INTEL CORPORATION — Ethics & Boards

Corporation with Board of Directors
Wilmington, Delaware, United States
Closing date: December 25
Date of the Last Annual General Meeting: May 7, 2024
- NASDAQ 100 ,
- S&P 100
- E&B IT Services
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Frank D. YEARY
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

12 members

Executive Committee

Lip-Bu TAN
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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