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Texas Instruments Inc (TXN.OQ)

TXN.OQ on NASDAQ Stock Exchange Global Select Market

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22 May 2018
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Summary

Name Age Since Current Position

Richard Templeton

59 2008 Chairman of the Board, President, Chief Executive Officer

Rafael Lizardi

45 2017 Chief Financial Officer, Senior Vice President, Chief Accounting Officer

Brian Crutcher

45 2017 Chief Operating Officer, Executive Vice President, Director

Ellen Barker

55 2017 Senior Vice President, Chief Information Officer

Cynthia Trochu

54 2015 Senior Vice President, General Counsel, Secretary

Niels Anderskouv

48 2017 Senior Vice President

Stephen Anderson

56 2008 Senior Vice President

R. Gregory Delagi

55 2007 Senior Vice President

Haviv Ilan

49 2017 Senior Vice President

Kevin Ritchie

61 2004 Senior Vice President

Julie Van Haren

49 2017 Senior Vice President

Darla Whitaker

52 2006 Senior Vice President

Bing Xie

50 2015 Senior Vice President

Mark Blinn

56 2018 Lead Independent Director

Ralph Babb

69 2017 Independent Director

Todd Bluedorn

54 2017 Independent Director

Daniel Carp

69 1997 Independent Director

Janet Clark

63 2015 Independent Director

Carrie Cox

60 2004 Independent Director

Jean Hobby

57 2016 Independent Director

Ronald Kirk

63 2013 Independent Director

Pamela Patsley

61 2015 Independent Director

Robert Sanchez

52 2011 Independent Director

Dave Pahl

2016 Vice President

Biographies

Name Description

Richard Templeton

Mr. Richard K. Templeton has been appointed Chairman of the Board effective June 1 2018. He is currently serves as Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Templeton as a 35-year veteran of the semiconductor industry, serving the last 20 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.

Rafael Lizardi

Mr. Rafael R. Lizardi is Chief Financial Officer, Senior Vice President, Chief Accounting Officer of the Company. He joined TI in 2001 and was named vice president in 2010 followed by corporate controller in 2012. He holds a bachelor's degree in electrical engineering from The U.S. Military Academy at West Point and a master's in business administration from Stanford University. Prior to joining TI, Lizardi was a captain in the U.S. Army Corps of Engineers. Additionally, Lizardi holds the designation of Certified Management Accountant.

Brian Crutcher

Mr. Brian T. Crutcher has been appointed President, Chief Executive Officer, Director of the Company effective June 1. 2018. Mr. Crutcher 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.

Ellen Barker

Cynthia Trochu

Ms. Cynthia Hoff Trochu is Senior Vice President, General Counsel, Secretary of the Company. In her new position, Cynthia will play an integral role in developing company policies, counseling on business strategies and ensuring TI's global compliance. In addition to serving as general counsel, Cynthia will join TI's management committee and act as secretary to the board and chief compliance officer. Cynthia joined TI in 1993, most recently serving as vice president and assistant general counsel since 2003. Prior to this role, she managed legal support for TI's operations in Asia and Europe , various business entities, manufacturing and procurement and was integral in leading the company's corporate compliance program. Before joining TI, she was a commercial litigator at the Jones Day law firm in Dallas . Originally from Michigan , Cynthia moved to Dallas to attend SMU Law School. She is civically active, having served on the Campaign Cabinet of the United Way of Metropolitan Dallas from 2009-2014 and co-chaired the United Way leadership giving program at TI in 2014 and 2015. She also served on the Board of Trustees of her undergraduate alma mater, Manchester University, from 2000-2009, chairing the Student Development Committee and serving on the Executive Committee. Cynthia recently served as a member of the Audit Committee of the University of Texas at Dallas .

Niels Anderskouv

Mr. Niels Anderskouv serves as Senior Vice President of the Company. Mr. Anderskouv was previously an executive officer of the company from 2012 to 2014.

Stephen Anderson

Mr. Stephen A. Anderson, CPA., is a Senior Vice President of Texas Instruments Inc. Mr. Anderson 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.

R. Gregory 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. Mr. Delagi is a graduate of Nichols College in Dudley, Massachusetts, where he earned a BSBA in 1984.

Haviv Ilan

Kevin Ritchie

Mr. Kevin J. Ritchie is no longer a Senior Vice President of the Company effective November 1, 2018. 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.

Julie Van Haren

Darla Whitaker

Ms. Darla H. Whitaker is Senior Vice President of the Company. 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.

