People: Medtronic Inc (MDT.N)

MDT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Omar Ishrak

58 2011 Chairman of the Board, Chief Executive Officer

Gary Ellis

57 2005 Chief Financial Officer, Senior Vice President

Carol Surface

48 2013 Chief Human Resource Officer, Senior Vice President

Michael Coyle

51 2009 Executive Vice President, Group President - Cardiac and Vascular Group

Hooman Hakami

44 2014 Executive Vice President and Group President of the Medtronic Diabetes Group

Robert ten Hoedt

53 2014 Executive Vice President and President, EMEAC

Christopher O'Connell

47 2009 Executive Vice President and Group President - Restorative Therapies Group

Richard Kuntz

57 2009 Senior Vice President, Chief Scientific, Clinical and Regulatory Officer

Bradley Lerman

57 2014 Senior Vice President, General Counsel, Corporate secretary

Geoffrey Martha

44 2011 Senior Vice President - Strategy and Business Development

Kendall Powell

59 2008 Lead Independent Director

Richard Anderson

58 2002 Independent Director

Scott Donnelly

52 2013 Independent Director

Shirley Jackson

67 2002 Independent Director

Michael Leavitt

62 2011 Independent Director

James Lenehan

64 2007 Independent Director

Denise O'Leary

56 2000 Independent Director

Robert Pozen

68 2004 Independent Director

Preetha Reddy

56 2012 Independent Director

Biographies

Name Description

Omar Ishrak

Mr. Omar Ishrak is Chairman of the Board, Chief Executive Officer of Medtronic Inc. Prior to joining Medtronic, Mr. Ishrak served as President and Chief Executive Officer of GE Healthcare Systems, a comprehensive provider of medical imaging and diagnostic technology and a division of GE Healthcare, from 2009 to 2011. Before that, Mr. Ishrak was President and Chief Executive Officer of GE Healthcare Clinical Systems from 2005 to 2008 and President and Chief Executive Officer of GE Healthcare Ultrasound and BMD from 1995 to 2004.

Gary Ellis

Mr. Gary L. Ellis is Chief Financial Officer, Senior Vice President of Medtronic Inc. Prior to that, he was Vice President, Corporate Controller and Treasurer since October 1999 and Vice President and Corporate Controller from August 1994 to October 1999. Mr. Ellis joined Medtronic in 1989 as Assistant Corporate Controller and was promoted to Vice President of Finance for Medtronic Europe in 1992, until being named as Corporate Controller in 1994. Mr. Ellis is a member of the board of directors of The Toro Company and past chairman of the American Heart Association.

Carol Surface

Ms. Carol A. Surface serves as Chief Human Resource Officer, Senior Vice President of Medtronic Inc., since September 2013. Prior to that, she was the Executive Vice President and Chief Human Resources Officer at Best Buy Co., Inc. from March 2010 to September 2013, and held a series of HR leadership roles at PepsiCo Inc., from May 2000 to March 2010.

Michael Coyle

Mr. Michael J. Coyle is Executive Vice President, Group President - Cardiac and Vascular Group of Medtronic Inc. Prior to that, he served as President of the Cardiac Rhythm Management division at St. Jude from 2001 to 2007, and prior positions included serving St. Jude as President of the company’s Daig Catheter division and numerous leadership positions at Eli Lilly & Company.

Hooman Hakami

Mr. Hooman C. Hakami is Executive Vice President and Group President of the Medtronic Diabetes Group of Medtronic Inc. He previously served as president and CEO of GE Healthcare's Detection and Guidance Solutions business. In this role, Hakami was responsible for the global strategic direction and operational execution of this $2 billion business focused on the X-Ray, Bone Density, Mammography, Fluoroscopy and Interventional Systems markets. Hakami also served as president and CEO of GE Healthcare's Interventional Systems business unit from 2009-2012 and a variety of other senior leadership positions within GE's business and finance organizations.

Robert ten Hoedt

Mr. Robert ten Hoedt serves as Executive Vice President and President, EMEAC of Medtronic Inc., since May 2014. Prior to that, he was Senior Vice President and President, EMEA and Canada from 2009 to 2014; Vice President CardioVascular Europe and Central Asia from 2006 to 2009; Vice President and General Manager, Vitatron from 1999 to 2006; Gastro-Uro leader from 1994 to 1999; and Marketing Manager, Neurological from 1991 to 1994.

