Medtronic 2008 Annual Report Download - page 96

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Board of Directors
Richard H. Anderson
Chief Executive Officer,
Delta Airlines, Inc.
Director since 2002
David L. Calhoun
Chairman and Chief Executive Officer,
The Nielsen Company
Director since 2007
Arthur D. Collins Jr.*
Chairman of the Board,
Medtronic, Inc.
Director since 1994
Victor J. Dzau, M.D.
Chancellor of Health Affairs,
Duke University
Director since 2008
William A. Hawkins
President and Chief Executive Officer,
Medtronic, Inc.
Director since 2007
Shirley Ann Jackson, Ph.D.
President,
Rensselaer Polytechnic Institute
Director since 2002
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
Director since 2007
Robert C. Pozen
Chairman,
MFS Investment Management
Director since 2004
Jean-Pierre Rosso
Chairman,
World Economic Forum USA
Director since 1998
Jack W. Schuler
Chairman,
Stericycle, Inc.
Director since 1990
Chairman of the Board
Arthur D. Collins Jr.
Audit Committee
Denise M. O’Leary (Chair)
David L. Calhoun
Shirley Ann Jackson, Ph.D.
Robert C. Pozen
Jean-Pierre Rosso
Compensation Committee
Richard H. Anderson (Chair)
Victor J. Dzau, M.D.
James T. Lenehan
Kendall J. Powell
Jack W. Schuler
Corporate Governance Committee
Jean-Pierre Rosso (Chair)
Richard H. Anderson
David L. Calhoun
Victor J. Dzau, M.D.
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Denise M. O’Leary
Kendall J. Powell
Robert C. Pozen
Jack W. Schuler
Nominating Subcommittee
Jean-Pierre Rosso (Chair)
Richard H. Anderson
Denise M. O’Leary
Jack W. Schuler
Technology and Quality Committee
Shirley Ann Jackson, Ph.D. (Chair)
David L. Calhoun
Victor J. Dzau, M.D.
James T. Lenehan
Kendall J. Powell
Robert C. Pozen
Medtronic Corporate Leadership
Arthur D. Collins Jr.
Chairman of the Board
William A. Hawkins
President and
Chief Executive Officer
Stephen H. Mahle
Executive Vice President,
Healthcare Policy and Regulatory
Susan Alpert, M.D., Ph.D.
Senior Vice President and
Chief Regulatory Officer
Martha Goldberg Aronson
Senior Vice President and
Chief Talent Officer
Robert H. Blankemeyer
Senior Vice President and President,
Surgical Technologies
Jean-Luc Butel
Senior Vice President and
President, Medtronic International
Terrance L. Carlson
Senior Vice President, General Counsel
and Corporate Secretary
H. James Dallas
Senior Vice President,
Quality and Operations
Kathleen Erickson DiGiorno
Vice President and
Chief Ethics and Compliance Officer
Gary L. Ellis
Senior Vice President and
Chief Financial Officer
Richard E. Kuntz, M.D.
Senior Vice President and
President, Neuromodulation
Steve La Neve
Senior Vice President and
President, Spinal and Biologics
James P. Mackin
Senior Vice President and
President, Cardiac Rhythm Disease Management
Christopher J. O’Connell
Senior Vice President and
President, Diabetes
Stephen N. Oesterle, M.D.
Senior Vice President,
Medicine and Technology
Catherine M. Szyman
Senior Vice President,
Strategy and Innovation
Scott R. Ward
Senior Vice President and
President, Cardiovascular
Corporate Leadership
*To retire at Medtronic’s 2008 Annual Meeting
92 Medtronic, Inc.