People: Texas Instruments Inc (TXN.OQ)

TXN.OQ on NASDAQ Stock Exchange Global Select Market

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26 Dec 2014
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Summary

Name Age Since Current Position

Richard Templeton

55 2008 Chairman of the Board, President, Chief Executive Officer

Kevin March

56 2003 Chief Financial Officer, Senior Vice President

Joseph Hubach

56 2000 Senior Vice President, General Counsel, Secretary

Niels Anderskouv

44 2012 Senior Vice President

Stephen Anderson

52 2008 Senior Vice President

Brian Crutcher

41 2010 Senior Vice President

R. Delagi

51 2007 Senior Vice President

David Heacock

53 2007 Senior Vice President

Sami Kiriaki

53 2010 Senior Vice President

Robert Novak

48 2008 Senior Vice President

Kevin Ritchie

57 2004 Senior Vice President

John Szczsponik

53 2009 Senior Vice President

Teresa West

53 Senior Vice President

Darla Whitaker

48 2006 Senior Vice President

Ellen Barker

2014 Chief Information Officer

Pamela Patsley

57 2011 Lead Independent Director

Ralph Babb

65 2010 Independent Director

Mark Blinn

52 2013 Independent Director

Daniel Carp

65 1997 Independent Director

Carrie Cox

57 2004 Independent Director

Ronald Kirk

60 2013 Independent Director

Robert Sanchez

48 2011 Independent Director

Wayne Sanders

66 1997 Independent Director

Ruth Simmons

68 1999 Independent Director

Christine Whitman

67 2003 Independent Director

Ron Slaymaker

Vice President

Biographies

Name Description

Richard Templeton

Mr. Richard K. Templeton is Chairman of the Board, President, Chief Executive Officer of Texas Instruments Inc. Mr. Templeton as a 33-year veteran of the semiconductor industry, serving the last 18 years at a senior level at the company, including as chairman since 2008, CEO since 2004 and director since 2003, has developed a deep knowledge of all aspects of the company and of the semiconductor industry.

Kevin March

Mr. Kevin P. March is Chief Financial Officer, Senior Vice President of Texas Instruments Inc. Mr. March joined Texas Instruments in 1984 as part of the company’s finance development program. During his TI career, he has held numerous assignments in finance, operations, marketing, and general business management across TI’s corporate and business operations, including a wide range of TI’s Semiconductor businesses as well as its former defense business. Mr. March has served as director of finance and controller for several of TI’s Semiconductor businesses and for TI’s analog European operations. He was named vice president and financial planning manager for TI’s global operations in 1997, and controller for the company in 2002. He earned a bachelor of science degree in 1983 in economics and business, and a master’s degree in 1984 in business administration with concentrations in finance and accounting, both from the University of Pittsburgh. Mr. March currently serves as a member of the Conference Board's Council of Financial Executives and Financial Executives International.

Joseph Hubach

Mr. Joseph F. Hubach is Senior Vice President, General Counsel, Secretary of Texas Instruments Inc. He assumed the responsibility of Secretary in April 2000. Mr. Hubach was appointed vice president and assistant general counsel of Texas Instruments in 1998 and most recently managed the commercial legal team assigned to the Application Specific Products division within the Semiconductor Group. He joined TI in 1984 and has held numerous assignments within the TI Law Department, including a posting in Tokyo, Japan from 1990-93. Mr. Hubach earned his J.D. from Case Western Reserve University School of Law in 1983 and his B.A. from John Carroll University in 1980. He is a member of the American, Texas and Ohio bar associations. Mr. Hubach serves on the Executive Committee of the Board of Directors of the Greater Dallas Chamber. He is a member of the Executive Committee of the Institute for Law and Technology, a division of the Center for American and International Law. He is also a member of the John Carroll University Board of Regents.

Niels Anderskouv

Mr. Niels Anderskouv is Senior Vice President of Texas Instruments Inc. Mr. Anderskouv became an executive officer of the company in 2012.

Stephen Anderson

Mr. Stephen A. Anderson, CPA., is Senior Vice President of Texas Instruments Inc. He provides strategic leadership to help TI meet the demanding power management challenges facing system manufacturers worldwide. Anderson manages TI’s portfolio of power management solutions for portable or line-powered designs. TI’s power management chips are used in virtually every type of end equipment, from MP3 and portable medical devices, to telecom, industrial and computing applications. Prior to his current role, Anderson was vice president of System Power Management for TI. Anderson began his career with TI in 1999 when the company acquired Power Trends, a Chicago-based power module provider, which he joined in 1989. One of the first employees of Power Trends, Anderson held a variety of management positions from corporate controller to CIO. Mr. Anderson earned a bachelor’s degree in information systems from Drake University in Des Moines, Iowa. He is also a Certified Public Accountant.

