Intel Board of Directors Elects New Chairman and New Director
January 21 2020 - 4:01PM
Business Wire
Andy Bryant to Retire from Board after 2020
Stockholders’ Meeting
Intel Corporation announced today that at the company’s Jan. 15
board meeting Andy D. Bryant stepped down as chairman and the board
elected lead independent director Dr. Omar Ishrak to succeed Bryant
as an independent chairman, effective immediately. Intel also
announced that Alyssa Henry was elected to Intel’s board. Her
election marks the seventh new independent director added to
Intel’s board since the beginning of 2016.
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Andy Bryant serves on the Intel
Corporation board of directors and as an executive advisor to the
company. From May 2012 to January 2020, Bryant served as chairman
of the board of directors. (Credit: Intel Corporation)
Bryant will remain on the board through the end of Intel’s 2020
annual stockholders’ meeting. He had previously notified the board
in March 2019 that he did not intend to stand for re-election at
this year’s meeting. Bryant made the decision to leave the role now
in order to facilitate an effective transition.
“I want to thank and congratulate Andy for over seven years’
service as chairman of the board,” said Intel CEO Bob Swan. “Andy
has been a rudder for Intel during a time of change and
transformation. He has led the board with integrity and always with
Intel’s best interest in mind.”
“It has been my great honor to serve as Intel chairman, and I
plan to retire from the board in May with great optimism about
Intel’s future,” Bryant said. “I have full confidence in Omar
leading the board, which is fortunate to have his expertise at
leading an innovative, global company. In addition, Alyssa’s wealth
of senior leadership, cloud computing and emerging technologies
experience further strengthens Intel’s board.”
Henry, 49, has served as seller lead for Square Inc. -- a
provider of software, hardware and financial services for small
businesses and individuals -- since 2014. She oversees global
engineering, product management, design, sales, marketing,
partnerships and support for Square’s seller-facing software and
financial services products. Prior to Square, she served in various
positions with Amazon.com Inc. from 2006 to 2014, including as vice
president of Amazon Web Services Storage Services, where she led
services including Amazon S3, Amazon EBS and Amazon Lambda; and as
Amazon’s director of software development for ordering, with
responsibility for Amazon’s ordering workflow software and
databases. Before Amazon, Henry spent 12 years at Microsoft Corp.
working on databases and data access technologies in a variety of
engineering, program management and product unit management roles.
Henry started her career as a developer in the financial services
industry. She has served as a member of the board of directors of
Unity Technologies, a privately held company, since December
2018.
About Intel
Intel (NASDAQ: INTC), a leader in the semiconductor industry, is
shaping the data-centric future with computing and communications
technology that is the foundation of the world’s innovations. The
company’s engineering expertise is helping address the world’s
greatest challenges as well as helping secure, power and connect
billions of devices and the infrastructure of the smart, connected
world - from the cloud to the network to the edge and everything in
between. Find more information about Intel at newsroom.intel.com
and intel.com.
© Intel Corporation. Intel, the Intel logo, and other Intel
marks are trademarks of Intel Corporation or its subsidiaries.
Other names and brands may be claimed as the property of
others.
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Brooke Wells Investor Relations +1 (503) 613-8230
brooke.wells@intel.com
Cara Walker Media Relations +1 (503) 696-0831
cara.walker@intel.com
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