Member, Governance and Stockholder Relations Committee.
Chairman of the board of the company, 1996-98. Group president, SBC Communications Inc., 1992-95; president and chief executive officer of Southwestern Bell Telephone Company, 1988-92.
David L. Boren
Director Joined TI Board: 1995
Member, Audit Committee.
President of the University of Oklahoma since 1994. U.S. Senator, 1979-94; Governor of Oklahoma, 1975-79. Director, AMR Corporation, Continental Resources, Inc., LP and Torchmark Corporation.
Daniel A. Carp
Director
Joined TI Board: 1997
Chair, Compensation Committee.
Chairman of the board and chief executive officer of Eastman Kodak Company, 2000-2005; director, 1997-2005. President of Eastman Kodak, 1997-2001, 2002-2003; chief operating officer, 2002-2003. Chairman of the board, Delta Air Lines, Inc.; director, Norfolk Southern Corporation.
Carrie S. Cox
Director
Joined TI Board: 2004
Member, Compensation Committee.
Former executive vice president and president of Global Pharmaceuticals at Schering-Plough Corporation, 2003-2009. Executive vice president and president of Global Prescription Business at Pharmacia Corporation, 1997-2003. Director, Cardinal Health, Inc. and Celgene Corporation.
David R. Goode
Director
Joined TI Board: 1996
Member, Compensation Committee.
Chairman of the board of Norfolk Southern Corporation, 1992-2006; chief executive officer, 1992-2005; president, 1991-2004. Director, Caterpillar, Inc., Delta Air Lines, Inc. and Russell Reynolds Associates, Inc.
Stephen P. MacMillan
Director
Joined TI Board: 2008
Member, Audit Committee.
Chairman of the board of Stryker Corporation since 2010; director and chief executive officer since 2005; president since 2003 and chief operating officer from 2003-2004. Sector vice president, global specialty operations, Pharmacia Corporation, 1999-2003.
Pamela H. Patsley
Director
Joined TI Board: 2004
Chair, Audit Committee.
Chairman and chief executive officer, MoneyGram International, Inc. Senior executive vice president of First Data Corporation, 2000-2007; president of its subsidiaries First Data International, 2002-2007 and First Data Merchant Services, 2000-2002. President and chief executive officer of Paymentech, Inc., 1991-2000. Director, Dr Pepper Snapple Group, Inc.
Wayne R. Sanders
Director
Joined TI Board: 1997
Member, Audit Committee.
Chairman of the board of Kimberly-Clark Corporation, 1992-2003; chief executive officer, 1991-2002; director, 1989-2003. Chairman, Dr. Pepper Snapple Group, Inc.; director, Belo Corporation.
Ruth J. Simmons
Director
Joined TI Board: 1999
Chair, Governance and Stockholder Relations Committee.
President of Brown University since 2001. President of Smith College, 1995-2001; vice provost of Princeton University, 1992-95.
Richard K. Templeton
Chairman, President and Chief Executive Officer
Joined TI Board: 2003
Chairman of the board since April 2008, president and chief executive officer of the company since 2004. Chief operating officer of the company, 2000-2004. Joined the company in 1980; elected president of the company's Semiconductor Group and executive vice president in 1996. Director, Semiconductor Industry Association.
Christine Todd Whitman Director
Joined TI Board: 2003
Member, Governance and Stockholder Relations Committee.
Director and president of The Whitman Strategy Group. Administrator of the Environmental Protection Agency, 2001-2003; Governor of New Jersey, 1994-2000. Director, Council on Foreign Relations, S.C. Johnson & Son, Inc. and United Technologies Corp.
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