Corporate GovernanceApr 24, 2026, 04:07 PM
Rambus Renames Cyber Risk Committee to AI & Cyber Risk Committee
AI Summary
Rambus Inc. held its 2026 annual meeting, where stockholders approved the election of four Class I directors, ratified KPMG LLP as the independent registered public accounting firm for 2026, and approved named executive officer compensation. Additionally, the Board of Directors renamed the Cyber Risk Committee to the AI and Cyber Risk Committee to reflect the importance of artificial intelligence in the company's information technology use and data security. Steven Laub was appointed Chair of the newly named committee, with Charles Kissner also joining.
Key Highlights
- Stockholders elected four Class I directors for a two-year term.
- KPMG LLP was ratified as the independent auditor for 2026 with 99,161,595 votes.
- Named executive officer compensation was approved with 89,784,452 votes.
- Cyber Risk Committee renamed to AI and Cyber Risk Committee.
- Steven Laub appointed Chair of the AI and Cyber Risk Committee.
Price Impact
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