Principles of Corporate Governance

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Audit and Finance Committee Charter

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Compensation and Leadership Resources Committee Charter

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Innovation and Technology Committee Charter

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Nominating & Corporate Governance Committee Charter

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Stock Ownership Guidelines

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Bylaws

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Code of Ethics

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Outside Director Equity Compensation Policy

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Worldwide Standards of Business Conduct

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AMD employees can report illegal activities, violations of the Worldwide Standards of Business Conduct or obtain guidance about AMD policies via AMD Aware (http://amdaware.amd.com or 1-800-381-6221). AMD Aware is toll-free, multi-lingual, accepts anonymous reports and is accessible 24 hours a day, seven days a week.