Gouvernance Intel Corporation

INTC

US4581401001

Semi-conducteurs

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 23/04/2025			Après clotûre 01:55:39
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Comité Exécutif: Intel Corporation

Dirigeant

Fonctions occupéesDepuis

Lip-Bu Tan

65 ans

Chief Executive Officer

18/03/2025

Sarah Kemp

58 ans

General Counsel

Erin Tyrrell

Investor Relations Contact

April Boise

56 ans

General Counsel	06/07/2022
Corporate Secretary	01/08/2022

Scott Gawel

54 ans

Comptroller/Controller/Auditor

06/07/2022

David Zinsner

57 ans

Director of Finance/CFO

17/01/2022

Daniel McKeon

Chief Tech/Sci/R&D Officer

01/01/1984

Christine Pambianchi

56 ans

Human Resources Officer

07/09/2021

Sachin Katti

Chief Tech/Sci/R&D Officer

18/04/2025

Composition du Conseil d'Administration: Intel Corporation

Administrateur

ComitésDepuis

Frank Yeary

61 ans

Audit Committee	17/07/2015
Compensation Committee	01/10/2022

Risa Lavizzo-Mourey

69 ans

Compensation Committee	26/05/2020
HR Committee	14/03/2018
Governance Committee	17/05/2018
Nominating Committee	17/05/2018
Compensation Committee Chair	20/04/2021
Governance Committee Chair	03/01/2023
Nominating Committee Chair	03/01/2023

Alyssa Henry

54 ans

Compensation Committee	14/05/2020
HR Committee	15/01/2020
Governance Committee	15/01/2020
Nominating Committee	15/01/2020
Compensation Committee Chair
Audit Committee	03/11/2024

Andrea Goldsmith

60 ans

Compensation Committee	13/02/2018
HR Committee	13/02/2018
Audit Committee	01/09/2021
Finance Committee	01/09/2021
Governance Committee	01/09/2021
Nominating Committee	01/09/2021

Stacy Smith

61 ans

Governance Committee	12/06/2018
Nominating Committee	12/06/2018
Audit Committee	12/03/2024
Governance Committee Chair	24/10/2023
Nominating Committee Chair	24/10/2023
Finance Committee	12/03/2024

Dion Weisler

57 ans

Audit Committee	03/03/2017
Compensation Committee Chair
Compensation Committee	01/06/2020
HR Committee	01/06/2020
HR Committee Chair	15/06/2020

Steve Sanghi

69 ans

Audit Committee
Governance Committee Chair
Nominating Committee Chair
Compensation Committee	04/12/2024
HR Committee	04/12/2024

Omar Ishrak

69 ans

Audit Committee	01/08/2023
Finance Committee	23/01/2023
Governance Committee	01/08/2023
Nominating Committee	01/08/2023
Compensation Committee	30/07/2021

Eric Meurice

68 ans

Compensation Committee	03/06/2014
Governance Committee	06/03/2015
Nominating Committee Chair	06/03/2015
Audit Committee	04/12/2024
Finance Committee	04/12/2024

James Goetz

59 ans

Audit Committee	22/11/2019
Compensation Committee	13/11/2019
HR Committee	13/11/2019

Tsu-Jae Liu

61 ans

Governance Committee	07/07/2016
Nominating Committee	07/07/2016
Compensation Committee	01/01/2022

Barbara Novick

64 ans

Executive Committee
Governance Committee Chair	01/12/2022
Nominating Committee Chair	01/12/2022

Greg Smith

58 ans

Audit Committee Chair
Finance Committee Chair

Lip-Bu Tan

65 ans

Compensation Committee Chair
Nominating Committee Chair

Dernières Nominations: Intel Corporation

Le PDG d'Intel, Lip-Bu Tan, aplatit la structure de direction et nomme un nouveau directeur de l'IA, selon une note interne.	18/04	RE
Le PDG d'Intel, Lip-Bu Tan, aplatit la structure de direction et nomme un nouveau directeur de l'IA, selon une note interne.	18/04	RE
Intel va vendre 51 % de sa participation dans Altera à Silver Lake	14/04	MT
Intel annonce un investissement stratégique de Silver Lake dans Altera	14/04	RE
Lavizzo-Mourey se retirera du Conseil d'administration d'Intel Corporation à partir du 6 mai 2025	09/04	CI
Intel Corporation annonce la démission de Mme Christine Pambianchi en tant que vice-présidente exécutive et directrice des ressources humaines, à compter du 25 avril 2025	03/04	CI
Caterpillar Inc. annonce des changements au niveau de la direction	03/04	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Intel Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Reed Hundt

