TEXAS INSTRUMENTS INC. — Ethics & Boards

Corporation with Board of Directors
Dallas, Texas, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- NASDAQ 100 ,
- S&P 100
- E&B Technology Hardware & Semiconductors
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Richard K. TEMPLETON
Chair
Since over 16 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10 years
54.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

13 members

Executive Committee

Haviv ILAN
President and Chief Executive officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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