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董事会

Haviv Ilan
Mr. Haviv Ilan is a Chairman, President & Chief Executive Officer at Texas Instruments Incorporated, a Member at The Business Roundtable and a Member at United Way of Metropolitan Dallas, Inc. He received his undergraduate degree from Tel-Aviv University, a graduate degree from Tel-Aviv University and an MBA from Kellogg School of Management.
Carrie Smith Cox
Carrie Smith Cox is Executive Chairman at Organon & Co. starting in 2025, Chairman at Solventum Corp. since 2024, Independent Director at Texas Instruments Incorporated since 2004, and Member of the Overseers Board at the University of Pennsylvania Museum of Archaeology & Anthropology. Former roles include Chairman at Array BioPharma, Inc. (2018–2019), Chairman at Prism Pharmaceuticals, Inc., Executive Chairman at Humacyte Global, Inc. (2018–2019), Chairman at electroCore, Inc. (2018–2020), Chairman at Candel Therapeutics, Inc. (2021), Chairman at Cartesian Therapeutics, Inc. (2023–2025), Chairman at Selecta Biosciences, Inc. (2019–2023), Independent Director at Cardinal Health, Inc. (2011–2023), Independent Director at Celgene Corp. (2011–2019), Director at Renetx Bio, Inc., Director at Humacyte, Inc. (2019–2021), Executive Vice President at Pharmacia & Upjohn, Inc. (1997–2012), President-Global Pharmaceuticals & Executive Vice President at Schering-Plough Corp. (2003–2009), Principal at Novartis Corp., President-Global Pharmaceutical Business & Executive Vice President at Pharmacia Corp. (1997–2003), Vice President-Women's Healthcare at Wyeth-Ayerst Research, and Member at Harvard T.H. Chan School of Public Health. Education includes an undergraduate degree from Massachusetts College of Pharmacy & Health Science conferred in 1981.
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Pamela H. Patsley
Pamela H. Patsley is Chairman at Keurig Dr Pepper, Inc. since 2008. Ms. Patsley is Lead Independent Director at Texas Instruments Incorporated since 2013. Ms. Patsley is Director at Tolleson Wealth Management, Inc. Ms. Patsley is Director at George W. Bush Foundation. Ms. Patsley is Independent Director at Hilton Grand Vacations, Inc. since 2016. Ms. Patsley is Independent Director at Payoneer Global, Inc. since 2021. Former roles include President, Chief Executive Officer & Director at Paymentech, Inc. from 1995 to 1999. Executive Chairman at MoneyGram International, Inc. from 2016 to 2018. Director at Adolph Coors Co. Director at ACI Worldwide, Inc. from 2018 to 2021. Director at Pegasus Solutions Cos. from 2002 to 2006. Director at Coors Brewing Co. in 2005. Director at Molson Coors Beverage Co. from 1996 to 2009. Director at Molson Coors Canada, Inc. from 2005 to 2009. Director at Dr Pepper Snapple Group, Inc. from 2008 to 2011. Independent Director at Vantiv, Inc. in 2012. Director at Pegasus Solutions, Inc. from 2002 to 2006. Director at Worldpay Holding LLC. Operating Partner at Advent International LP in 2009. Senior Executive Vice President at First Data Corp. from 2000 to 2007. Chief Financial Officer at First USA, Inc. from 1987 to 1994. Auditor at KPMG Peat Marwick LLP. President at First Data Merchant Services Corp. in 2002. Executive Partner at Arena Capital Partners LLC. Member-Governors Board at Boys & Girls Clubs of America. President at First Data International LLC from 2002 to 2007. Education includes undergraduate degree from the University of Missouri.
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Robert E. Sanchez
Robert E. Sanchez is Executive Chairman at Ryder System, Inc. since 2026. Holds chairman positions at Scholarship Foundation of Santa Barbara and United Way of Miami-Dade, Inc. Serves as Independent Director at Texas Instruments Incorporated since 2011. Holds director roles at The Beacon Council, Association of Cuban Engineers since 2002, and Foundation For Human Rights In Cuba. Acts as trustee at Miami University and St. Thomas University (Florida). Member of Wharton Alumni Association. Formerly director at Truck Renting & Leasing Association. Served as director at Big Brothers Big Sisters of America from 2018 to 2021. Worked as Applications Engineer at Florida Power & Light Co. Was President-Global Fleet Management Solutions at Ryder Truck Rental, Inc. from 2010 to 2012. Worked as Controls Engineer at Pratt & Whitney Aircraft Co. Completed undergraduate studies at the University of Miami. Earned an MBA from The Wharton School of the University of Pennsylvania.