Director/Board Member	01/01/2001	14/05/2020
Independent Dir/Board Member	01/01/2001	14/05/2020

Andy Bryant

Chief Administrative Officer	01/10/2007	24/02/2012
Comptroller/Controller/Auditor	01/01/1981	01/02/1994
Director/Board Member	15/01/2020	14/05/2020
Chairman	21/05/2012	15/01/2020
Chief Tech/Sci/R&D Officer	27/07/2011	23/01/2012
Director of Finance/CFO	01/02/1994	01/01/1999
Corporate Officer/Principal	01/01/1999	01/10/2007

Charlene Barshefsky

Director/Board Member	01/01/2004	17/05/2018
Independent Dir/Board Member	01/01/2004	17/05/2018

Dave Pottruck

Director/Board Member	01/01/1998	17/05/2018
Independent Dir/Board Member	01/01/1998	17/05/2018

David Bruce Yoffie

Director/Board Member	01/01/1989	17/05/2018
Independent Dir/Board Member	01/01/1989	17/05/2018

James Plummer

Director/Board Member	01/07/2005	18/05/2017
Independent Dir/Board Member	01/07/2005	18/05/2017

Bill Holt

Chief Tech/Sci/R&D Officer

01/01/1974

30/06/2016

Sue Decker

Director/Board Member	15/11/2006	19/05/2016
Independent Dir/Board Member	14/06/2011	19/05/2016

Paul S. Otellini

Director/Board Member	25/05/2011	16/05/2013
Chief Executive Officer	18/05/2005	16/05/2013
Independent Dir/Board Member	14/06/2011	15/06/2011
President	-	16/05/2013

Cary I. Klafter

Public Communications Contact	01/01/1996	20/02/2013
General Counsel	01/01/1996	20/02/2013
Corporate Secretary	01/01/1996	20/02/2013

John Thornton

Director/Board Member

01/01/2003

D. Sewell

General Counsel

01/10/1996

01/09/2009

Patrick P. Gelsinger

Chief Tech/Sci/R&D Officer	01/01/2002	01/01/2005
Corporate Officer/Principal	01/01/1979	-
Director/Board Member	15/02/2021	01/12/2024
Chief Executive Officer	15/02/2021	01/12/2024

