TEXAS INSTRUMENTS INC

Semiconductors & Related Devices·DALLAS, TX·FY end 12/31·CIK 97476

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Mark Blinn	Director	12y	64	Audit		$339,860
Todd Bluedorn	Director	8y	62	NCG		$373,193
Janet Clark	Lead Independent Director	10y	71	Audit		$431,527
Carrie Cox	Director	21y	68	Comp		$369,860
Martin Craighead	Director	7y	66	Comp		$367,360
Reginald DesRoches	Director	1y	58	Audit		$367,360
Curtis Farmer	Director	2y	63	Audit		$339,860
Jean Hobby	Director	9y	65	NCG		$339,860
Haviv Ilan	Chair and CEO	4y	57	—	—	—
Ronald Kirk	Director	12y	71	Comp		$364,860
Pamela Patsley	Director	21y	69	NCG		$369,860
Robert Sanchez	Director	14y	60	Audit		$369,860

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.