Mark A. Blinn
Mr. Mark A. Blinn, CFA MBA, is a Non-Executive Chairman at Qnity Electronics, Inc., an Independent Director at Globe Life, Inc., an Independent Director at Emerson Electric Co., an Independent Director at Texas Instruments Incorporated and a Member-Executive Board at SMU-Cox School of Business. He is on the Board of Directors at Globe Life, Inc., Emerson Electric Co., Westinghouse Electric Co. LLC, Texas Instruments Incorporated, Brand Industrial Services, Inc. and Westinghouse Electric UK Holdings Ltd. Mr. Blinn was previously employed as an Independent Director by Leggett & Platt, Inc., an Independent Director by Kraton Corp., a Chief Financial Officer & Senior Vice President by Flowserve Corp., a Chief Financial Officer by FedEx Kinko's Office & Print Services, Inc., a Treasurer & Vice President by Kinko's, Inc., a Chief Accounting Officer, VP & Controller by Centex Corp., and an Attorney by Smith Barshop Stoffer & Millsap, Inc. He also served on the board at BCP Nuclear Energy Holdings (UK) Ltd. He received his undergraduate degree from Southern Methodist University, a graduate degree from Southern Methodist University and an MBA from Southern Methodist University.
Ronald Kirk
Ronald Kirk is currently an Independent Director at Texas Instruments Incorporated since 2013, a Corporate Director at Macquarie Infrastructure Partners, Inc. since 2016, Senior Counsel at Gibson, Dunn & Crutcher, Inc. since 2013, and a Member of the Texas State Bar Association. Former positions include Director at Brinker International, Inc. from 1997 to 2009, Director at PetSmart LLC in 2009, Director at Dean Foods Co. from 2003 to 2009, Independent Director at Mister Car Wash, Inc. from 2021 to 2026, Director at Macquarie Infrastructure Holdings, LLC, Partner at Vinson & Elkins LLP from 2005 to 2009, Partner at Gardere Wynne Sewell LLP from 2001 to 2005, and Mayor of the City of Dallas (Texas) from 1995 to 2001. Education includes an undergraduate degree from Austin College in 1976 and a graduate degree from The University of Texas School of Law in 1979.
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Janet F. Clark
Janet F. Clark is currently Lead Independent Director at Texas Instruments Incorporated since 2015. Independent Director at EOG Resources, Inc. since 2014. Director at Exterran GP LLC since 2003. Director at Resources for the Future, Inc. since 2021. Director at Houston Symphony, New Hope Housing, Inc., and YES Prep Public Schools, Inc. Member at William Marsh Rice University. Formerly Independent Director at Dell, Inc. from 2012 to 2013. Director at Universal Compression Holdings, Inc. from 2003 to 2011. Director at Archrock, Inc. from 2007 to 2011. Director at Center for Houston's Future, Inc., Greater Houston Community Foundation, Teach For America, Inc., and The Texas Business Hall of Fame Foundation. Independent Director at Goldman Sachs BDC, Inc. from 2015 to 2018. Independent Director at Silver Capital Holdings LLC from 2016 to 2018. Chief Financial Officer & Executive Vice President at Marathon Oil Corp. from 2007 to 2013. Chief Financial Officer at Devon SFS Operating, Inc. Chief Financial Officer & Senior Vice President at Nuevo Energy Co. from 1997 to 2000. CFO, EVP-Corporate Development & Administration at Devon SFS Operating, Inc. until 2003. Education includes undergraduate degree from Harvard University in 1977 and MBA from the University of Pennsylvania in 1982.
