AMD 1993 Annual Report Download - page 202

51
2. The term of office of a Director elected to fill a
vacancy shall be the remainder of the term of office of his or
her predecessor; and provided further that the term of office of
a newly added Director shall be the remainder of the term of
office of the other Directors.
Article 24 (Remuneration)
Remuneration of the Directors shall be determined by a
resolution of shareholders at a general meeting of shareholders.
Article 25 (Representative Directors and Directors with
Special Title)
1. The Company shall, by a resolution of the Board of
Directors, elect one (1) Chairman and one (1) Vice Chairman from
among the Directors. In case of necessity of business, the
Company may have a President, Vice President(s), Executive
Managing Director(s) or Managing Director(s).
2. The Chairman and Vice Chairman shall be
Representative Directors. The Board of Directors may appoint one
or more Representative Directors from among the Directors with
special title provided for in the preceding Paragraph.
3. Representative Directors shall represent the
Company and execute the Company's business in accordance with
resolutions of the Board of Directors. Director-Chairman shall
have the exclusive authority to operate day-to-day business, and
may delegate such authority to a full-time standing (Jokin)
Director provided for in the following Paragraph.
4. Except for Director-Chairman and Director-Vice
Chairman, all Directors with special title are elected from among
the full-time standing Directors.
7
Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994