Sector: Information Technology
Director information for TEXAS INSTRUMENT INC
Board as disclosed in the proxy statement filed March 4, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carrie S. Cox | Former chairman and chief executive officer of Humacyte, Inc. | 68 | ["Management responsibility of a large multinational company operating in a regulated industry","Responsibility for significant capital and R&D investments"] | [] | 2026 |
| Curtis C. Farmer | Former chairman, president and chief executive officer of Comerica Incorporated | 63 | ["Management responsibility of a large financial institution","Responsibility for significant capital and R&D investment"] | [] | 2026 |
| Haviv Ilan | Chairman, president and chief executive officer of Texas Instruments Incorporated | 57 | ["Management responsibility for the company's operations","Knowledge of the company and the semiconductor industry","Responsibility for significant capital investments"] | [] | 2026 |
| Janet F. Clark | Former chief financial officer of Marathon Oil Corporation | 71 | ["Keen appreciation for audit and financial control matters","Oversight of large multinational companies, including one in the technology industry"] | [] | 2026 |
| Jean M. Hobby | Retired partner of PricewaterhouseCoopers LLP | 65 | ["Extensive audit knowledge and keen appreciation for audit, financial control and technology matters","Management responsibility at a large, multinational company","Strategic planning expertise"] | [] | 2026 |
| Mark A. Blinn | Former chief executive officer of Flowserve Corporation | 64 | ["Management responsibility of a large, multinational manufacturer operating in industrial markets","Responsibility for significant capital and R&D investments","Keen appreciation for audit and financial control matters"] | [] | 2026 |
| Martin S. Craighead | Former chairman and chief executive officer of Baker Hughes Inc. | 66 | ["Management responsibility of a large, multinational company operating in industrial markets","Responsibility for significant capital and R&D investments"] | [] | 2026 |
| Pamela H. Patsley | Former chairman and chief executive officer of MoneyGram International, Inc. | 69 | ["Management responsibility of a large, multinational company","Keen appreciation for audit, financial control and technology matters"] | [] | 2026 |
| Reginald DesRoches | President of Rice University | 58 | ["Management responsibility of a large, internationally recognized research university","Responsibility for significant capital and R&D investments","Keen appreciation for technology matters"] | [] | 2026 |
| Robert E. Sanchez | Chairman and chief executive officer of Ryder System, Inc. | 60 | ["Management responsibility of a large, multinational transportation and logistics company","Responsibility for significant capital investments","Keen appreciation for technology matters"] | [] | 2026 |
| Ronald Kirk | Senior of counsel at Gibson, Dunn & Crutcher LLP | 71 | ["Management responsibility of a large, complex organization operating internationally","Keen insight into issues bearing on global economic activity and international trade policies"] | [] | 2026 |
| Todd M. Bluedorn | Former chairman and chief executive officer of Lennox International Inc. | 62 | ["Management responsibility of a large, multinational manufacturer operating in industrial markets","Responsibility for significant capital and R&D investments"] | [] | 2026 |