Edmund Browne

Director/Board Member

01/01/1997

20/11/2006

Sunlin Chou

Corporate Officer/Principal

01/01/2005

Charlie Glavin

Corporate Officer/Principal

01/10/2004

Richard William Smith

Corporate Officer/Principal

01/01/1997

01/01/2004

Winston H. Chen

Director/Board Member

01/01/1993

01/01/2004

Charles E. Young

Director/Board Member

01/07/2003

Michael Wodopian

Corporate Officer/Principal

01/03/2000

01/06/2003

Robert W. Bass

Corporate Officer/Principal

01/03/2001

01/06/2002

Gregg E. Adkin

Corporate Officer/Principal

01/01/1986

30/04/2001

Trevor Loy

Corporate Officer/Principal

01/01/2000

Marland Joseph Copeland

Sales & Marketing

01/01/1997

01/01/2000

Andrew S. Grove

Chairman

01/01/1997

Dave L. House

Corporate Officer/Principal

01/01/1974

01/01/1996

George Mathew Tharakan

Corporate Officer/Principal

01/01/1992

31/12/1995

Scott Nirenberski

Treasurer

01/01/1992

01/05/1995

Michael E. Barton

Sales & Marketing

01/02/1985

01/04/1991

Thomas M. Kilroy

Corporate Officer/Principal	01/01/1990	-
Sales & Marketing	26/10/2009	11/07/2014

Bill Ong

Corporate Officer/Principal

01/01/1984

George Schneer

Corporate Officer/Principal

01/01/1973

31/12/1987

Jack C. Carsten

President

01/01/1975

31/12/1987

Robert T. Derby

Sales & Marketing

01/01/1974

01/01/1987

Sanjiv G. Hingorani

Corporate Officer/Principal

01/01/1983

01/01/1985

William H. Davidow

Sales & Marketing

01/01/1973

01/01/1985

John W. Jarve

Corporate Officer/Principal

31/12/1984

Dan Ray

Corporate Officer/Principal

01/01/1982

31/12/1984

Charles Gibson

Corporate Officer/Principal

01/01/1976

01/01/1983

Lucio Lanza

Corporate Officer/Principal

01/01/1977

01/01/1983

Robert Jaymes Baker

Corporate Officer/Principal

01/01/1979

Mangesh Pimpalkhare

Corporate Officer/Principal

Joseph Tou

Corporate Officer/Principal

David S. Heer

Corporate Officer/Principal

Jim Lally

Corporate Officer/Principal

Ashley Saunders

Public Communications Contact

Bart Schachter

Director/Board Member	27/04/2011	-
Corporate Officer/Principal	-	27/04/2011

Mike Reinking

Corporate Officer/Principal

William Sheppard

Chief Tech/Sci/R&D Officer

Tony Grover

Corporate Officer/Principal

Matthew Sanchez

Corporate Officer/Principal

Brett Myers

Corporate Officer/Principal

Sachin Chopra

Corporate Officer/Principal

Richard DeLateur

Corporate Officer/Principal

Marc Abrams

Corporate Officer/Principal

Norman K. Yeung

Corporate Officer/Principal

Ramana Venkata

Corporate Officer/Principal

Andrew Malone

Sales & Marketing

Arun Ramamoorthy

Corporate Officer/Principal

Arvind Purushotham

Corporate Officer/Principal

Himanshu Choksi

Corporate Officer/Principal

Travis Heath

Corporate Officer/Principal

F. Thomas Dunlap

General Counsel

Gus Richard

Sales & Marketing

Greg G. Seals

Corporate Officer/Principal

Peter Green

Corporate Officer/Principal

Ira Blumberg

Corporate Officer/Principal

Jesse L. Parker

Sales & Marketing

Patrick J. Piccininno

Chief Tech/Sci/R&D Officer

Rick Shriner

Corporate Officer/Principal

Ronald Yara

Corporate Officer/Principal

Ron Cao

Sales & Marketing

Thomas Lauer

Corporate Officer/Principal

Jessie Darnell Magee

Corporate Officer/Principal

Tad Nygren

Corporate Officer/Principal

Rick Joshi

Corporate Officer/Principal

Larry R. Hootnick

Corporate Officer/Principal

Ed D. Ekstrom

Corporate Officer/Principal

Jaswinder Singh

Corporate Officer/Principal

Leslie L. Vadasz

Corporate Officer/Principal

01/01/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	32
Femme	12

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	12
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Intel Corporation est le 1er fabricant mondial de semi-conducteurs. Le CA par famille de produits et services se répartit comme suit : - produits pour architectures informatiques (69,6%) : processeurs et microprocesseurs (marques Pentium, Intel Xeon, etc.), cartes graphiques, puces et cartes mères, produits de connectivité, modems cellulaires, contrôleurs Ethernet, composants de réseaux, produits de stockage, etc. destinés aux ordinateurs, aux serveurs, aux centres de données, aux réseaux informatiques en nuages, aux stations de travail, aux notebooks, aux Internet des Objets, aux architectures graphiques, aux périphérique intelligents et aux infrastructures de communication. Le groupe développe parallèlement des logiciels associés ; - services de fabrication de plaquettes (25%) : accélérateurs, puces monolithiques, plaquettes de silicium, etc. Le groupe propose également des logiciels pour chiplets et des équipements de fabrication de masques pour la lithographie avancée ; - autres (5,4%) La répartition géographique du CA est la suivante : Etats-Unis (24,5%), Chine (29,2%), Singapour (19,2%), Taiwan (14,7%) et autres (12,4%).

Employés

108 900

Secteur

Semi-conducteurs

Agenda

22:01 - Q1 2025 Publication de résultats

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