MICRON TECHNOLOGY INC files 8-K: director / officer changes

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 2, 2026, Linnie M. Haynesworth notified the

Governance and Sustainability Committee of the Board of Directors (the “Board”) of Micron Technology, Inc. (the “Company”)

that she would retire from the Board and, accordingly, Ms. Haynesworth will not be nominated for re-election at the Company’s fiscal 2026 annual shareholders meeting (the “Annual Meeting”). Ms. Haynesworth will continue to serve as a director through the end of her term at the Annual Meeting.

Micron Announces Board of Directors Retirement

She currently serves on the Audit Committee and Compensation Committee.

Following Haynesworth’s departure at the annual shareholders meeting, the Micron board will be comprised of eight directors.

“Linnie has been a valued member of the Micron board, and we are grateful for her service and the perspective she has brought to our discussions since she became a director more than 5 years ago,”

said Sanjay Mehrotra, chairman and CEO of Micron. “Micron has benefited greatly from her technology expertise, sound judgment and thoughtful approach to some of the most important issues facing our company.”

“I want to thank Linnie for the important contributions she has made to the Micron board, particularly in the areas of cybersecurity and risk management,” said Lynn Dugle, Micron’s lead independent director. “Her leadership as chair of the Security Committee helped strengthen the board’s oversight of cybersecurity and other security matters during a period of increasing complexity and importance. My fellow directors and I wish Linnie all the best in the future.”

“I am grateful for the opportunity to have served on Micron’s board and proud to have contributed to the company’s success alongside my fellow directors and Micron’s leadership team,”

said Linnie Haynesworth. “It has been a privilege to work with such talented colleagues, and I am confident that Micron has an exciting future ahead.”

While Haynesworth is not standing for reelection, the Micron board of directors has nominated the remaining current directors for reelection at the annual shareholders meeting, including Alexis Black Bj rlin, Lynn A. Dugle, Steven J. Gomo, T. Mark Liu, Sanjay Mehrotra, A. Christine Simons, Robert H. Swan and MaryAnn Wright.