Texas Instruments

Board of directors

James R. Adams James R. Adams
Director
Age: 70
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 David L. Boren
Director
Age: 68
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, Hiland Partners, LP and Torchmark Corporation; chairman, Oklahoma Foundation for Excellence.

   
Daniel A. Carp Daniel A. Carp
Director
Age: 61
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 Carrie S. Cox
Director
Age: 52
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 David R. Goode
Director
Age: 68
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.

   
Stephen P. MacMillan Stephen P. MacMillan
Director
Age: 45
Joined TI Board: 2008

Member, Audit Committee.

Director and chief executive officer of Stryker Corporation 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 Pamela H. Patsley
Director
Age: 52
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., Molson Coors Brewing Company and Tolleson Wealth Management, Inc.; southwestern region trustee and governor, Boys and Girls Clubs of America.

   
Wayne R. Sanders Wayne R. Sanders
Director
Age: 62
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; national trustee and governor, Boys and Girls Clubs of America.

   
Ruth J. Simmons Ruth J. Simmons
Director
Age: 64
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 Richard K. Templeton
Chairman, President and Chief Executive Officer
Age: 50
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 Christine Todd Whitman
Director
Age: 63
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.