AMD 1997 Annual Report Download - page 40

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William T. Siegle--Mr. Siegle, 59, is Senior Vice President, Technology
Development and Wafer Fabrication Operations and Chief Scientist of Advanced
Micro Devices, Inc. Prior to his appointment as Senior Vice President in 1998,
Mr. Siegle was Group Vice President, Technology Development Group and Chief
Scientist since 1997. Prior to his appointment as Group Vice President, Mr.
Siegle served as Vice President, Integrated Technology Department and Chief
Scientist since 1990.
Stanley Winvick--Mr. Winvick, 58, is Senior Vice President, Human Resources
of Advanced Micro Devices, Inc. Prior to his appointment as Senior Vice
President in 1991, Mr. Winvick served as Vice President, Human Resources since
1980.
Stephen J. Zelencik--Mr. Zelencik, 63, is Senior Vice President and Chief
Marketing Executive of Advanced Micro Devices, Inc. and has held his current
position since 1979.
Thomas M. McCoy--Mr. McCoy, 47, is Vice President, General Counsel and
Secretary of Advanced Micro Devices, Inc. Prior to his appointment as Vice
President in 1995, Mr. McCoy was with the law firm of O'Melveny and Myers
where he had been a partner since 1985.
Dr. Friedrich Baur--Dr. Baur, 70, has been President and Managing Partner of
MST Beteiligungs und Unternehmensberatungs GmbH, a German consulting firm,
since 1990. Beginning in 1953, Dr. Baur held a variety of positions of
increasing responsibility with Siemens AG, retiring in 1982 as Executive Vice
President and a Managing Director. He also represented Siemens AG on the Board
of Directors of Advanced Micro Devices, Inc. from 1978 until 1982. From 1982
to 1990, Dr. Baur was Chairman of the Board of Zahnradfabrik Friedrichshafen
AG.
Charles M. Blalack--Mr. Blalack, 71, is Chairman of the Board and Chief
Executive Officer of Blalack and Company, an investment banking firm and a
member of the National Association of Securities Dealers, Inc. (NASD). From
1970 until 1991, Mr. Blalack was Chief Executive Officer of Blalack-Loop,
Inc., also an investment banking firm and member of the NASD. Prior to 1970,
he was founder, chairman and chief executive officer of BW & Associates, an
investment banking firm and member of the New York Stock Exchange. Mr. Blalack
was a member of the Board of Directors of Monolithic Memories, Inc. until it
was acquired by the Company in 1987.
Dr. R. Gene Brown--Dr. Brown, 65, is a private investor and financial and
management consultant. Dr. Brown is also a non-employee Managing Director of
Putnam, Hayes & Bartlett, Inc., an economic and management consulting firm.
From 1961 to 1968, Dr. Brown was a full-time professor in the graduate schools
of business at Harvard University, and then Stanford University. From 1968 to
1974, Dr. Brown was Vice President of Corporate Development for Syntex
Corporation, and from 1974 to 1976, President of Berkeley BioEngineering.
Joe L. Roby--Mr. Roby, 58, is the Chief Executive Officer, President and a
director of Donaldson, Lufkin & Jenrette, Inc. (DLJ), a diversified financial
services company and the parent company of Donaldson, Lufkin & Jenrette
Securities Corporation. Mr. Roby has been a member of the Board of Directors
of DLJ since 1989. He was appointed President of DLJ in February 1996 and
Chief Executive Officer in February 1998. Mr. Roby served as the Chief
Operating Officer of DLJ from November 1995 until February 1998. Previously,
Mr. Roby was the Chairman of the Banking Group of Donaldson, Lufkin & Jenrette
Securities Corporation, a position he had held since 1989. In addition, Mr.
Roby is a member of the Board of Directors of Sybron International
Corporation.
Dr. Leonard M. Silverman--Dr. Silverman, 58, is Dean of the School of
Engineering of the University of Southern California, and has held that
position since 1984. He was elected to the National Academy of Engineering in
1988, and is a Fellow of the Institute of Electrical and Electronic Engineers.
Dr. Silverman served on the Board of Directors of Tandon Corporation from 1988
to 1993. Dr. Silverman is also a member of the Board of Directors of Diodes,
Inc. and Netter Digital Entertainment, Inc.
There is no family relationship between any directors or executive officers
of the Company.
36
Source: ADVANCED MICRO DEVIC, 10-K405, March 03, 1998