Bing Xie

Mark Blinn

Mr. Mark A. Blinn is an Lead Independent Director of the Company. He has been CEO and a director of Flowserve Corporation (2009-2017), has gained first-hand experience in managing a large, multinational corporation operating in global industrial markets, with ultimate management responsibility for the organization’s financial performance and significant capital and R&D investments. He has been Audit Committee chair at the company (April 21, 2017-present), 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), has developed a keen appreciation for audit- and financial control-related matters. Is also a director of Kraton Corporation (2017-present).

Ralph Babb

Mr. Ralph W. Babb, Jr. is Independent Director of Texas Instruments Incorporated. He 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 large, complex institutions, as well as insight into financial markets. He has been Audit Committee chair at the company (2013-April 20, 2017), 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), has gained extensive audit knowledge and experience in audit- and financial control-related matters.

Todd Bluedorn

Mr. Todd M. Bluedorn is an Independent Director of the company. He has been chairman (2012-present) and CEO and a director (2007-present) of Lennox International Inc., has gained first-hand experience in managing a large, multinational corporation operating in global industrial markets, with ultimate management responsibility for the corporation’s financial performance and its significant investments in capital and R&D. Is also a director of Eaton Corporation plc (2010-present).

Daniel Carp

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

Janet Clark

Ms. Janet F. Clark is an Independent Director of the Company. She has been executive vice president (2007-2013) and chief financial officer (2004-2013) of Marathon Oil Corporation, has developed a keen appreciation for audit- and financial control-related matters. She has been a director of Goldman Sachs Private Middle Market Credit LLC (2016-present), Goldman Sachs BDC, Inc. (2015-present) and EOG Resources, Inc. (2014-present) and as a former director of Exterran Holdings, Inc. (and its predecessor company, Universal Compression Holdings, Inc.) (2003-2011) and Dell Inc. (2011-2013), has helped oversee the strategy and operations of other large, multinational corporations, including one with a focus on technology.

Carrie Cox

Ms. Carrie S. Cox is Independent Director of Texas Instruments Incorporated. She has been chairman (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 large, multinational organizations focused on medical-related markets, with responsibility for those organizations’ financial performance and significant capital and R&D investments. Is also a director of Cardinal Health, Inc. (2009-present) and Celgene Corporation (2009-present).

Jean Hobby

Ms. Jean M. Hobby is an Independent Director of the Company. Ms. Hobby held global strategy officer (2013-2015), technology, media and telecom sector leader (2008-2013) and chief financial officer (2005-2008) at PricewaterhouseCoopers LLP, has gained extensive audit knowledge and experience in audit- and financial control-related matters and technology. She has been a director of Integer Holdings Corporation (and its predecessor company, Greatbatch, Inc.) (2015-present), and CA, Inc. (February 1, 2018-present), has helped oversee the strategy and operations of other multinational corporations.

Ronald Kirk

Amb. Ronald Kirk is an Independent Director of Texas Instruments Incorporated. As U.S. Trade Representative (2009-2013), he has gained first-hand experience in managing a complex organization that operates on an international scale and developed insight into issues bearing on global economic activity, international trade policies and strategies and the workings of foreign governments. He has been Senior Of Counsel of Gibson, Dunn & Crutcher LLP (2013-present), and as a partner of Vinson & Elkins, LLP (2005-2009), has gained first-hand experience as an advisor to numerous multinational companies. He has been a director of Brinker International, Inc. (1997-2009), Dean Foods Company (1997-2009), and Macquarie Infrastructure Corporation (2016-present), has helped oversee the strategy and operations of other large corporations.

Pamela Patsley

Ms. Pamela H. Patsley is an Independent Director of Texas Instruments Incorporated. She has been executive chairman (2016-February 2, 2018) and chairman and CEO (2009-2015) 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 large, multinational organizations, including the application of technology in the financial services sector, with ultimate management responsibility for financial performance and significant capital investments. She has been Audit Committee chair at the company (2006-2013), a member of the audit committee at Dr Pepper Snapple Group, Inc., chief financial officer of First USA, Inc. (1987-1994) and an 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 and a director of Dr Pepper Snapple Group, Inc. (2008-present), Hilton Grand Vacations, Inc. (January 2017-present) and a director of Molson Coors Brewing Company (2005-2009), has helped oversee the strategy and operations of other major multinational corporations.

Robert Sanchez

Mr. Robert E. Sanchez is an Independent Director of Texas Instruments Incorporated. He has been chairman and CEO (2013-present), president (2012-2014) 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 has been 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.

Dave Pahl