| Mohammad Yunus |
Mohammad Yunus is currently the Managing Director at Texas Instruments (Philippines), Inc. and the Director at Texas Instruments Foundation. He is also the Senior Vice President-Technology & Manufacturing at Texas Instruments Incorporated, starting in 2024. Yunus graduated from Birla Institute of Technology & Science with a graduate degree and also holds a graduate degree from State University of New York at Binghamton. |
| Cynthia Hoff Trochu |
Cynthia Hoff Trochu is currently the Director at Texas Instruments Foundation and the Secretary, Senior Vice President & General Counsel at Texas Instruments Incorporated. She previously worked as the Director at Manchester College and The University of Texas at Dallas. Ms. Trochu completed her undergraduate degree at Manchester College and her graduate degree at SMU Dedman School of Law. |
| Haviv Ilan |
Haviv Ilan is currently the President, CEO, Chief Operating Officer & Director at Texas Instruments Incorporated. He has been in this position since 2023. Mr. Ilan has an undergraduate and graduate degree from Tel-Aviv University. He also holds an MBA from Kellogg School of Management. |
| Richard K. Templeton |
Richard K. Templeton is currently the Chairman at Texas Instruments Incorporated since 2023. He is also the Vice Chairman at Semiconductor Industry Association, Director at Catalyst, Inc., Director at The Society of Semiconductor Industry Seniors, Trustee at Southern Methodist University, Member at The Business Roundtable, Trustee at Southwestern Medical Foundation, and Member at Dallas CEO Roundtable. Previously, he served as the Chairman of United Way of Metropolitan Dallas, Inc. from 2012 to 2013. Mr. Templeton completed his undergraduate degree at Union College (New York). |
| Rafael R. Lizardi |
Rafael R. Lizardi is currently the Director at Texas Instruments Foundation, Director at Dallas Children's Theater, and Director at Dallas Regional Chamber of Commerce. He also holds the position of Chief Financial Officer & Senior Vice President at Texas Instruments Incorporated since 2021. Mr. Lizardi has an MBA from Stanford University and an undergraduate degree from the US Military Academy. |
| Julie Knecht |
Julie Knecht currently works as the Chief Executive Officer and Director at Energy Recommerce, Inc. She also worked as the Chief Accounting Officer at Texas Instruments Incorporated from 1999 to present. |
| Krunali Patel |
Krunali Patel currently works at Dallas Symphony Association, Inc., as Executive Director and Texas Instruments Incorporated, as Chief Information Officer & Senior Vice President from 1996. Ms. Patel received her graduate degree from Michigan State University. |
| Ahmad S. Bahai |
Ahmad S. Bahai is the founder of Algorex Corp. founded in 1997. Currently, he is the Chief Technology Officer & Senior Vice President at Texas Instruments Incorporated since 2012. Previously, he worked as the Chief Technology Officer & Research Director at National Semiconductor Corp. from 2000 to 2011 and as a Technical Manager at Bell Laboratories, Inc. from 1994 to 1997. Mr. Bahai received his graduate degree from Imperial College London in 1988 and his doctorate degree from the University of California, Berkeley in 1993. |
| Carrie Smith Cox |
Carrie Smith Cox currently works at Organon & Co., as Chairman from 2021, Cartesian Therapeutics, Inc., as Chairman from 2023, Solventum Corp., as Chairman from 2024, Texas Instruments Incorporated, as Independent Director, and University of Pennsylvania Museum of Archaeology & Anthropolog, as Member-Overseers Board. Ms. Cox also formerly worked at Array BioPharma, Inc., as Chairman from 2018 to 2019, Prism Pharmaceuticals, Inc., as Chairman, Humacyte Global, Inc., as Executive Chairman from 2018 to 2019, Selecta Biosciences, Inc., as Chairman, electroCore, Inc., as Chairman from 2018 to 2020, Candel Therapeutics, Inc., as Chairman in 2021, Cardinal Health, Inc., as Independent Director from 2011 to 2023, Celgene Corp., as Independent Director from 2011 to 2019, Renetx Bio, Inc., as Director, Humacyte, Inc., as Director from 2019 to 2021, Pharmacia & Upjohn, Inc., as Executive Vice President from 1997 to 2012, Schering-Plough Corp., as President-Global Pharmaceuticals & Executive VP from 2003 to 2009, Novartis Corp., as Principal, Pharmacia Corp., as President-Global Prescription Business & EVP from 1997 to 2003, Wyeth-Ayerst Research, as Vice President-Women's Healthcare, and Harvard T.H. Chan School of Public Health, as Member. Ms. Cox received her undergraduate degree in 1981 from Massachusetts College of Pharmacy & Health Science. |
