Texas Instruments

2009 Corporate Citizenship Report

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Corporate Citizenship Report

2009 Board committees

Charters | Membership

For current leadership information, please see our investor relations website.

Each of the board committees is led by and comprises independent directors. Rich Templeton is chairman of the board, and as a management director, he does not serve on any committees.

Charters

The board has three standing committees: the audit committee, compensation committee, and governance and stockholder relations committee. For the charters of each, see our Investor Relations Web site. The charters contain the responsibilities of each committee, including specialized areas of focus and the obligation to report findings to the full board.

Membership

  Audit Committee Compensation Committee Governance and Stockholder Relations Committee
James R. Adams     X
David L. Boren X    
Daniel A. Carp   Chair  
Carrie S. Cox   X  
David R. Goode   X  
Stephen P. MacMillan X    
Pamela H. Patsley* Chair    
Wayne R. Sanders X    
Ruth J. Simmons     Chair
Richard K. Templeton      
Christine Todd Whitman     X
* Designated audit committee financial expert