Christopher O'Connell

Mr. Christopher J. O'Connell is Executive Vice President and Group President - Restorative Therapies Group of Medtronic Inc. Prior to that, he was Senior Vice President and President, Diabetes from October 2006 to August 2009, President of Medtronic’s Emergency Response Systems division from May 2005 to October 2006, and Vice President of Sales and Marketing of Medtronic’s Cardiac Rhythm Disease Management division from November 2001 to May 2005. Mr. O’Connell has served in various management positions since joining the Company in 1994.

Richard Kuntz

Dr. Richard E. Kuntz, M.D., is Senior Vice President, Chief Scientific, Clinical and Regulatory Officer of Medtronic Inc. Prior to that, he was Senior Vice President and President, Neuromodulation from October 2005 to August 2009; and prior to that, he was an interventional cardiologist and Chief of the Division of Clinical Biometrics at Brigham and Women’s Hospital and Associate Professor of Medicine and Chief Scientific Officer of the Harvard Clinical Research Institute. Dr. Kuntz is a member of the board of directors of Tengion, Inc.

Bradley Lerman

Mr. Bradley E. Lerman serves as Senior Vice President, General Counsel, Corporate secretary of Medtronic Inc. Prior to joining Medtronic, he was Executive Vice President, General Counsel, and Corporate Secretary at Federal National Mortgage Association (Fannie Mae) from October 2012 to May 2014; Senior Vice President and Chief Litigation Counsel at Pfizer, Inc. from January 2009 to September 2012; Partner at Winston & Strawn from August 1998 to January 2009; partner at Kirkland & Ellis from March 1996 to July 1998; Associate Independent Counsel from October 1994 to March 1996; and Assistant U.S. Attorney in the Northern District of Illinois from February 1986 to September 1994.

Geoffrey Martha

Mr. Geoffrey S. Martha is Senior Vice President - Strategy and Business Development of Medtronic Inc. Prior to joining Medtronic, he served as Managing Director of Business Development at GE Healthcare from April 2007 to July 2011; General Manager for GE Capital Technology Finance Services from November 2003 to March 2007, Senior Vice President, Business Development for GE Capital Vendor Financial Services from February 2002 to October 2003; General Manager for GE Capital Colonial Pacific Leasing from February 2001 to January 2002; and Vice President, Business Development for Potomac Federal, the GE Capital federal financing investment bank from May 1998 to January 2001.

Kendall Powell

Mr. Kendall J. Powell is Lead Independent Director of Medtronic Inc., since August 21, 2008. Mr. Powell has been Chairman of General Mills, Inc., an international producer, marketer and distributor of cereals, snacks and processed foods, since 2008 and Chief Executive Officer of General Mills, Inc. since 2007. He was President and Chief Operating Officer of General Mills, Inc. from 2006 to 2007, and became a director of General Mills, Inc. in 2006; Executive Vice President and Chief Operating Officer, U.S. Retail from 2005 to 2006; and Executive Vice President of General Mills, Inc. from 2004 to 2005. From 1999 to 2004, Mr. Powell was Chief Executive Officer of Cereal Partners Worldwide, a joint venture of General Mills, Inc. and the Nestle Corporation. Mr. Powell joined General Mills, Inc. in 1979.

Richard Anderson

Mr. Richard H. Anderson is Independent Director of Medtronic, Inc., since 2002. Mr. Anderson has been Chief Executive Officer of Delta Air Lines, Inc., a commercial airline, since 2007. He was Executive Vice President of UnitedHealth Group Incorporated, a diversified health care company, and President, Commercial Services Group, of UnitedHealth Group Incorporated from 2006 to 2007, Executive Vice President of UnitedHealth Group and Chief Executive Officer of its Ingenix subsidiary from 2004 until 2006. Mr. Anderson was Chief Executive Officer of Northwest Airlines Corporation from 2001 to 2004. Northwest Airlines Corporation and Delta Air Lines, Inc. filed for bankruptcy in 2005, which is within two years of Mr. Anderson serving as an executive officer of each company. Mr. Anderson serves on the board of directors of Delta Air Lines, Inc.

