AMD-NomandCorpGovCharterapproved72008

The document outlines the charter of the Nominating and Corporate Governance Committee of Advanced Micro Devices, Inc. The purpose of the committee is to identify qualified board candidates, select nominees for election to the board, develop corporate governance guidelines, and oversee evaluations of the board and management. The committee is responsible for recommending candidates for board membership, reviewing director performance, considering director removals, and overseeing governance matters. Members must be independent directors and the committee has power to retain advisors to assist in its duties.