Gouvernance Texas Instruments Incorporated

TXN

US8825081040

Semi-conducteurs

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 19/05/2025			Varia. 5j.	Varia. 1 janv.
188,34 ^USD	-0,08 %		+0,57 %	+0,44 %

16/05	Les dernières transactions des gérants stars
15/05	BofA Securities relève ses objectifs de cours pour Analog Devices et d'autres entreprises américaines du secteur des semi-conducteurs	MT

Comité Exécutif: Texas Instruments Incorporated

Dirigeant

Fonctions occupéesDepuis

Haviv Ilan

57 ans

Chief Executive Officer	01/04/2023
Chief Operating Officer	18/08/2020
President	01/04/2023

Ahmad Bahai

62 ans

Chief Tech/Sci/R&D Officer

01/01/2011

Mohammad Yunus

47 ans

Chief Tech/Sci/R&D Officer

01/01/2024

Shanon Leonard

49 ans

Human Resources Officer

01/04/2020

Krunali Patel

Chief Tech/Sci/R&D Officer

01/01/1996

Julie Knecht

53 ans

Comptroller/Controller/Auditor

22/04/2021

Rafael Lizardi

52 ans

Director of Finance/CFO

01/02/2017

Mark Roberts

49 ans

Sales & Marketing

David Pahl

Investor Relations Contact

Katie Kane

40 ans

General Counsel	01/01/2024
Corporate Secretary	01/01/2024

Composition du Conseil d'Administration: Texas Instruments Incorporated

Administrateur

ComitésDepuis

Richard Templeton

66 ans

Chairman

01/04/2008

Janet Clark

70 ans

Audit Committee Chair
Audit Committee	01/01/2014
Compensation Committee	01/01/2014
HR Committee
Governance Committee Chair	01/01/2014
Nominating Committee Chair	01/01/2014

Jean Hobby

64 ans

Governance Committee	20/07/2016
Nominating Committee	02/07/2015
Audit Committee Chair
Compensation Committee
HR Committee

Pamela Patsley

68 ans

Governance Committee	09/09/2021
Audit Committee Chair	03/01/2017
Audit Committee
Nominating Committee	09/09/2021

Mark Blinn

63 ans

Compensation Committee
Audit Committee	05/11/2019
Governance Committee
Nominating Committee

Ronald Kirk

70 ans

Compensation Committee
Audit Committee	01/10/2021
Governance Committee	01/10/2021
Nominating Committee	01/10/2021

Todd Bluedorn

62 ans

Governance Committee Chair
Compensation Committee	04/08/2023
Governance Committee	04/08/2023
Nominating Committee	04/08/2023

Martin Craighead

65 ans

Compensation Committee Chair
Compensation Committee	04/06/2019
Governance Committee	04/06/2019
Nominating Committee	04/06/2019

Carrie Cox

67 ans

Compensation Committee
HR Committee Chair	02/06/2021
Audit Committee
Compensation Committee Chair

Reginald Desroches

57 ans

Compensation Committee	18/05/2021
Governance Committee	18/05/2021
Audit Committee	01/03/2024

Robert Sanchez

59 ans

Audit Committee

Curtis Farmer

62 ans

Audit Committee

01/04/2023

Haviv Ilan

57 ans

Director/Board Member

06/12/2021

Dernières Nominations: Texas Instruments Incorporated

Skyworks prévoit des résultats optimistes pour le troisième trimestre et nomme un nouveau directeur financier	07/05	RE
Qui est le nouveau PDG de Boeing, Kelly Ortberg ?	31/07/24	RE
Texas Instruments Incorporated élit Reginald DesRoches au conseil d'administration, à compter du 1er mars 2024	20/02/24	CI
Texas Instruments Incorporated annonce le départ à la retraite de Kyle M. Flessner en tant que Senior Vice President, à compter du 1er avril 2024	12/01/24	CI
Le détaillant de produits pour animaux Chewy réduit ses prévisions de ventes annuelles et nomme un nouveau directeur financier	06/12/23	RE
Texas Instruments Incorporated nomme Curtis C. Farmer au conseil d'administration, à partir du 1er avril	16/02/23	CI
Texas Instruments nomme Tanuja Singh au poste de directeur des communications	16/02/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Texas Instruments Incorporated

Insider

Fonctions occupées

DepuisJusqu'au

Darla Harman Whitaker

Human Resources Officer

30/03/2009

01/09/2022

R. Gregory Delagi

Corporate Officer/Principal

01/01/1984

05/02/2020

Daniel Carp

Director/Board Member	01/01/1997	25/04/2019
Independent Dir/Board Member	19/05/2011	25/04/2019

Kevin J. Ritchie

Corporate Officer/Principal

01/01/1978

01/11/2018

Christine Whitman

Director/Board Member	01/01/2003	20/04/2017
Independent Dir/Board Member	26/05/2011	20/04/2017

Ruth Simmons

Director/Board Member	01/01/1999	21/04/2016
Independent Dir/Board Member	19/05/2011	21/04/2016

