Medtronic 2012 Annual Report Download - page 12

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8 | 2012 Medtronic Annual Report
Board of Directors
Richard H. Anderson
Chief Executive Officer,
Delta Air Lines, Inc.
Director since 2002
David L. Calhoun
Chief Executive Officer and Executive Director,
Nielsen Holdings N.V.
Director since 2007
Victor J. Dzau, M.D.
Chancellor of Health Affairs,
Duke University
Director since 2008
Omar Ishrak
Chairman and Chief Executive Officer,
Medtronic, Inc.
Director since 2011
Shirley Ann Jackson, Ph.D.
President,
Rensselaer Polytechnic Institute
Director since 2002
Michael O. Leavitt
Founder and Chairman,
Leavitt Partners
Director since 2011
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, Inc.
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
Director Emeritus
Earl E. Bakken
Founder,
Director Emeritus since 1994
Audit Committee
Denise M. O’Leary (Chair)
David L. Calhoun
Robert C. Pozen
Jack W. Schuler
Compensation Committee
Richard H. Anderson (Chair)
Denise M. O’Leary
Kendall J. Powell
Jack W. Schuler
Finance Committee
Robert C. Pozen (Chair)
David L. Calhoun
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Nominating and Corporate Governance
Committee
Kendall J. Powell (Chair)
Richard H. Anderson
Victor J. Dzau, M.D.
Michael O. Leavitt
Jean-Pierre Rosso
Quality and Technology Committee
Shirley Ann Jackson, Ph.D. (Chair)
Victor J. Dzau, M.D.
Michael O. Leavitt
James T. Lenehan
Jean-Pierre Rosso
Medtronic Corporate Leadership
Omar Ishrak
Chairman and
Chief Executive Officer
Michael J. Coyle
Executive Vice President and Group President,
Cardiac and Vascular
H. James Dallas
Senior Vice President,
Quality and Operations
Gary L. Ellis
Senior Vice President and
Chief Financial Officer
D. Cameron Findlay
Senior Vice President, General Counsel
and Corporate Secretary
James T. Hogan
Vice President and President,
Latin America
Joon Hurh
Vice President and President,
Asia Pacific
Richard E. Kuntz, M.D.
Senior Vice President and Chief Scientific,
Clinical and Regulatory Officer
Simon B. Li
President,
Greater China
Geoffrey S. Martha
Senior Vice President,
Strategy and Business Development
Christopher J. O’Connell
Executive Vice President and Group President,
Restorative Therapies
Stephen N. Oesterle, M.D.
Senior Vice President,
Medicine and Technology
Thomas J. Schumacher
Vice President,
Chief Ethics and Compliance Officer
Milind Shah
Vice President,
South Asia
Takashi Shimada
Vice President and President,
Japan
Caroline Stockdale
Senior Vice President and
Chief Human Resources Officer
Rob ten Hoedt
Senior Vice President and President,
EMEA and Canada
Business Unit Presidents
John R. Liddicoat, M.D.
Structural Heart
James P. Mackin
Cardiac Rhythm Disease Management
Sean M. Salmon
Coronary and Renal Denervation
Tony B. Semedo
Endovascular Therapies
Mark J. Fletcher
Surgical Technologies
Douglas J. King
Spinal
Catherine M. Szyman
Diabetes
Thomas M. Tefft
Neuromodulation
Corporate Leadership