| Jean M. Hobby |
Jean M. Hobby is an Independent Director at Texas Instruments Incorporated, Integer Holdings Corp., and Hewlett Packard Enterprise Co. She was also an Independent Director at CA Technologies, Inc. in 2018. Prior to her current positions, she was a Global Strategy Partner at PricewaterhouseCoopers LLP from 2013 to 2015. She also held a Director position at CA, Inc. and worked at PricewaterhouseCoopers LLP from 1983 to 2015. Ms. Hobby received an undergraduate degree from The University of Arkansas. |
| Mark A. Blinn |
Mark A. Blinn is currently an Independent Director at Emerson Electric Co., Leggett & Platt, Inc., Texas Instruments Incorporated, and Globe Life, Inc. He is also a Director at Westinghouse Electric UK Holdings Ltd., Westinghouse Electric Co. LLC, Brand Industrial Services, Inc., and a Member-Executive Board at SMU-Cox School of Business. In the past, Mr. Blinn served as the President, Chief Executive Officer & Director at Flowserve Corp. from 2011 to 2017. He was also an Independent Director at Kraton Corp. from 2017 to 2021. Additionally, he held positions such as Chief Accounting Officer, VP & Controller at Centex Corp. from 1999 to 2002, Chief Financial Officer at FedEx Office & Print Services, Inc. from 2003 to 2004, and Treasurer & Vice President at Kinko's, Inc. from 2002 to 2003. He also worked as an Attorney at Smith Barshop Stoffer & Millsap, Inc.Mr. Blinn obtained his undergraduate, graduate, and MBA degrees from Southern Methodist University. |
| Robert E. Sanchez |
Robert E. Sanchez is currently the Chairman, President & Chief Executive Officer at Ryder System, Inc. He is also the Chairman of the Scholarship Foundation of Santa Barbara, the United Way of Miami-Dade, Inc., and an Independent Director at Texas Instruments Incorporated. Additionally, he serves as a Director at St. Thomas University (Florida), The Beacon Council, the Association of Cuban Engineers, the Truck Renting & Leasing Association, the Foundation For Human Rights In Cuba, and Miami University. He is a Member of the Wharton Alumni Association. In his former positions, Mr. Sanchez served as a Director at Big Brothers Big Sisters of America, an Applications Engineer at Florida Power & Light Co., the President-Global Fleet Management Solutions at Ryder Truck Rental, Inc. from 2010 to 2012, and a Controls Engineer at Pratt & Whitney Aircraft Co.Mr. Sanchez completed his undergraduate studies at the University of Miami and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Martin S. Craighead |
Martin S. Craighead currently works at Emerson Electric Co., as Independent Director from 2019, Texas Instruments Incorporated, as Independent Director from 2018, PQ Corp., as Director from 2017, Junior Achievement of Southeast Texas, Inc., as Director, and XGS Energy, Inc., as Director from 2023. Mr. Craighead also formerly worked at Baker Hughes Holdings LLC, as Chairman, President & Chief Executive Officer from 2013 to 2017, Spindletop Charities, Inc., as Director, Baker Hughes Co., as Director from 2017 to 2019, Ecovyst, Inc., as Independent Director from 2017 to 2022, Baker Hughes, Inc., as Director, Baker Atlas, Inc., as President in 2005, InteQ Services Corp., as President from 2005 to 2007, E&P Solutions, as Region Manager from 1995 to 2001, and Baker Hughes Inteq GmbH, as President in 2007. Mr. Craighead received his Masters Business Admin degree from Vanderbilt University and undergraduate degree from The Pennsylvania State University. |
| Todd M. Bluedorn |
Todd M. Bluedorn currently works at Madison Capital Partners Corp., as Vice Chairman from 2022, Texas Instruments Incorporated, as Independent Director from 2017, Samsara, Inc., as Director from 2023, and Washington University in St. Louis, as Trustee from 2014. Mr. Bluedorn also formerly worked at Lennox International, Inc., as Chairman & Chief Executive Officer from 2012 to 2022, Eaton Corp., as Director from 2010 to 2020, United Technologies Corp., as Director-Strategic Planning from 1995 to 2014, Eaton Corp. Plc, as Independent Director from 2013 to 2020, McKinsey & Co., Inc., as Engagement Manager, Carrier Corp., as President-Commercial, Heating & Ventilation, Otis Elevator Co., as President, Hamilton Sundstrand Corp., as President, and The United States Army (District of Columbia), as Principal in 1990. Mr. Bluedorn received his undergraduate degree in 1985 from US Military Academy and Masters Business Admin degree in 1992 from Harvard Business School. |
| Curtis Chatman Farmer |