Brian Crutcher

Mr. Brian T. Crutcher is Senior Vice President of Texas Instruments Inc. He joined TI in 1995 and has held a number of positions in the company's sales force, including vice president of the Americas. Most recently, Brian was vice president and general manager of the Microcontroller Products (MCU) business unit. He oversaw the development marketing, engineering and operations for microcontrollers used in a variety of applications, including ultra-low power consumer electronics, industrial automation equipment, portable medical devices, automotive applications and more. Mr. Crutcher earned a bachelor of science in electrical engineering from the University of Central Florida and a master's degree in business administration from the University of California, Irvine.

R. Delagi

Mr. R. Gregory Delagi is Senior Vice President of Texas Instruments Inc. Prior to taking over the business in January 2007, Delagi, a 22-year TI veteran, was vice president and manager of the worldwide DSP Systems business unit. During his tenure with TI’s DSP Systems, he led the development and commercialization of digital signal processors (DSPs), one of the company’s core semiconductor technologies and a critical component in the company’s wireless product line. Having joined TI’s DSP operations in 1996, he is also credited with creating TI’s catalog DSP business strategy and organization. TI increased its DSP market share in 2006 for the fifth year in a row to 61 percent of the total DSP market. Since the late 1990s, he also led TI’s effort in semiconductors for wireless basestations, working with customers and operators as his team built the industry’s top position in this market. Delagi started his career at TI in 1984 with the Materials & Controls business, based in Attleboro, Massachusetts. He later joined TI’s Semiconductor Group working in sales and marketing in Austin, Texas, and Phoenix and then spent six years in Silicon Valley managing TI’s sales operations in the U.S. western region. He is a graduate of Nichols College in Dudley, Massachusetts, where he earned a BSBA in 1984.

David Heacock

Mr. David K. Heacock is Senior Vice President of Texas Instruments Inc., since March 2007. This organization is responsible for analog and mixed-signal chips for high-volume applications such as digital cameras, printers, hard disk drives and automobiles, as well as TI’s standard linear and logic business unit. Prior to his current role, he was vice president of TI’s portable power management business unit. In this role, he held overall responsibility for the business unit’s strategy and operations, including product definition and product development. Heacock was previously the manager of TI’s battery management product line, having joined the company in 1999 when TI acquired Unitrode Corporation, a specialist in power management. He was elected a vice president of TI in July 2003. Before joining TI, he was the director of portable power products at Unitrode. Heacock came to Unitrode in 1998 through its acquisition if Benchmarq Microelectronics, where he had served since 1990. He has more than 18 years experience working in the area of battery management and low-power semiconductor products, and holds a patent in battery capacity monitors. In addition to his current responsibilities at TI, Heacock is actively involved in various industry committees, conferences and work groups. Mr. Heacock earned a bachelor of science in interdisciplinary engineering and management in 1983 from Clarkson University in Potsdam, New York, and master of business administration degree in 1988 from the University of North Texas in Denton, Texas.

Sami Kiriaki

Mr. Sami Kiriaki is Senior Vice President of Texas Instruments Inc. He became executive officer of the company in 2010.

Robert Novak

Mr. Robert Kent Novak is Senior Vice President of Texas Instruments Inc. Mr. Novak joined TI in 2003 and most recently served as vice president, Medical & High Reliability, where he directed the definition and production of -edge devices for market segments including: medical devices; military and defense; space and aerospace; test and measurement; and other high reliability applications. Mr. Novak holds a Bachelor of Science and a Master of Science in Industrial Engineering from Purdue University in West Lafayette, Indiana.

Kevin Ritchie

Mr. Kevin J. Ritchie is Senior Vice President of Texas Instruments Inc. He is responsible for the company’s Technology and Manufacturing Group, which includes both silicon technology development and manufacturing operations. As manager of TI’s manufacturing operations, Kevin has responsibility for TI-owned wafer-fabrication facilities and assembly/test operations at 11 sites worldwide. He is also responsible for TI’s relationships with its external foundries. Kevin joined TI in 1978 as a product engineer in TI’s defense business, following his graduation from the University of Dayton with a bachelor’s of engineering degree in electrical engineering. Two years later he moved to TI’s Semiconductor business, where he held various wafer-fab assignments in product and R&D engineering. He was named a wafer fab manager in 1990, manager of TI’s worldwide application-specific products manufacturing operations in 1996, and senior vice president in charge of TI’s worldwide manufacturing operations in 2000.

John Szczsponik

Mr. John J. Szczsponik, Jr., is Senior Vice President of Texas Instruments Inc. Mr. Szczsponik became an executive officer of the company in 2009.

