees alike has set a high standard for us all. We are grateful for their service and wish them continued success.”
“It has been a privilege to serve on Micron’s board during such a dynamic period for the company and the memory industry,” said Beyer. “I am deeply grateful for the opportunity to collaborate with my talented board colleagues and members of the management team to contribute to Micron’s growth. I wish the company and its people continued success in the years ahead as they help enable the AI revolution transforming our global economy.”
“Serving on Micron’s board has been an honor, and I am proud of what we have accomplished together and confident that Micron is well positioned for continued technology and product leadership,” said McCarthy. “I am grateful for the strong relationships I developed with management and my fellow board members, and I look forward to watching Micron’s future achievements.”
While Beyer and McCarthy are not standing for reelection, the Micron board of directors has nominated the remaining current directors for reelection at the annual shareholders meeting expected to be held on Jan. 15, 2026, including Lynn Dugle, Steven J. Gomo, Linnie M. Haynesworth, T. Mark Liu, Sanjay Mehrotra, A. Chrstine Simons, Robert H. Swan and MaryAnn Wright.
About Micron Technology, Inc.
We are an industry leader in innovative memory and storage solutions transforming how the world uses information to enrich life for all. With a relentless focus on our customers, technology leadership, and manufacturing and operational excellence, Micron delivers a rich portfolio of high-performance DRAM, NAND and NOR memory and storage products through our Micron® and Crucial® brands. Every day, the innovations that our people create fuel the data economy, enabling advances in artificial intelligence (AI) and compute-intensive applications that unleash opportunities — from the data center to the intelligent edge and across the client and mobile user experience. To learn more about Micron Technology, Inc. (Nasdaq: MU), visit micron.com.
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