Jean M. Hobby
Jean M. Hobby is an Independent Director at Texas Instruments Incorporated since 2016, Integer Holdings Corp. since 2015, and Hewlett Packard Enterprise Co. since 2019. Former roles include Independent Director at CA Technologies, Inc. in 2018, Director at CA, Inc., and Global Strategy Partner at PricewaterhouseCoopers LLP from 2013 to 2015. Education includes undergraduate studies at The University of Arkansas.
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Todd M. Bluedorn
Todd M. Bluedorn currently serves as Independent Director at Texas Instruments Incorporated since 2017, Independent Director at Samsara, Inc. since 2023, Independent Director at Medline, Inc. starting in 2025, and Trustee at Washington University in St. Louis since 2014. Former positions include Chairman & Chief Executive Officer at Lennox International, Inc. from 2012 to 2022, Vice Chairman at Madison Capital Partners Corp from 2022 to 2023, Director at Eaton Corp. from 2010 to 2020, Director-Strategic Planning at United Technologies Corp. from 1995 to 2014, Independent Director at Eaton Corp. Plc from 2013 to 2020, Engagement Manager at McKinsey & Co., Inc., President-Commercial, Heating & Ventilation at Carrier Corp., President at Otis Elevator Co., President at Hamilton Sundstrand Corp., and Principal at The United States Army (District of Columbia) in 1990. Education includes an undergraduate degree from US Military Academy in 1985 and an MBA from Harvard Business School in 1992.
Martin S. Craighead
Martin S. Craighead is currently an Independent Director at Emerson Electric Co. since 2019, an Independent Director at Texas Instruments Incorporated since 2018, a Director at PQ LLC (Pennsylvania) since 2017, a Director at Junior Achievement of Southeast Texas, Inc., and a Director at XGS Energy, Inc. since 2023. Formerly, Mr. Craighead was Chairman, President & Chief Executive Officer at Baker Hughes Holdings LLC from 2013 to 2017, Vice Chairman at Baker Hughes Co. from 2017 to 2019, Independent Director at Ecovyst, Inc. from 2017 to 2022, President at Baker Atlas, Inc. in 2005, President at InteQ Services Corp. from 2005 to 2007, Region Manager at E&P Solutions from 1995 to 2001, and President at Baker Hughes Inteq GmbH in 2007. Education includes an MBA from Vanderbilt University and undergraduate studies at The Pennsylvania State University.
Haviv Ilan
Mr. Haviv Ilan is a Chairman, President & Chief Executive Officer at Texas Instruments Incorporated, a Member at The Business Roundtable and a Member at United Way of Metropolitan Dallas, Inc. He received his undergraduate degree from Tel-Aviv University, a graduate degree from Tel-Aviv University and an MBA from Kellogg School of Management.
Curtis Chatman Farmer
Mr. Curtis C. Farmer is an Independent Director at Texas Instruments Incorporated and a Chairman, President & Chief Executive Officer at Comerica Bank. He is on the Board of Directors at Fifth Third Bancorp, Texas Instruments Incorporated, Bank Policy Institute, Baylor Health Care System Foundation, Circle Ten Council, Crystal Charity Ball, Dallas Citizens Council, Methodist Health System Foundation, Inc., SMU-Cox School of Business, The Clearing House and Wake Forest University. Mr. Farmer was previously employed as a Chairman, President & Chief Executive Officer by Comerica, Inc., a Chairman, President & Chief Executive Officer by Comerica Bank (Dallas, Texas), and an Executive VP & Director-Wealth Management by Wachovia Corp. He also served on the board at Dallas Symphony Association, Inc. He received his undergraduate degree from Wake Forest University and an MBA from Wake Forest University.
Reginald Desroches
Reginald Desroches is currently an Independent Director at Texas Instruments Incorporated since 2024. Since 2021, the role of Independent Trustee at Brandywine Realty Trust is held. Trustee at Brandywine Operating Partnership LP and Member of the National Academy of Engineering are current positions. The role of President at William Marsh Rice University began in 2017 and continues. Former roles include Chairman at Georgia Tech School of Civil & Environmental Engineering and Dean at George R Brown School of Engineering. Education includes undergraduate, graduate, and doctorate degrees from the University of California, Berkeley.