United States

Medtronic PLC (MDT.N)

MDT.N on New York Stock Exchange

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Name Age Since Current Position

Omar Ishrak

61 2011 Chairman of the Board, Chief Executive Officer

Karen Parkhill

51 2016 Chief Financial Officer, Executive Vice President

Carol Surface

51 2015 Chief Human Resource Officer, Senior Vice President

Michael Coyle

55 2015 Executive Vice President, Group President - Cardiac and Vascular Group

Hooman Hakami

47 2015 Executive Vice President and Group President of the Diabetes Group