Curtis Chatman Farmer is currently the Chairman, President & Chief Executive Officer at Comerica, Inc., Comerica Bank (Investment Management Texas), and Comerica Bank (Dallas, Texas). He is also an Independent Director at Texas Instruments Incorporated. Additionally, he holds director positions at Wake Forest University, The Clearing House, Baylor Health Care System Foundation, Dallas Citizens Council, Circle Ten Council, Crystal Charity Ball, Bank Policy Institute, SMU-Cox School of Business, and Methodist Health System Foundation, Inc. Formerly, Mr. Farmer worked as the Executive VP & Director-Wealth Management at Wachovia Corp. from 2005 to 2008. He also served as a Director at Dallas Symphony Association, Inc.Mr. Farmer obtained his undergraduate degree from Wake Forest University in 1984 and later earned an MBA from the same institution in 1991. |
| Janet F. Clark |
Janet F. Clark is currently serving as an Independent Director at Texas Instruments Incorporated since 2015, as well as an Independent Director at EOG Resources, Inc. since 2014. She is also a Director at Exterran GP LLC since 2003 and at Resources for the Future, Inc. since 2021. Additionally, she holds positions as a Director at Houston Symphony, New Hope Housing, Inc.,. YES Prep Public Schools, Inc., and Rice University. Ms. Clark has previously worked as an Independent Director at Dell, Inc. from 2011 to 2013, as a Director at Universal Compression Holdings, Inc. from 2003 to 2011, and at Archrock, Inc. from 2007 to 2011. She has also served as a Director at Center for Houston's Future, Inc., Greater Houston Community Foundation, Teach For America, Inc., and The Texas Business Hall of Fame Foundation. Furthermore, Ms. Clark held the position of Chief Financial Officer & Executive Vice President at Marathon Oil Corp. from 2007 to 2013. She was also the CFO, EVP-Corporate Development & Administration at Santa Fe Snyder Corp. from 2000 to 2000 and the Chief Financial Officer & Senior Vice President at Nuevo Energy Co. from 1997 to 2000. Ms. Clark completed her undergraduate degree at Harvard University in 1977 and obtained an MBA from the University of Pennsylvania in 1982. |
| Ronald Kirk |
Ronald Kirk is currently serving as an Independent Director at Texas Instruments Incorporated since 2013, as a Director at Macquarie Infrastructure Partners, Inc. since 2016, as an Independent Director at Mister Car Wash, Inc. since 2021, as a Director at Macquarie Infrastructure Holdings, LLC, and as a Senior Counsel at Gibson, Dunn & Crutcher LLP since 2013. He is also a Member of the Texas State Bar Association. Previously, he held positions as a Director at Brinker International, Inc. from 1997 to 2009, as a Director at PetSmart LLC from 2003 to 2009, as a Director at Dean Foods Co. from 2003 to 2009, as a Partner at Vinson & Elkins LLP from 2005 to 2009, as a Partner at Gardere Wynne Sewell LLP from 2001 to 2005, and as the Mayor of the City of Dallas (Texas) from 1995 to 2001. Mr. Kirk obtained his undergraduate degree from Austin College in 1976 and his graduate degree from The University of Texas School of Law in 1979. |
| Pamela H. Patsley |
Pamela H. Patsley is currently serving as the Lead Independent Director at Texas Instruments Incorporated since 2013. She is also a Director at Tolleson Wealth Management, Inc., George W. Bush Foundation, Hilton Grand Vacations, Inc., Keurig Dr Pepper, Inc., and Payoneer Global, Inc. Additionally, Ms. Patsley has held former positions as the President, Chief Executive Officer & Director at Paymentech, Inc. from 1995 to 1999, Executive Chairman at MoneyGram International, Inc. from 2009 to 2018, and Independent Director at ACI Worldwide, Inc. from 2018 to 2021. She has also served as a Director at various other companies including Adolph Coors Co., Pegasus Solutions Cos., Coors Brewing Co., Molson Coors Beverage Co., Molson Coors Canada, Inc., Dr Pepper Snapple Group, Inc., Vantiv, Inc., MoneyGram International, Inc., Worldpay Holding LLC, Advent International LP, First Data Corp., First USA, Inc., First Data Merchant Services Corp., and First Data International LLC. Ms. Patsley completed her undergraduate degree at the University of Missouri. |
| Reginald Desroches |
Reginald Desroches is currently an Independent Director at Texas Instruments Incorporated, an Independent Trustee at Brandywine Realty Trust, a Trustee at Brandywine Operating Partnership LP, and a Member of the National Academy of Engineering. He previously served as the Chairman of the Georgia Tech School of Civil & Environmental Engineering and as the Dean of the George R Brown School of Engineering. Dr. Desroches holds undergraduate, graduate, and doctorate degrees from the University of California, Berkeley. |
