Board of directors & committees
At TI, we believe good corporate governance is important to our long-term success. We’ve had written governance guidelines since 1973, refining them over the years to meet the needs of the company and our shareholders. Our ambitions and core values are integral to building TI stronger, and we demonstrate responsible and ethical business practices by adhering to our stated principles.
TI's board of directors is committed to responsible and effective corporate governance and oversees our global business strategy. The directors are experienced and diverse in their backgrounds and thinking. The board discusses its governance practices annually to ensure they truly make sense for TI in today's business climate. TI's board has a majority of independent directors. The directors’ combined strengths assist them as they oversee the company’s current and future strategy, risks and performance, with the best interests of TI shareholder in mind.
Mark Blinn
Joined TI Board: 2013
Mr. Blinn served in various positions at Flowserve, including as chief executive officer and president from 2009 to 2017 and chief financial officer from 2004 to 2009. Prior to Flowserve, Mr. Blinn held senior finance positions at several companies, including FedEx Kinko's Office and Print Services, Inc. and Centex Corporation. As an attorney, he represented financial institutions, foreign corporations and insurance companies. He also serves as a director for Emerson Electric Co., Globe Life Inc. and Qnity Electronics, Inc.
Todd Bluedorn
Joined TI Board: 2017
Mr. Bluedorn served as vice chair of Madison Industries from 2022 to 2023. Prior to Madison Industries, he served as chief executive officer of Lennox International from 2007 to 2022 and chairman of the board from 2012 to 2022. Prior to that, Mr. Bluedorn held several senior management positions at United Technologies Corporation, including leading Otis Elevator — North & South America. He also serves as a director for Medline Inc. and Samsara Inc.
Janet Clark
Joined TI Board: 2015
Ms. Clark was chief financial officer and executive vice president of Marathon Oil Corporation from 2007 to 2013 and senior vice president and chief financial officer from 2004 to 2007. Prior to Marathon, she served as chief financial officer of Nuevo Energy Company and Santa Fe Snyder Corporation. Ms. Clark has served as a director of Goldman Sachs BDC, Dell Inc. and Exterran Holdings, Inc. She also serves as a director for EOG Resources, Inc. and the environmental nonprofit Resources for the Future.
Carrie Cox
Joined TI Board: 2004
Ms. Cox was the executive chair of Humacyte, Inc. from 2018 to 2019, where she was also chairman and chief executive officer from 2010 to 2018. Prior to Humacyte, Ms. Cox held several senior management positions in the medical industry, including leading the global pharmaceuticals business at Schering-Plough Corporation and the global prescription business at Pharmacia Corporation. She also serves as interim executive chair for Organon & Co. and as a director for Solventum Corporation.
Martin Craighead
Joined TI Board: 2018
At Baker Hughes Inc., Mr. Craighead served as chief executive officer from 2012 to 2017 and chairman of the board from 2013 until the company merged with GE in 2017. He then served as vice chair of Baker Hughes, a GE company, until 2019. Prior to leading the company, Mr. Craighead held several senior management roles at Baker Hughes, including as chief operating officer. He also serves as a director for Emerson Electric Co.
Reginald DesRoches
Joined TI Board: 2024
Dr. DesRoches has been the president of Rice University since 2022 and a professor of engineering since 2017. Prior to his role as president, he served as Rice’s Howard Hughes Provost from 2020 to 2022 and the William and Stephanie Sick Dean of Engineering from 2017 to 2020. Dr. DesRoches previously served as the chair of the School of Civil and Environmental Engineering at Georgia Tech. He also serves as a director for Brandywine Realty Trust.
Curtis Farmer
Joined TI Board: 2023
Prior to the merger with Fifth Third Bancorp in 2026, Mr. Farmer served as chief executive officer of Comerica from 2019, chairman from 2020 and president from 2015. Following the merger, Mr. Farmer serves as vice chair of Fifth Third. Prior to those roles, he was executive vice president from 2008 to 2011, then vice chairman from 2011 to 2015 at Comerica. Mr. Farmer has also held senior leadership positions at Wachovia Corporation.
Jean Hobby
Joined TI Board: 2016
Haviv Ilan
Age: 57
Joined TI Board: 2021
Mr. Ilan became chairman of the board in 2026 and has served as president and chief executive officer of Texas Instruments (TI) since 2023. He leads the company's strategic direction and operations, strengthening TI’s position as a leading global semiconductor company. Throughout his 20+ year TI career, Mr. Ilan has led with a passion for technology and innovation.
Ronald Kirk
Joined TI Board: 2013
Pamela Patsley
Joined TI Board: 2004
Robert Sanchez
Joined TI Board: 2011
Membership
| Director | Audit Committee | Compensation Committee | Governance and Stockholder Relations Committee |
|---|---|---|---|
| Mark Blinn | x | ||
| Todd Bluedorn | Chair | ||
| Janet Clark * | Chair | ||
| Carrie Cox | x | ||
| Martin Craighead | Chair | ||
| Reginald DesRoches | x | ||
| Curtis Farmer | x | ||
| Jean Hobby | x | ||
| Haviv Ilan | |||
| Ronald Kirk | x | ||
| Pamela Patsley | x | ||
| Robert Sanchez | x |
* Lead director