Board of directors & committees

At TI, we believe good corporate governance is important to our long-term success. We’ve had written governance guidelines since 1973, refining them over the years to meet the needs of the company and our shareholders. Our ambitions and core values are integral to building TI stronger, and we demonstrate responsible and ethical business practices by adhering to our stated principles.

TI's board of directors is committed to responsible and effective corporate governance and oversees our global business strategy. The directors are experienced and diverse in their backgrounds and thinking. The board discusses its governance practices annually to ensure they truly make sense for TI in today's business climate. TI's board has a majority of independent directors. The directors’ combined strengths assist them as they oversee the company’s current and future strategy, risks and performance, with the best interests of TI shareholder in mind.

Accounting and audit hotline

Board of directors
Committees

Mark A. Blinn

Retired president and chief executive officer, Flowserve Corporation

Age: 61
Joined TI Board: 2013

President and chief executive officer, director of Flowserve Corporation, 2009-2017; chief financial officer, 2004-2009. Chief financial officer of FedEx Kinko’s Office and Print Services, Inc., 2003-2004. Vice president and controller of Centex Corporation, 2000-2002. Director, Emerson Electric Co., Globe Life Inc. and Leggett & Platt, Incorporated.

Todd M. Bluedorn

Retired chairman of the board and chief executive officer, Lennox International Inc.

Age: 60
Joined TI Board: 2017

Vice chair of Madison Industries, 2022-present. Chairman of the board of Lennox International Inc., 2012-2022, and chief executive officer and director, 2007-2022. Several senior management positions at United Technologies Corporation, 1995-2007. Director, Samsara Inc.

Janet F. Clark

Retired executive vice president and chief financial officer, Marathon Oil Corporation

Age: 68
Joined TI Board: 2015

Executive vice president of Marathon Oil Corporation, 2007-2013; chief financial officer, 2004-2013. Director, EOG Resources, Inc.

Carrie S. Cox

Retired chairman of the board and chief executive officer, Humacyte, Inc.

Age: 66
Joined TI Board: 2004

Executive chairman of the board of Humacyte, Inc., 2018-2019; chairman of the board and chief executive officer, 2010-2018. 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. Chairman of the board, Organon & Co., 2021-present. Chairman of the board, Selecta Biosciences, Inc., 2019-present. Director, Cardinal Health, Inc.

Martin S. Craighead

Retired chairman of the board and chief executive officer, Baker Hughes Inc.

Age: 63
Joined TI Board: 2018

Vice chairman of Baker Hughes, a GE company, 2017-2019. Chairman of the board of Baker Hughes Inc., 2013-2017; chief executive officer, 2012-2017; and president, 2010-2017. Director, Emerson Electric Co.

Curtis C. Farmer

Chairman of the board, president and chief executive officer, Comerica Incorporated

Age: 61
Joined TI Board: 2023

Chairman of the board of Comerica Incorporated, 2020-present; chief executive officer, 2019-present; president, 2015-present; vice chairman, 2011-2015; executive vice president, 2008-2011. Various senior management positions at Wachovia Corporation, 2001-2008.

Jean M. Hobby

Retired partner, PricewaterhouseCoopers LLP

Age: 62
Joined TI Board: 2016

Global strategy officer of PricewaterhouseCoopers LLP, 2013-2015; U.S. sector lead for Technology, Media and Telecom practice, 2008-2013; chief financial officer, 2005-2008. Director, Hewlett Packard Enterprise Company and Integer Holdings Corporation.

Haviv Ilan

President and chief executive officer, Texas Instruments Incorporated

Age: 55
Joined TI Board: 2021

President and chief executive officer of Texas Instruments Incorporated, April 2023-present; executive vice president and chief operating officer, 2020-2023, senior vice president and general manager of various analog businesses, 2014-2020; vice president and general manager of wireless connectivity organization, 2010-2014; various business and engineering leadership roles, 1999-2010.

Ronald Kirk

Senior of counsel, Gibson, Dunn & Crutcher LLP

Age: 69
Joined TI Board: 2013

Senior of counsel of Gibson, Dunn & Crutcher LLP, 2013-present. United States Trade Representative, 2009-2013. Partner of Vinson & Elkins LLP, 2005-2009. Mayor of Dallas, 1995-2001. Director, Mister Car Wash, Inc.

Pamela H. Patsley

Retired chairman of the board and chief executive officer, MoneyGram International, Inc.

Age: 66
Joined TI Board: 2004

Executive chairman of MoneyGram International, Inc., 2016-2018; chairman and chief executive officer, 2009-2015. Senior executive vice president of First Data Corporation, 2000-2007. President and chief executive officer of Paymentech, Inc., 1991-2000. Director, Hilton Grand Vacations Inc., Keurig Dr Pepper Inc. and Payoneer Global Inc.

Robert E. Sanchez

Chairman of the board and chief executive officer, Ryder System, Inc.

Age: 58
Joined TI Board: 2011

Chairman of the board and chief executive officer of Ryder System, Inc. 2013-present; president, 2012-2014; 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.

Richard K. Templeton

Chairman of the board, Texas Instruments Incorporated

Age: 64
Joined TI Board: 2003

Chairman of the board of Texas Instruments Incorporated, 2008-present; president and chief executive officer, 2004-2023; chief operating officer, 2000-2004; executive vice president and president of Semiconductor Group, 1996-2004. Vice chair, Semiconductor Industry Association. Board of trustees, Southern Methodist University.

Membership

Director	Audit Committee	Compensation Committee	Governance and Stockholder Relations Committee
Mark A. Blinn		x
Todd M. Bluedorn			Chair
Janet F. Clark	Chair
Carrie S. Cox		x
Martin S. Craighead		Chair
Curtis C. Farmer	x
Jean M. Hobby	x
Haviv Ilan
Ronald Kirk		x
Pamela H. Patsley *			x
Robert E. Sanchez			x
Richard K. Templeton

* Lead director