Corporate Leadership

Board of Directors

Richard H. Anderson
Chief Executive Officer,
Delta Air Lines, Inc.
Director since 2002

Scott C. Donnelly
Chairman, President and CEO,
Textron, Inc.
Director since 2013

Victor J. Dzau, M.D.
Chancellor of Health Affairs,
Duke University
Director since 2008

Omar Ishrak
Chairman and Chief Executive Officer,
Medtronic, Inc.
Director since 2011

Shirley Ann Jackson, Ph.D.
President,
Rensselaer Polytechnic Institute
Director since 2002

Michael O. Leavitt
Founder and Chairman,
Leavitt Partners
Director since 2011

James T. Lenehan
Financial Consultant and
Retired Vice Chairman and President,
Johnson & Johnson
Director since 2007

Denise M. O’Leary
Private Venture Capital Investor
Director since 2000

Kendall J. Powell
Chairman and Chief Executive Officer,
General Mills, Inc.
Director since 2007

Robert C. Pozen
Former Chairman,
MFS Investment Management
Director since 2004

Preetha Reddy
Managing Director,
Apollo Hospitals Enterprise Limited
Director since 2012

Jack W. Schuler
Co-Founder,
Crabtree Partners
Director since 1990

Director Emeritus

Earl E. Bakken
Founder,
Director Emeritus since 1994

Audit Committee
Shirley Ann Jackson, Ph.D. (Chair)
Kendall J. Powell
Robert C. Pozen
Jack W. Schuler

Compensation Committee
Richard H. Anderson (Chair)
Scott C. Donnelly
Denise M. O’Leary
Kendall J. Powell
Jack W. Schuler

Finance Committee
Robert C. Pozen (Chair)
James T. Lenehan
Denise M. O'Leary
Preetha Reddy

Nominating and Corporate Governance Committee
Kendall J. Powell (Chair)
Richard H. Anderson
Victor J. Dzau, M.D.
Shirley Ann Jackson, Ph.D.
Michael O. Leavitt

Quality and Technology Committee
James T. Lenehan (Chair)
Scott C. Donnelly
Victor J. Dzau, M.D.
Michael O. Leavitt
Preetha Reddy
Jack W. Schuler

Medtronic Corporate Leadership

Omar Ishrak
Chairman and
Chief Executive Officer

Michael J. Coyle
Executive Vice President and Group President,
Cardiac and Vascular

Christopher J. O’Connell
Executive Vice President and Group President,
Restorative Therapies

Gary L. Ellis
Senior Vice President and
Chief Financial Officer

Michael Genau
Senior Vice President and President
United States

Richard E. Kuntz, M.D.
Senior Vice President and Chief Scientific,
Clinical and Regulatory Officer

Geoffrey S. Martha
Senior Vice President,
Strategy and Business Development

Stephen N. Oesterle, M.D.
Senior Vice President,
Medicine and Technology

Catherine M. Szyman
Senior Vice President,
Diabetes

Rob ten Hoedt
Senior Vice President and President,
EMEA and Canada

James T. Hogan
Vice President and President,
Latin America

Joon Hurh
Vice President and President,
Asia Pacific

Chris Lee
Vice President and President,
Greater China

Luann M. Pendy, Ph.D.
Vice President,
Global Quality

Thomas J. Schumacher
Vice President,
Chief Ethics and Compliance Officer

Milind Shah
Vice President,
South Asia

Takashi Shimada
Vice President and President,
Japan

Business Unit Presidents

Mark J. Fletcher
Surgical Technologies

Douglas J. King
Spine

John R. Liddicoat, M.D.
Structural Heart

James P. Mackin
Cardiac Rhythm Disease Management

Sean M. Salmon
Coronary and Renal Denervation

Tony B. Semedo
Endovascular Therapies

Thomas M. Tefft
Neuromodulation

Libo Yang
Kanghui