Texas Instruments

Board of directors

Ralph W. Babb, Jr. Ralph W. Babb, Jr.
Independent Director
Age: 63
Joined TI Board: 2010

Member, Audit Committee.

Chairman and chief executive officer of Comerica Incorporated and Comerica Bank since 2002; vice chairman, 1999-2002, executive vice president and chief financial officer, 1995-2002. Controller and later chief financial officer of Mercantile Bancorporation Inc., 1978-1995.

   
Daniel A. Carp Mark A. Blinn
Independent Director
Age: 51
Joined TI Board: 2013

President and chief executive officer of Flowserve Corporation since 2009; chief financial officer, 2004-2009. Chief financial officer of FedEx Kinko’s Office and Print Services, Inc., 2003-2004, and vice president and treasurer of Kinko’s Inc., 2002-2003. Vice president and controller of Centex Corporation, 2000-2002.

   
Daniel A. Carp Daniel A. Carp
Independent Director
Age: 64
Joined TI Board: 1997

Member, Governance and Stockholder Relations 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 Carrie S. Cox
Independent Director
Lead Director
Age: 55
Joined TI Board: 2004

Chair, Compensation Committee.

Chairman of the board since January 2013 and chief executive officer, Humacyte, Inc., 2010-present. 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.

   
Pamela H. Patsley Pamela H. Patsley
Independent Director
Age: 56
Joined TI Board: 2004

Chair, Audit Committee.

Chairman and chief executive officer, MoneyGram International, Inc., 2009-present. 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.

   
Robert E. Sanchez Robert E. Sanchez
Independent Director
Age: 47
Joined TI Board: 2011

Member, Audit Committee.

President and chief executive officer of Ryder System, Inc. since January 2013; president and chief operating officer, February – December 2012; president of Global Fleet Management Solutions, 2010 – February 2012; executive vice president and chief financial officer, 2007-2010; executive vice president of operations of U.S. Fleet Management Solutions, 2005-2007; senior vice president and chief information officer, 2003-2005.

   
Wayne R. Sanders Wayne R. Sanders
Independent Director
Age: 65
Joined TI Board: 1997

Member, Compensation 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 Ruth J. Simmons
Independent Director
Age: 67
Joined TI Board: 1999

Member, Compensation Committee.

President of Brown University, 2001-2012. President of Smith College, 1995-2001; vice provost of Princeton University, 1992-1995. Director, Chrysler Group LLC and Mondelez International, Inc.

   
Richard K. Templeton Richard K. Templeton
Chairman, President and Chief Executive Officer
Age: 54
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 Christine Todd Whitman
Independent Director
Age: 66
Joined TI Board: 2003

Chair, 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, S.C. Johnson & Son, Inc. and United Technologies Corp.

 

 

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