|
|
Untitled Document
 |
James R. Adams
Director
Age: 69
Joined TI Board: 1989
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
Age: 67
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
and Torchmark Corporation; chairman, Oklahoma Foundation for Excellence.
|
| |
|
 |
Daniel A. Carp
Director
Age: 60
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, Liz Claiborne, Inc. and Norfolk Southern
Corporation.
|
| |
|
 |
Carrie S. Cox
Director
Age: 50
Joined TI Board: 2004
Member, Compensation Committee.
Executive vice president and
president of Global Pharmaceuticals at Schering-Plough Corporation
since 2003. Executive vice president and president of Global Prescription
Business at Pharmacia Corporation, 1997-2003.
|
| |
|
 |
David R. Goode
Director
Age: 67
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.; member, The Business Council.
|
| |
|
 |
Pamela H. Patsley
Director
Age: 51
Joined TI Board: 2004
Chair, Audit Committee.
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, Molson Coors Brewing Company and Tolleson
Wealth Management, Inc.; national trustee, Boys and Girls Clubs
of America.
|
| |
|
 |
Wayne R. Sanders
Director
Age: 60
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. Director, Belo Corporation; national
trustee and governor, Boys and Girls Clubs of America.
|
| |
|
 |
Ruth J. Simmons
Director
Age: 63
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. Director, The Goldman Sachs
Group, Inc.; fellow, American Academy of Arts and Sciences; member,
Council on Foreign Relations; trustee, Howard University. |
| |
|
 |
Richard K. Templeton
Director, Chairman, President and Chief Executive Officer
Age: 49
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; member, The
Business Roundtable. |
| |
|
 |
Christine Todd Whitman
Director
Age: 61
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.
|
|
|
|
