Intel Board of Directors Elects New Chairman and New Director

Andy Bryant to Retire from Board after 2020 Stockholders Meeting

From left: In Janu짯ary 2020, Andy Bryant tran짯si짯tio짯ned from chair짯man of the Intel Cor짯po짯ra짯ti짯on board of direc짯tors to a mem짯ber of the board and exe짯cu짯ti짯ve advi짯sor to the com짯pa짯ny, Dr. Omar Ishrak was named chair짯man of the board, and Alys짯sa Hen짯ry joi짯n짯ed the board.

SANTA CLARA, Calif., Jan. 21, 2020  Intel Cor짯po짯ra짯ti짯on announ짯ced today that at the company셲 Jan. 15 board mee짯ting Andy D. Bryant step짯ped down as chair짯man and the board elec짯ted lead inde짯pen짯dent direc짯tor Dr. Omar Ishrak to suc짯ceed Bryant as an inde짯pen짯dent chair짯man, effec짯ti짯ve imme짯dia짯te짯ly. Intel also announ짯ced that Alys짯sa Hen짯ry was elec짯ted to Intel셲 board. Her elec짯tion marks the seventh new inde짯pen짯dent direc짯tor added to Intel셲 board sin짯ce the begin짯ning of 2016.

Bryant will remain on the board through the end of Intel셲 2020 annu짯al stock짯hol짯ders mee짯ting. He had pre짯vious짯ly noti짯fied the board in March 2019 that he did not intend to stand for re-elec짯tion at this year셲 mee짯ting. Bryant made the decis짯i짯on to lea짯ve the role now in order to faci짯li짯ta짯te an effec짯ti짯ve transition.

I want to thank and con짯gra짯tu짯la짯te Andy for over seven years ser짯vice as chair짯man of the board, said Intel CEO Bob Swan. 쏛ndy has been a rud짯der for Intel during a time of chan짯ge and trans짯for짯ma짯ti짯on. He has led the board with inte짯gri짯ty and always with Intel셲 best inte짯rest in mind.

It has been my gre짯at honor to ser짯ve as Intel chair짯man, and I plan to reti짯re from the board in May with gre짯at opti짯mism about Intel셲 future, Bryant said. 쏧 have full con짯fi짯dence in Omar lea짯ding the board, which is for짯t짯u짯na짯te to have his exper짯ti짯se at lea짯ding an inno짯va짯ti짯ve, glo짯bal com짯pa짯ny. In addi짯ti짯on, Alyssa셲 wealth of seni짯or lea짯der짯ship, cloud com짯pu짯ting and emer짯ging tech짯no짯lo짯gies expe짯ri짯ence fur짯ther streng짯thens Intel셲 board.

Hen짯ry, 49, has ser짯ved as sel짯ler lead for Squa짯re Inc. a pro짯vi짯der of soft짯ware, hard짯ware and finan짯cial ser짯vices for small busi짯nesses and indi짯vi짯du짯als sin짯ce 2014. She over짯sees glo짯bal engi짯nee짯ring, pro짯duct manage짯ment, design, sales, mar짯ke짯ting, part짯ner짯ships and sup짯port for Square셲 sel짯ler-facing soft짯ware and finan짯cial ser짯vices pro짯ducts. Pri짯or to Squa짯re, she ser짯ved in various posi짯ti짯ons with Inc. from 2006 to 2014, inclu짯ding as vice pre짯si짯dent of Ama짯zon Web Ser짯vices Sto짯rage Ser짯vices, whe짯re she led ser짯vices inclu짯ding Ama짯zon S3, Ama짯zon EBS and Ama짯zon Lamb짯da; and as Amazon셲 direc짯tor of soft짯ware deve짯lo짯p짯ment for orde짯ring, with respon짯si짯bi짯li짯ty for Amazon셲 orde짯ring work짯flow soft짯ware and data짯ba짯ses. Befo짯re Ama짯zon, Hen짯ry spent 12 years at Micro짯soft Corp. working on data짯ba짯ses and data access tech짯no짯lo짯gies in a varie짯ty of engi짯nee짯ring, pro짯gram manage짯ment and pro짯duct unit manage짯ment roles. Hen짯ry star짯ted her care짯er as a deve짯lo짯per in the finan짯cial ser짯vices indus짯try. She has ser짯ved as a mem짯ber of the board of direc짯tors of Unity Tech짯no짯lo짯gies, a pri짯va짯te짯ly held com짯pa짯ny, sin짯ce Decem짯ber 2018.