Medtronic 2009 Annual Report Download - page 104

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100 Medtronic, Inc.
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
Victor J. Dzau, M.D.
Chancellor of Health Affairs,
Duke University
Director since 2008
William A. Hawkins
Chairman 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
Co-Founder,
Crabtree Partners
Director since 1990
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
Kendall J. Powell (Chair)
Richard H. Anderson
David L. Calhoun
Victor J. Dzau, M.D.
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Denise M. O’Leary
Robert C. Pozen
Jean-Pierre Rosso
Jack W. Schuler
Nominating Subcommittee
Kendall J. Powell (Chair)
Richard H. Anderson
Denise M. O’Leary
Jean-Pierre Rosso
Jack W. Schuler
Quality and Technology Committee
Shirley Ann Jackson, Ph.D. (Chair)
David L. Calhoun
Victor J. Dzau, M.D.
James T. Lenehan
Robert C. Pozen
Medtronic Corporate Leadership
William A. Hawkins
Chairman 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
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
Stephen R. 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