Teresa West

Ms. Teresa L. West is Senior Vice President of Texas Instruments Inc. She has global responsibility for the company's communications, investor relations and public affairs functions. Before her current assignment, she was vice president and manager of strategic communications for TI, responsible for development of the key communications programs and cross-functional teams on critical projects. Earlier in her career, Terri managed the company’s media relations efforts. Terri joined TI in 1978 as a student intern while attending college. She earned a bachelor’s degree in journalism from The University of North Texas in 1982. Terri is a member of the National Investor Relations Institute and the Conference Board, and is a founding member of the Women of TI Fund. She also is vice president of the Texas Instruments Foundation, a director of the Dallas Public Broadcasting System affiliate, KERA-TV, and serves on the chancellor’s leadership council for The University of North Texas. Terri was chair of the Semiconductor Industry Association Communications Committee during the 1992 and 1996 renewals of the U.S.-Japan Semiconductor Trade Arrangement.

Darla Whitaker

Ms. Darla H. Whitaker is Senior Vice President of Texas Instruments Inc. Prior to her current assignment, Ms. Whitaker was vice president and manager of compensation, and human resource systems and services for the company. She has held various positions in human resources for TI including director of human resources for the application specific products business unit, human resources manager for the ASIC organization, and compensation manager in Taipei and Singapore for the Asia region. Ms. Whitaker joined TI in 1984, where she served in a variety of manufacturing and engineering assignments prior to her experience in human resources. In addition to her TI assignment, Ms. Whitaker has served on the Executive Committee for the Conference Board’s Council on Compensation. Ms. Whitaker earned a bachelor of science degree in electrical engineering from Southern Methodist University in 1989, and a master’s degree in business administration from the University of Dallas in 1997.

Ellen Barker

Ms. Ellen L. Barker is the Chief Information Officer of the company. Barker, a vice president, most recently was controller for TI’s Silicon Valley Analog business in Santa Clara. She led the National Semiconductor integration with TI. She joined TI in 1984.

Pamela Patsley

Ms. Pamela H. Patsley is Lead Independent Director of Texas Instruments Inc. She has been Independent Director of the Company since 2004. As chairman and CEO (2009-present) of MoneyGram International, Inc., senior executive vice president of First Data Corporation (2000-2007) and president and CEO of Paymentech, Inc. (1991-2000), has gained first-hand experience in managing, multinational organizations, including the application of technology in the financial services sector, with ultimate management responsibility for their financial performance and capital investments. As Audit Committee chair at the company, a member of the audit committee at Dr Pepper Snapple Group, Inc., chief financial officer of First USA, Inc. (1987-1994) and a former auditor at KPMG Peat Marwick for almost six years before joining First USA, has developed a keen appreciation for audit- and financial control-related matters. As a director of Dr Pepper Snapple Group, Inc. (2008-present) and a former director of Molson Coors Brewing Company (2005-2009), has helped oversee the strategy and operations of other multinational corporations.

Ralph Babb

Mr. Ralph W. Babb, Jr. is an Independent Director of Texas Instruments Inc, since March 15, 2010. Mr. Babb has been chairman and CEO of Comerica Incorporated and Comerica Bank (2002-present) and through a long career in banking, has gained first-hand experience in managing complex institutions, as well as insight into financial markets, which experience is particularly relevant to the company due to its global presence. As chief financial officer of Comerica Incorporated and Comerica Bank (1995-2002), controller and later chief financial officer of Mercantile Bancorporation (1978-1995), and auditor and later audit manager at the accounting firm of Peat Marwick Mitchell & Co. (1971-1978), gained audit knowledge and experience in audit- and financial control-related matters.

Mark Blinn

Mr. Mark A. Blinn is an Independent Director of Texas Instruments Inc., since February 21, 2013. He has been CEO and a director of Flowserve Corporation (2009-present), has gained first-hand experience in managing multinational corporation operating in global industrial markets, with ultimate management responsibility for the organization’s financial performance and capital and R&D investments. As chief financial officer of Flowserve Corporation (2004-2009), chief financial officer of FedEx Kinko’s Office and Print Services Inc. (2003-2004) and vice president and controller of Centex Corporation (2000-2002), developed a keen appreciation for audit- and financial control-related matters. Mr. Blinn earned a bachelor of science degree, a law degree and an MBA, all from Southern Methodist University in Dallas.

Daniel Carp

Mr. Daniel A. Carp is an Independent Director of Texas Instruments Inc. He has been chairman and CEO (2000-2005) and president (1997-2001, 2002-2003) of Eastman Kodak Company, gained first-hand experience in managing multinational corporation focused on worldwide electronic consumer markets (which are of relevance to the company), with ultimate management responsibility for the corporation’s financial performance and its investments in capital and R&D. As chairman of the board of directors of Delta Air Lines, Inc. (2007-present), a director of Norfolk Southern Corporation (2006-present) and a former director of Liz Claiborne, Inc. (2006-2009), has helped oversee the strategy and operations of multinational corporations in various industries, including some that are capital-intensive.

