Texas Instruments 2008 Annual Report Download - page 53

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Board of directors, executive officers
Directors
Richard K. Templeton
Chairman of the Board,
President and Chief
Executive Officer,
Texas Instruments Incorporated
James R. Adams
Retired Chairman of the Board,
Texas Instruments Incorporated;
Retired Group President,
SBC Communications Inc.
David L. Boren
President, The University of Oklahoma
Daniel A. Carp
Retired Chairman of the Board
and Chief Executive Officer,
Eastman Kodak Company
Carrie S. Cox
Executive Vice President,
Schering-Plough Corporation;
President, Global
Pharmaceuticals business
David R. Goode
Retired Chairman of the Board,
Norfolk Southern Corporation
Stephen P. MacMillan
President and Chief Executive Officer,
Stryker Corporation
Pamela H. Patsley
Executive Chairman of the Board,
MoneyGram International
Wayne R. Sanders
Retired Chairman of the Board,
Kimberly-Clark Corporation
Ruth J. Simmons
President, Brown University
Christine Todd Whitman
President, The Whitman
Strategy Group
Executive ofcers
Richard K. Templeton
Chairman of the Board,
President and Chief Executive Officer
Stephen A. Anderson
Senior Vice President
R. Gregory Delagi
Senior Vice President
Arthur L. George, Jr.
Senior Vice President
Michael J. Hames
Senior Vice President
David K. Heacock
Senior Vice President
Joseph F. Hubach
Senior Vice President, Secretary
and General Counsel
Melendy E. Lovett
Senior Vice President;
President, Education Technology
Gregg A. Lowe
Senior Vice President
Kevin P. March
Senior Vice President and
Chief Financial Officer
Robert K. Novak
Senior Vice President
Kevin J. Ritchie
Senior Vice President
Teresa L. West
Senior Vice President
Darla H. Whitaker
Senior Vice President
TI Fellows
TI Fellows are engineers, scientists or technologists who are recognized by peers and
TI management for outstanding performance. Fellows are elected based on exceptional
technical contributions that significantly contribute to TI’s shareholder value.
OMAP is a trademark of Texas Instruments. All other trademarks are the property of their respective owners.
TI Fellows announced in 2008:
n Erich Bayer
n Alan Gatherer
n Sameer Prakash Pendharkar
n Michael Polley
Stockholder and other information
Stockholder records information
Computershare Investor Services, L.L.C.
P.O. Box 43036
Providence, RI 02940-3036
250 Royall Street, Mail Stop 1A
Canton, MA 02021
Toll free: 800-981-8676
Phone: 312-360-5151
For general information:
www.computershare.com/contactus
www-us.computershare.com
SEC Form 10-K
Stockholders may obtain a copy of the company’s
annual report to the Securities and Exchange
Commission on Form 10-K (except for exhibits)
and its audited financial statements without
charge by writing to:
Investor Relations
P.O. Box 660199, MS 8657
Dallas, TX 75266-0199
Certications
The certifications of the Chief Executive Officer
and the Chief Financial Officer of TI required by
Section 302 of the Sarbanes-Oxley Act of 2002
have been filed as exhibits 31(a) and 31(b),
respectively, to TI’s Form 10-K for the fiscal year
ended December 31, 2008.
As required by the New York Stock Exchange
listing standards, an unqualified annual
certification indicating compliance with the listing
standards was signed by TI’s Chief Executive
Officer and submitted on April 29, 2008.