Texas Instruments 2014 Annual Report Download - page 82

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76
PROXY STATEMENT
Mr. Babb
•฀ As chairman and CEO of Comerica Incorporated and Comerica Bank (2002-present) and through a long career in banking, has
gained first-hand experience in managing large, complex institutions, as well as insight into financial markets.
•฀ As Audit Committee chair at the company (April 19, 2013-present), chief financial officer of Comerica Incorporated and Comerica
Bank (1995-2002), controller and later chief financial officer of Mercantile Bancorporation (1978-1995), and auditor and later
audit manager at the accounting firm of Peat Marwick Mitchell & Co. (1971-1978), has gained extensive audit knowledge and
experience in audit- and financial control-related matters.
Mr. Blinn
•฀ As CEO and a director of Flowserve Corporation (2009-present), has gained first-hand experience in managing a large,
multinational corporation operating in global industrial markets, with ultimate management responsibility for the organization’s
financial performance and significant capital and R&D investments.
•฀ As chief financial officer of Flowserve Corporation (2004-2009), chief financial officer of FedEx Kinko’s Office and Print Services
Inc. (2003-2004) and vice president and controller of Centex Corporation (2000-2002), has developed a keen appreciation for
audit- and financial control-related matters.
Mr. Carp
•฀ As chairman and CEO (2000-2005) and president (1997-2001, 2002-2003) of Eastman Kodak Company, has gained first-hand
experience in managing a large, multinational corporation focused on worldwide electronics markets, with ultimate management
responsibility for the corporation’s financial performance and its significant investments in capital and R&D.
•฀ As chairman of the board of directors of Delta Air Lines, Inc. (2007-present), a director of Norfolk Southern Corporation
(2006-present) and a director of Liz Claiborne, Inc. (2006-2009), has helped oversee the strategy and operations of major
multinational corporations in various industries, including some that are capital-intensive.
Ms. Cox
•฀ As chairman (2013-present), CEO and a director (2010-present) of Humacyte, Inc., executive vice president and president of
Global Pharmaceuticals at Schering-Plough Corporation (2003-2009) and executive vice president and president of Global
Prescription Business at Pharmacia Corporation (1997-2003), has gained first-hand experience in managing large, multinational
organizations focused on medical-related markets, with responsibility for those organizations’ financial performance and
significant capital and R&D investments. Is also a director of Cardinal Health, Inc. (2009-present) and Celgene Corporation
(2009-present).
Mr. Kirk
•฀ As U.S. Trade Representative (2009-2013), has gained first-hand experience in managing a complex organization that operates
on an international scale and developed insight into issues bearing on global economic activity, international trade policies and
strategies and the workings of foreign governments.
•฀ As Senior Of Counsel of Gibson, Dunn & Crutcher LLP (2013-present), and as a partner of Vinson & Elkins, LLP (2005-2009), has
gained first-hand experience as an advisor to numerous multinational companies.
•฀ As a director of Brinker International, Inc. (1997-2009) and Dean Foods Company (1997-2009), has helped oversee the strategy
and operations of other large corporations.

•฀ As chairman and CEO (2009-present) of MoneyGram International, Inc., senior executive vice president of First Data Corporation
(2000-2007) and president and CEO of Paymentech, Inc. (1991-2000), has gained first-hand experience in managing large,
multinational organizations, including the application of technology in the financial services sector, with ultimate management
responsibility for their financial performance and significant capital investments.
•฀ As Audit Committee chair at the company (2006-April 18, 2013), a member of the audit committee at Dr Pepper Snapple Group,
Inc., chief financial officer of First USA, Inc. (1987-1994) and an auditor at KPMG Peat Marwick for almost six years before joining
First USA, has developed a keen appreciation for audit- and financial control-related matters.
•฀ As a director of Dr Pepper Snapple Group, Inc. (2008-present) and a director of Molson Coors Brewing Company (2005-2009),
has helped oversee the strategy and operations of other major multinational corporations.