AMD 1997 Annual Report Download - page 41

KEY EMPLOYEES
NAME POSITION
---- --------
Donald M. Brettner...... Group Vice President, Manufacturing Services Group
Gary O. Heerssen........ Group Vice President and Co-General Manager, Wafer Fabrication Group
Walid Maghribi.......... Group Vice President, Memory Group
Daryl Ostrander......... Group Vice President and Co-General Manager, Wafer Fabrication Group
Terryll R. Smith........ Group Vice President, Sales and Marketing
Donald M. Brettner--Mr. Brettner, 61, is Group Vice President, Manufacturing
Services Group of Advanced Micro Devices., Inc. Mr. Brettner joined the Company
in 1982 and became Group Vice President, Manufacturing Services in 1996. Prior
to joining the Company, Mr. Brettner was Chief Operating Officer at NBK
Corporation and Vice President of Manufacturing Services at Fairchild
Semiconductor.
Gary O. Heerssen--Mr. Heerssen, 51, is Group Vice President and Co-General
Manager, Wafer Fabrication Group of Advanced Micro Devices, Inc. Mr. Heerssen
joined the Company in 1986 and became Group Vice President and Co-General
Manager, Wafer Fabrication in 1996. Prior to joining the Company, Mr. Heerssen
worked for Fairchild Semiconductor and spent 15 years with Texas Instruments in
a variety of engineering and operations management positions.
Walid Maghribi--Mr. Maghribi, 45, is Group Vice President, Memory Group of
Advanced Micro Devices, Inc. Mr. Maghribi joined the Company in 1986 and became
Group Vice President, Memory Group in 1997. Prior to joining the Company, Mr.
Maghribi worked for Seeq Technology and National Semiconductor.
Daryl Ostrander--Mr. Ostrander, 49, is Group Vice President and Co-General
Manager, Wafer Fabrication Group of Advanced Micro Devices, Inc. Mr. Ostrander
joined the Company in 1981 and became Group Vice President and Co-General
Manager, Wafer Fabrication Group in 1998. Prior to his current position, Mr.
Ostrander was Vice President, Austin Wafer Fabrication and Director of Fab 10
and Fab 15.
Terryll R. Smith--Mr. Smith, 48, is Group Vice President, Sales and Marketing
of Advanced Micro Devices, Inc. Mr. Smith joined the Company in 1975 and became
Group Vice President, Sales and Marketing in 1996. Prior to his current
position, Mr. Smith was Vice President of Sales & Marketing for European
Operations in Switzerland, Vice President of International Sales & Marketing
for AMD Sunnyvale and Group Vice President of Applications Solutions Products.
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Under Section 16(a) of the Securities and Exchange Act of 1934, as amended,
the Company's directors, executive officers, and any persons holding more than
ten percent of the Company's common stock are required to report to the
Securities and Exchange Commission and the New York Stock Exchange their
initial ownership of the Company's stock and any subsequent changes in that
ownership. The Company believes that during fiscal year 1997, its officers,
directors and holders of more than 10 percent of the Company's common stock
filed all Section 16(a) reports on a timely basis. In making this statement,
the Company has relied upon the written representations of its directors and
officers.
ITEM 11. EXECUTIVE COMPENSATION
DIRECTOR COMPENSATION
In 1997, directors who were not employees of the Company individually
received an annual fee of $25,000, a fee of $1,500 for attendance at each
regular or special meeting of the Board, and a fee of $1,000 for attendance at
each meeting of each committee (other than the Nominating Committee) on which
they served. In addition, the Chairman of the Audit Committee receives an
annual fee of $20,000 for service in that capacity, and the
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Source: ADVANCED MICRO DEVIC, 10-K405, March 03, 1998