Carrie Cox

Ms. Carrie S. Cox is an Independent Director of Texas Instruments Inc. She has been chairman (January 2013-present), CEO and a director (2010-present) of Humacyte, Inc., executive vice president and president of Global Pharmaceuticals at Schering-Plough Corporation (2003-2009) and executive vice president and president of Global Prescription Business at Pharmacia Corporation (1997-2003), has gained first-hand experience in managing multinational organizations focused on medical-related markets (which are of relevance to the company), with responsibility for those organizations’ financial performance and capital and R&D investments. Is also a director of Cardinal Health, Inc. (2009-present) and Celgene Corporation (2009-present).

Ronald Kirk

Ambassador Ronald Kirk is an Independent Director of Texas Instruments Inc. Ambassador Kirk joined Gibson, Dunn & Crutcher in April 2013. From 2009-2013, he served as a member of President Obama's cabinet as USTR, where he was responsible for the development and oversight of U.S. trade policy and served as principal trade advisor, negotiator and spokesperson on all trade issues. Prior to becoming USTR, Ambassador Kirk was a partner at the global law firm of Vinson & Elkins LLP, where his practice focused on public finance and public policy. Earlier, he served as mayor of Dallas from 1995-2001. In total, Ambassador Kirk's distinguished career spans more than 25 years of diverse legislative and economic experience at the federal, state and local levels. Ambassador Kirk earned a bachelor of arts degree from Austin College in Sherman, Texas, and a law degree from the University of Texas at Austin.

Robert Sanchez

Mr. Robert E. Sanchez is an Independent Director of Texas Instruments Inc., since 2011. He has been chairman and CEO (2013-present), president (2012 to present) and chief operating officer (2012) of Ryder System, Inc., and as president of its Global Fleet Management Solutions business segment (2010-2012), has gained first-hand experience in managing a large, multinational, transportation-related organization, with responsibility for the organization’s financial performance and significant capital investments. He served as executive vice president and chief financial officer (2007-2010) and as senior vice president and chief information officer (2003-2005) of Ryder System, Inc., has developed a keen appreciation for audit- and financial control-related issues and gained first-hand experience with all technology-related functions of a large, multinational corporation focused on transportation and logistics.

Wayne Sanders

Mr. Wayne R. Sanders is an Independent Director of Texas Instruments Inc. He served as chairman (1992-2003) and CEO (1991-2002) of Kimberly-Clark Corporation, gained first-hand experience in managing multinational consumer goods corporation, with ultimate management responsibility for its financial performance and its capital and R&D investments. As chairman of Dr Pepper Snapple Group, Inc. (2008-present) and a director of Belo Corporation (2003-present), has helped oversee the strategy and operations of other corporations.

Ruth Simmons

Dr. Ruth J. Simmons is an Independent Director of Texas Instruments Inc. She served as president of Brown University (2001-2012) and president of Smith College (1995-2001), gained first-hand experience in managing complex institutions, and developed deep insight into the development and training of professionals, including engineers, scientists and technologists, on whom the company relies for its next generation of employees. As a director of Chrysler Group LLC (2012-present) and Mondelez International, Inc. (2012-present) and as a former director of The Goldman Sachs Group, Inc. (2000-2010), helped oversee the strategy and operations of other corporations.

Christine Whitman

Ms. Christine Todd Whitman is an Independent Director of Texas Instruments Inc. She has been Administrator of the Environmental Protection Agency (2001-2003) and Governor of the state of New Jersey (1994-2000), gained first-hand experience managing complex organization and developed keen insight into the workings of government on the federal and state level and how they might impact company operations. As a director of S.C. Johnson & Son, Inc. (2003-present) and United Technologies Corp. (2003-present), has helped oversee the strategy and operations of other corporations.

Ron Slaymaker

Mr. Ron Slaymaker is Vice President of Texas Instruments Inc. He is responsible for communications with the investor community regarding TI's performance and strategies. He joined TI's semiconductor group in 1982 in Chicago as a design engineer and worked in field applications and sales management before moving to Dallas in 1991 in a strategic marketing role. In 1993, he helped the company start a business to address opportunities in the emerging digital audio/video market. After managing the business for five years, Slaymaker moved into investor relations in 1998. He is a member of National Investor Relations Institute and the Georgia Tech School of Electrical and Computer Engineering Advisory Board. Slaymaker received a bachelor of electrical engineering degree from Georgia Tech and a master's of business administration degree from the University of Chicago.

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