People: Medtronic PLC (MDT.N)

MDT.N on New York Stock Exchange

74.91USD
5 May 2015
Change (% chg)

$-0.99 (-1.30%)
Prev Close
$75.90
Open
$75.90
Day's High
$76.15
Day's Low
$74.76
Volume
998,466
Avg. Vol
1,521,180
52-wk High
$79.50
52-wk Low
$58.26

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Summary

Name Age Since Current Position

Omar Ishrak

58 2015 Chief Executive Officer

Gary Ellis

57 2015 Chief Financial Officer, Senior Vice President, Director

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 2015 Senior Vice President, General Counsel, Corporate secretary, Director

Geoffrey Martha

44 2011 Senior Vice President - Strategy and Business Development

Richard Anderson

58 2002 Independent Director

Biographies

Name Description

Omar Ishrak

Mr. Omar Ishrak is Chief Executive Officer of Company. He was Chairman of the Board 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, Director of Medtronic Inc. Prior to that, he was Senior Vice President and Chief Financial Officer from May 2005 to April 2014; Vice President, Corporate Controller and Treasurer from October 1999 to May 2005 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 is Senior Vice President, General Counsel, Corporate secretary, Director of Medtronic Inc. He joined Medtronic in May 2014 as Senior Vice President, General Counsel and Corporate Secretary. 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.

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.

Basic Compensation

Name Fiscal Year Total

Omar Ishrak

12,118,800

Gary Ellis

4,376,490

Carol Surface

5,518,090

Michael Coyle

3,591,420

Hooman Hakami

--

Robert ten Hoedt

--

Christopher O'Connell

3,785,850

Richard Kuntz

--

Bradley Lerman

--

Geoffrey Martha

--

Richard Anderson

--
As Of  25 Apr 2014

Options Compensation

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