TI

2004 Annual Report

Board of Directors, Executive Officers and TI Fellows

Directors
James R. Adams James R. Adams
Retired Chairman of the
Board, Texas Instruments;
Retired Group President,
SBC Communications Inc.
Thomas J. Engibous

Thomas J. Engibous
Chairman of the Board

Wayne R. Sanders Wayne R. Sanders
Retired Chairman of the
Board, Kimberly-Clark
Corporation
David L. Boren David L. Boren
President, The University
of Oklahoma
Gerald W. Fronterhouse Gerald W. Fronterhouse
Private Investor
Ruth J. Simmons Ruth J. Simmons
President, Brown University
Daniel A. Carp Daniel A. Carp
Chairman of the Board and
Chief Executive Officer,
Eastman Kodak Company
David R. Goode David R. Goode
Chairman of the Board and
Chief Executive Officer,
Norfolk Southern Corporation
Richard K. Templeton Richard K. Templeton
President and Chief
Executive Officer
Carrie S. Cox Carrie S. Cox
Executive Vice President,
Schering-Plough Corporation;
President, Global
Pharmaceuticals business
Pamela H. Patsley Pamela H. Patsley
Senior Executive Vice
President, First Data
Corporation; President,
First Data International
Christine Todd Whitman Christine Todd Whitman
President, The Whitman
Strategy Group
Carrie S. Cox and Pamela H. Patsley joined the Board of Directors of Texas Instruments in 2004.
Executive Officers
Thomas J. Engibous Thomas J. Engibous
Chairman of the Board
Chung-Shing (C.S.) Lee Chung-Shing (C.S.) Lee
Senior Vice President
Kevin J. Ritchie Kevin J. Ritchie
Senior Vice President
Richard K. Templeton Richard K. Templeton
President and Chief
Executive Officer
Stephen H. Leven Stephen H. Leven
Senior Vice President
John C. Van Scoter John C. Van Scoter
Senior Vice President
Gilles Delfassy Gilles Delfassy
Senior Vice President
Melendy E. Lovett Melendy E. Lovett
Senior Vice President;
President, Educational &
Productivity Solutions
Teresa L. West Teresa L. West
Senior Vice President
Michael J. Hames Michael J. Hames
Senior Vice President
Gregg A. Lowe Gregg A. Lowe
Senior Vice President
Thomas Wroe, Jr. Thomas Wroe, Jr.
Senior Vice President;
President, Sensors &
Controls Group
Joseph F. Hubach

Joseph F. Hubach
Senior Vice President,
Secretary and
General Counsel

Kevin P. March Kevin P. March
Senior Vice President and
Chief Financial Officer
   
TI Fellows
TI Fellows are engineers, scientists
or technologists who are recognized by
their peers and TI management for
outstanding performance. Fellows are
elected based on exceptional technical
contributions that significantly contribute
to TI shareholder value.
TI Fellows announced in 2004 are:
Sebastiano (Iano) D’Arrigo
Joseph A. Devore
Alfred J. Griffin, Jr.
Toshihiko Hamasaki
Baher Haroun
Wai Lee
   




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