Medtronic 2013 Annual Report Download - page 12

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75732me_editorial.indd 8 6/28/13 3:39 PM
Corporate Leadership
Board of Directors
Richard H. Anderson
Chief Executive Officer,
Delta Air Lines, Inc.
Director since 2002
Scott C. Donnelly
Chairman, President and CEO,
Tex tron, Inc.
Director since 2013
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
Former Chairman,
MFS Investment Management
Director since 2004
Preetha Reddy
Managing Director,
Apollo Hospitals Enterprise Limited
Director since 2012
Jack W. Schuler
Co-Founder,
Crabtree Partners
Director since 1990
Director Emeritus
Earl E. Bakken
Founder,
Director Emeritus since 1994
Audit Committee
Shirley Ann Jackson, Ph.D. (Chair)
Kendall J. Powell
Robert C. Pozen
Jack W. Schuler
Compensation Committee
Richard H. Anderson (Chair)
Scott C. Donnelly
Denise M. O’Leary
Kendall J. Powell
Jack W. Schuler
Finance Committee
Robert C. Pozen (Chair)
James T. Lenehan
Denise M. O’Leary
Preetha Reddy
Nominating and Corporate Governance
Committee
Kendall J. Powell (Chair)
Richard H. Anderson
Victor J. Dzau, M.D.
Shirley Ann Jackson, Ph.D.
Michael O. Leavitt
Quality and Technology Committee
James T. Lenehan (Chair)
Scott C. Donnelly
Victor J. Dzau, M.D.
Michael O. Leavitt
Preetha Reddy
Jack W. Schuler
Medtronic Corporate Leadership
Omar Ishrak
Chairman and
Chief Executive Officer
Michael J. Coyle
Executive Vice President and Group President,
Cardiac and Vascular
Christopher J. O’Connell
Executive Vice President and Group President,
Restorative Therapies
Gary L. Ellis
Senior Vice President and
Chief Financial Officer
Michael Genau
Senior Vice President and President
United States
Richard E. Kuntz, M.D.
Senior Vice President and Chief Scientific,
Clinical and Regulatory Officer
Geoffrey S. Martha
Senior Vice President,
Strategy and Business Development
Stephen N. Oesterle, M.D.
Senior Vice President,
Medicine and Technology
Catherine M. Szyman
Senior Vice President,
Diabetes
Rob ten Hoedt
Senior Vice President and President,
EMEA and Canada
James T. Hogan
Vice President and President,
Latin America
Joon Hurh
Vice President and President,
Asia Pacific
Chris Lee
Vice President and President,
Greater China
Luann M. Pendy, Ph.D.
Vice President,
Global Quality
Thomas J. Schumacher
Vice President,
Chief Ethics and Compliance Officer
Milind Shah
Vice President,
South Asia
Takashi Shimada
Vice President and President,
Japan
Business Unit Presidents
Mark J. Fletcher
Surgical Technologies
Douglas J. King
Spine
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
Thomas M. Tefft
Neuromodulation
Libo Yang
Kanghui
8 | 2013 Medtronic Annual Report