Texas Instruments 2014 Annual Report Download - page 80

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74
PROXY STATEMENT
Nominees for directorship
All of the nominees for directorship are directors of the company. For a discussion of each nominee’s qualifications to serve as a director
of the company, please see pages 75-77. If any nominee becomes unable to serve before the meeting, the persons named as proxies
may vote for a substitute or the number of directors will be reduced accordingly.
Directors
RALPH W. BABB, JR.
Age 66
Director since 2010
Chair, Audit
Committee
RONALD KIRK
Age 60
Director since 2013
Member, Governance
and Stockholder
Relations Committee
RUTH J. SIMMONS
Age 69
Director since 1999
Member, Audit Committee
MARK A. BLINN
Age 53
Director since 2013
Member, Audit
Committee
PAMELA H. PATSLEY
Age 58
Director since 2004
Member,
Compensation
Committee
RICHARD K. TEMPLETON
Age 56
Chairman since 2008 and
director since 2003
DANIEL A. CARP
Age 66
Director since 1997
Member, Governance
and Stockholder
Relations Committee
ROBERT E. SANCHEZ
Age 49
Director since 2011
Chair, Compensation
Committee
CHRISTINE TODD
WHITMAN
Age 68
Director since 2003
Member, Compensation
Committee
CARRIE S. COX
Age 57
Director since 2004
Member, Governance
and Stockholder
Relations Committee
WAYNE R. SANDERS
Age 67
Director since 1997
Lead Director; Chair,
Governance and
Stockholder Relations
Committee