Scott Donnelly

Mr. Scott C. Donnelly is Independent Director of Medtronic, Inc., since July 1, 2013. Mr. Donnelly is Chairman, President and Chief Executive Officer of Textron, Inc., a producer of aircraft, defense and industrial products. Mr. Donnelly joined Textron in June 2008 as Executive Vice President and Chief Operating Officer and was promoted to President and Chief Operating Officer in January 2009. He was appointed to the Board of Directors in October 2009, became Chief Executive Officer of Textron in December 2009 and Chairman of the Board in September 2010. Previously, Mr. Donnelly was the President and CEO of General Electric Company’s aviation business unit, GE Aviation, a maker of commercial and military jet engines and components as well as integrated digital, electric power and mechanical systems for aircraft. Prior to July 2005, Mr. Donnelly held various other management positions since joining General Electric in 1989.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is Independent Director of Medtronic Inc., since January 24, 2002. Dr. Jackson has been President of Rensselaer Polytechnic Institute, a technological research university, since 1999. She was Chair of the U.S. Nuclear Regulatory Commission under President Clinton from 1995 to 1999, and Professor of Physics at Rutgers University and consultant to AT&T Bell Laboratories from 1991 to 1995. Dr. Jackson currently serves as a member of the President’s Council of Advisors on Science and Technology, appointed by President Obama in 2009. She is a member of the National Academy of Engineering and the American Philosophical Society and a Fellow of the American Academy of Arts and Sciences, the American Association for the Advancement of Science, and the American Physical Society. She is a trustee of the Brookings Institution, a Life Trustee of M.I.T. and a member of the Council on Foreign Relations. She is also a director of FedEx Corporation, a global courier delivery company, Marathon Oil Corporation, a company with international operations in exploration and production, oil sands mining and integrated gas, Public Service Enterprise Group, a publicly owned gas and electric utility company in the state of New Jersey, and International Business Machines Corporation, a multinational technology and consulting corporation. Within the past five years, Dr. Jackson also served as a director of NYSE Euronext, a multinational financial services corporation.

Michael Leavitt

Governor Michael O. Leavitt is Independent Director of Medtronic, Inc., since December 7, 2011. Governor Leavitt has been founder and Chairman of Leavitt Partners, a healthcare and food safety consulting firm, since 2009. Prior to that he was the United States Secretary of Health and Human Services from 2005 to 2009; Administrator of the Environmental Protection Agency from 2003 to 2005; and Governor of Utah from 1993 to 2003.

James Lenehan

Mr. James T. Lenehan is Independent Director of Medtronic Inc., since January 18, 2007. Mr. Lenehan served as President of Johnson & Johnson, an international pharmaceutical company, from 2002 until 2004 when he retired after 28 years of service to Johnson & Johnson. During those 28 years, Mr. Lenehan also served as Vice Chairman of Johnson & Johnson from 2000 until 2004; Worldwide Chairman of Johnson & Johnson’s Medical Devices and Diagnostics Group from 1999 until he became Vice Chairman of the Board; and Worldwide Chairman, Consumer Pharmaceuticals & Professional Group. Mr. Lenehan has been a financial consultant since 2004. Within the past five years, Mr. Lenehan served as a director of Talecris Biotherapeutics Holding Corp, a global biopharmaceutical company.

Denise O'Leary

Ms. Denise M. O'Leary is Independent Director of Medtronic Inc., since August 25, 2000. Ms. O’Leary has been a private venture capital investor in a variety of early stage companies since 1996. Ms. O’Leary is also a director of US Airways Group, Inc., a commercial airline, and Calpine Corporation, a national power generation company based in the United States. She was a member of the Stanford University Board of Trustees from 1996 through 2006, where she chaired the Committee of the Medical Center.

Robert Pozen

Mr. Robert Charles Pozen is Independent Director of Medtronic Inc., since October 1, 2004. Mr. Pozen was Chairman of MFS Investment Management and a director of MFS Mutual Funds from 2004 until 2011. He previously was Secretary of Economic Affairs for the Commonwealth of Massachusetts in 2003, and John Olin Visiting Professor, Harvard Law School, from 2002 to 2003. He also was Vice Chairman of Fidelity Investments from 2000 to 2001 and President of Fidelity Management & Research from 1997 to 2001. From 2007 to 2008, he was the chairman of the SEC Advisory Committee on Improvements to Financial Reporting and since 2008 he has been a senior lecturer at Harvard Business School. Mr. Pozen currently serves on the board of Nielsen Holdings N.V., a global information and measurement company. Within the past five years, Mr. Pozen also served as a director of MFS Investment Management, a global asset manager, MFS Mutual Funds, a global provider of mutual fund services, and BCE Inc., a telecommunications conglomerate and the parent company of Bell Canada.

Preetha Reddy

Ms. Preetha Reddy is Independent Director of Medtronic, Inc. Ms. Reddy has been Managing Director of Apollo Hospitals Enterprise Limited, a specialized hospital system in India and a division of The Apollo Group, since 1993. Prior to that she was Joint Managing Director from 1991-1993 and Director of Apollo Hospitals since February 1989. Ms. Reddy serves on several boards under the Apollo Group, an owner of for-profit educational institutions. She is a member of the Wipro Business Leadership Council, and Senior Vice President of the All India Management Association (AIMA).
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