The TI Ethics Director is commissioned to
ensure that all of the company guidelines remain aligned with
ethical standards. The Director's reporting chain is through
an oversight group, the TI Ethics Committee, which reports
to the Audit Committee of the Board of Directors. The TI Ethics
Director is also responsible for updating the TI Ethics Committee,
the Audit Committee of the Board of Directors, and the president
and CEO on a regular basis.
The TI Ethics Committee was established in 1987 concurrently
with the TI Ethics Office and consists of five high-level
TI managers. This committee is chartered to oversee the activities
of the TI Ethics Office, review and approve ethics-related
policies, procedures and primary publications, monitor compliance
to laws and regulations as well as ethical practices, review
any major ethical issues that may arise from time to time
and approve appropriate corrective actions. |