Texas Instruments 2014 Annual Report Download - page 69
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63
FORM 10-K
ITEM 9B. Other Information.
Not applicable.
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
The information with respect to directors’ names, ages, positions, term of office and periods of service, which is contained under the
caption “Election of directors” in our proxy statement for the 2015 annual meeting of stockholders, is incorporated herein by reference
to such proxy statement.
The information with respect to directors’ business experience, which is contained under the caption “Board diversity and nominee
qualifications” in our proxy statement for the 2015 annual meeting of stockholders, is incorporated herein by reference to such
proxy statement.
The information with respect to Section 16(a) beneficial ownership reporting compliance contained under the caption of the same name
in our proxy statement for the 2015 annual meeting of stockholders is incorporated herein by reference to such proxy statement.
A list of our executive officers and their biographical information appears in Part I, Item 1 of this report.
Code of Ethics
We have adopted the Code of Ethics for TI Chief Executive Officer and Senior Finance Officers. A copy of the Code can be found on our
web site at www.ti.com/corporategovernance. We intend to satisfy the disclosure requirements of the SEC regarding amendments to, or
waivers from, the Code by posting such information on the same web site.
Audit Committee
The information contained under the caption “Committees of the board” with respect to the audit committee and the audit committee
financial expert in our proxy statement for the 2015 annual meeting of stockholders is incorporated herein by reference to such
proxy statement.
ITEM 11. Executive Compensation.
The information contained under the captions “Director compensation” and “Executive compensation” in our proxy statement for the
2015 annual meeting of stockholders is incorporated herein by reference to such proxy statement, provided that the Compensation
Committee report shall not be deemed filed with this Form 10-K.
The information contained under the caption “Compensation committee interlocks and insider participation” in our proxy statement for
the 2015 annual meeting of stockholders is incorporated herein by reference to such proxy statement.