Joseph F. Hubach

General Counsel	01/01/1984	03/08/2015
Corporate Secretary	01/01/1984	03/08/2015

Arthur George

Corporate Officer/Principal

25/03/2009

01/03/2014

Melendy Lovett

Corporate Officer/Principal

01/01/2004

01/03/2014

Gregg Lowe

Corporate Officer/Principal

01/01/1984

01/05/2012

James Adams

Director/Board Member

01/01/1989

01/04/2010

Gerald W. Fronterhouse

Director/Board Member

01/01/1986

19/04/2007

Gilles Delfassy

Corporate Officer/Principal

01/01/1978

19/01/2007

Thomas Wroe

Corporate Officer/Principal

01/06/1995

01/04/2006

John McDonough

Corporate Officer/Principal

31/12/2005

Louis Golato

Corporate Officer/Principal

01/02/2004

01/12/2005

Oded Melamed

Chief Tech/Sci/R&D Officer

01/01/1999

01/01/2005

Jim Millar

Corporate Officer/Principal

01/10/2004

David F. Mosher

Corporate Officer/Principal

28/02/2004

Harry Davoody

Corporate Officer/Principal

01/01/1980

Pallab Chatterjee

Chief Tech/Sci/R&D Officer

01/01/1990

01/01/2000

Wayne Sanders

Director/Board Member	01/01/1997	-
Independent Dir/Board Member	19/05/2011	-

James F. Hines

Sales & Marketing

31/12/1996

Steve Leeke

Corporate Officer/Principal

01/01/1988

31/12/1994

Billiam Bradford

Corporate Officer/Principal

01/01/1986

01/01/1991

Mike Ederle

Corporate Officer/Principal

01/01/1988

01/01/1991

Gayle Helene Buff

Corporate Officer/Principal

31/12/1988

Eric P. Buatois

Corporate Officer/Principal

01/01/1983

31/12/1986

Robert C. Pearson

Director of Finance/CFO

01/10/1983

01/01/1986

William L. Green

Corporate Officer/Principal

01/01/1976

01/01/1986

Kevin March

Comptroller/Controller/Auditor	30/05/2011	-
Director of Finance/CFO	01/01/1984	01/02/2017
Corporate Officer/Principal	-	-

Michael J. Hames

Corporate Officer/Principal

01/01/1980

Teresa L. West

Public Communications Contact

25/03/2009

Chung-Shing Lee

Corporate Officer/Principal

01/01/1978

Erik D. Lassila

Corporate Officer/Principal

Eddie Chen

Corporate Officer/Principal

Albert Wegener

Chief Tech/Sci/R&D Officer

Eran Eshed

Sales & Marketing

Paul Strzelecki

Corporate Officer/Principal

Jeff Roane

Corporate Officer/Principal

Philip J. Ritter

Corporate Officer/Principal

Philip Babick

Corporate Officer/Principal

Steve Gaylor

Corporate Officer/Principal

Bob Resinger

Corporate Officer/Principal

Chris Rentz

Corporate Officer/Principal

Lance Boyd

Corporate Officer/Principal

Gregory Butterfield

Corporate Officer/Principal

Andrew Wrobel

Corporate Officer/Principal

John C. D. Freeman

Corporate Officer/Principal

Roger S. Jorgensen

Corporate Officer/Principal

Rodrigo G. Alonso

Corporate Officer/Principal

James H. Moore

Corporate Officer/Principal

Robert M. DeJean

Corporate Officer/Principal

Melanie Ziegler

Corporate Officer/Principal

Dana Brown

Corporate Officer/Principal

Dee Morgan

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Julia Marie Querin

Comptroller/Controller/Auditor

David R. Shepard

Corporate Officer/Principal

Joe Cowan

Corporate Officer/Principal

Richard J. Schaar

Corporate Officer/Principal

Bill Cason

Corporate Officer/Principal

Yehuda Doron

Corporate Officer/Principal

Dave Plecha

Corporate Officer/Principal

Mark Sunday

Corporate Officer/Principal

Todd Ortberg

Corporate Officer/Principal

Hans Mosesmann

Corporate Officer/Principal

Gene Phifer

Corporate Officer/Principal

Joseph W. Williams

Corporate Officer/Principal

James H. Clardy

Corporate Officer/Principal

Tony Seth

Corporate Officer/Principal

Dean Freeman

Corporate Officer/Principal

Don R. Bell

Corporate Officer/Principal

Eric L. Jones

Corporate Officer/Principal

Coyne Gibson

Corporate Officer/Principal

Samuel Steele Moore

Corporate Officer/Principal

Ram Velidi

Corporate Officer/Principal

Stephen H. Leven

Corporate Officer/Principal

Robert M. Holburn

Corporate Officer/Principal

H. Nelson

Corporate Officer/Principal

Ron Jennings

Corporate Officer/Principal

Ernest C. Parizeau

Corporate Officer/Principal

John Dirvin

Corporate Officer/Principal

Dennis Phillips

Corporate Officer/Principal

John C. Scarisbrick

Chief Tech/Sci/R&D Officer

Scott N. Levine

Corporate Officer/Principal

Bernard Xavier

Corporate Officer/Principal

Tim April

Corporate Officer/Principal

Ben Wagner

Director/Board Member

Doug S. Rasor

Sales & Marketing

Terry Rock

Corporate Officer/Principal

Jim Broiles

Sales & Marketing

Joel H. Dedrick

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	8

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	9
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Texas Instruments Incorporated est spécialisé dans la conception, la fabrication et la commercialisation de semi-conducteurs. Le CA par famille de produits se répartit comme suit : - circuits analogiques (74,4%) : amplificateurs opérationnels, amplificateurs audio, circuits d'interface, convertisseurs de données, circuits de gestion d'alimentation, circuits intégrés logiques, etc. ; - processeurs (19,2%) : microprocesseurs, processeurs de signaux numériques, microcontrôleurs, etc. destinés aux applications télécoms (téléphones et infrastructures cellulaires) et automobiles ; - autres (6,4%) : notamment calculatrices graphiques et produits de connectivité sans fil. La répartition géographique du CA est la suivante : Etats-Unis (33,2%), Europe-Moyen Orient-Afrique (26,5%), Chine (18,8%), Japon (10,2%), Asie (9,8%) et autres (1,5%).

Employés

34 000

Secteur

Semi-conducteurs

Agenda

30/05 - Bernstein Strategic Decisions Conference

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