Texas Instruments

Leadership

 

Ralph W. Babb, Jr. Ralph W. Babb, Jr.
Chairman of the Board and Chief Executive Officer, Comerica Incorporated and Comerica Bank
Independent Director
Age: 65
Joined TI Board: 2010

Chair, Audit Committee.

Chairman and chief executive officer of Comerica Incorporated and Comerica Bank, 2002-present; chief financial officer, 1995-2002. Controller and later chief financial officer of Mercantile Bancorporation Inc., 1978-1995.

   
Daniel A. Carp Mark A. Blinn
President and Chief Executive Officer, Flowserve Corporation
Independent Director
Age: 52
Joined TI Board: 2013

Member, Audit Committee.

President and chief executive officer, director, of Flowserve Corporation 2009-present; 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
Retired Chairman of the Board and Chief Executive Officer, Eastman Kodak Company
Independent Director
Age: 66
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, 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
Chairman of the Board and Chief Executive Officer, Humacyte, Inc.
Independent Director
Age: 57
Joined TI Board: 2004

Member, Governance and Stockholder Relations Committee.

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

   
Ronald Kirk Ronald Kirk
Senior Of Counsel, Gibson, Dunn & Crutcher LLP
Independent Director
Age: 60
Joined TI Board: 2013

Member, Governance and Stockholder Relations Committee.

Senior Of Counsel, Gibson, Dunn & Crutcher LLP, 2013-present. United States Trade Representative, 2009-2013. Partner, Vinson & Elkins LLP, 2005-2009. Partner, Gardere Wynne Sewell LLP, 2001-2005. Mayor of Dallas, 1995-2001.

   
Pamela H. Patsley Pamela H. Patsley
Chairman of the Board and Chief Executive Officer, MoneyGram International, Inc.
Independent Director
Age: 57
Joined TI Board: 2004

Member, Compensation Committee.

Chairman and chief executive officer of MoneyGram International, Inc., 2009-present. Senior executive vice president of First Data Corporation, 2000-2007. President and chief executive officer of Paymentech, Inc., 1991-2000. Chief financial officer of First USA, Inc., 1987-1994. Director, Dr Pepper Snapple Group, Inc.

   
Robert E. Sanchez Robert E. Sanchez
Chairman of the Board, President and Chief Executive Officer, Ryder System, Inc.
Independent Director
Age: 49
Joined TI Board: 2011

Chair, Compensation Committee.

Chairman of the board and chief executive officer, 2013-present, of Ryder System, Inc.; president, 2012-May 2014; chief operating officer, 2012; president of its Global Fleet Management Solutions business segment, 2010-2012; executive vice president and chief financial officer, 2007-2010; senior vice president and chief information officer, 2003-2005.

   
Wayne R. Sanders Wayne R. Sanders
Retired Chairman of the Board and Chief Executive Officer, Kimberly-Clark Corporation
Independent Director
Lead Director
Age: 67
Joined TI Board: 1997

Chair, Governance and Stockholder Relations 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.

   
Ruth J. Simmons Ruth J. Simmons
President Emerita, Brown University
Independent Director
Age: 69
Joined TI Board: 1999

Member, Audit 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, Texas Instruments Incorporated
Age: 55
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
President, The Whitman Strategy Group
Independent Director
Age: 67
Joined TI Board: 2003

Member, Compensation 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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