Sector: Health Care
Director information for MEDTRONIC PLC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea J. Goldsmith, Ph. D. | [] | ["Audit", "Nominating and Corporate Governance"] | 2025 | ||
| Craig Arnold | Retired Chairman and Chief Executive Officer | 65 | ["over 30 years of demonstrated executive leadership", "senior management", "global operations experience including supply chain", "manufacturing operations", "sales and marketing", "technology innovation"] | ["AFC", "CTC", "Growth", "Nominating and Corporate Governance (Chair)", "Audit", "Nominating and Corporate Governance"] | 2025 |
| Elizabeth G. Nabel, M.D. | Senior Advisor OPKO Health and ModeX Therapeutics | 73 | ["Senior Advisor for ModeX Therapeutics and OPKO Health", "Former President of Brigham Health", "Professor of Medicine at Harvard Medical School", "Former Director of the National Heart, Lung and Blood Institute", "Member of the National Academy of Medicine", "Experience with Moderna and Lyell Immunopharma"] | ["C", "M", "Compensation and Talent (Chair)", "Growth", "Audit", "Nominating and Corporate Governance"] | 2025 |
| Geoffrey S. Martha | Chairman and Chief Executive Officer | 55 | ["Chairman and Chief Executive Officer of Medtronic", "President of Medtronic from 2019 to 2020", "Executive Vice President and President, Restorative Therapies Group since 2015", "Senior Vice President of Strategy and Business Development for Medtronic plc and Medtronic, Inc.", "Managing Director of Business Development at GE Healthcare", "General Manager for GE Capital Technology Finance Services", "Senior Vice President, Business Development for GE Capital Vendor Financial Services", "General Manager for GE Capital Colonial Pacific Leasing", "Vice President, Business Development for Potomac Federal", "Active member of the global business community", "Member of the Business Roundtable and the World Economic Forum\u2019s International Business Council", "Board of Directors for the U.S.-China Business Council", "Treasurer for AdvaMed", "Member of the Board of Trustees for the Asia Society", "President of the Executive Committee of the Board of Directors for the Minnesota Business Partnership", "More than 25 years in business management, with over 18 years in the health care industry"] | ["C", "Growth (Chair)", "Operations (Chair)"] | 2025 |
| Gregory P. Lewis | Senior Advisor | 57 | ["M", "Senior Advisor of Honeywell International Inc.", "Senior Vice President and Chief Financial Officer at Honeywell", "Chief Financial Officer of the Performance Products business unit", "Vice President of Corporate Finance", "Experience in Treasury, Tax, Audit, Business Analysis and Planning, Investor Relations, M&A, Real Estate, Pension, Finance Operations and Enterprise Information Management (EIM)", "Financial leadership positions at Kraft Foods, Tyco International, and the Stanley Works", "Board member of the non-profit, Roof Above"] | ["C", "Audit and Finance", "Growth", "Audit", "Finance and Financial Risk"] | 2025 |
| John P. Groetelaars | Chairman of the Board | 59 | ["Chairman of the Board of Zeus Company since 2024", "Serves on the Board of Parexel International since 2023", "Interim CEO for Dentsply Sirona in 2022", "President & CEO at Hill-Rom from 2018 to 2021", "Executive vice president and president of the Interventional Segment at Becton, Dickinson and Company", "Leadership positions at Boston Scientific Corporation and Guidant Corporation", "Bachelor's degree in Mechanical Engineering from Kettering University", "MBA from Columbia University", "More than 30 years of global leadership experience in medical device sectors"] | ["AFC", "M", "Growth", "Nominating and Corporate Governance"] | 2025 |
| Joon S. Lee, M.D. | Chief Executive Officer | 63 | ["M", "Chief Executive Officer of Emory Healthcare", "27-year career at the University of Pittsburgh Medical Center (UPMC)", "Interventional cardiologist", "Clinical researcher", "Academic leader", "Physician executive", "Expertise in cardiology and stem cell therapy", "Leadership capabilities in complex healthcare systems"] | ["AFC", "Compensation and Talent", "Quality"] | 2025 |
| Kendall J. Powell | Retired Chairman and Chief Executive Officer | 71 | ["Chairman of General Mills, Inc. from 2008 through 2017", "Chief Executive Officer of General Mills, Inc. from 2007 to 2017", "President and Chief Operating Officer of General Mills, Inc. from 2006 to 2007", "Executive Vice President and Chief Operating Officer, U.S. Retail from 2005 to 2006", "Executive Vice President of General Mills, Inc. from 2004 to 2005", "Chief Executive Officer of Cereal Partners Worldwide from 1999 to 2004", "Chair of the University of Minnesota Board of Regents", "Past chair of the board of the Minneapolis federal reserve bank", "More than three decades of business, operational, and management experience"] | ["M", "Compensation and Talent", "Quality", "Audit", "Finance and Financial Risk", "Nominating and Corporate Governance"] | 2025 |
| Kevin E. Lofton | Retired Chief Executive Officer | 70 | ["C", "Chief Executive Officer of CommonSpirit Health from February 2019 to June 2020", "Chief Executive Officer of Catholic Health Initiatives (CHI) from 2003 to 2019", "Executive Director and Chief Executive Officer of UAB Hospital from 1993 to 1998", "Executive Director and Chief Executive Officer of Howard University Hospital from 1990 to 1993", "Executive Vice President and Chief Operation Officer of University Medical Center \u2013 Florida from 1986 to 1990", "Life Fellow of the American College of Healthcare Executives", "Board member of Howard University", "Chair of the Board of the Georgia State University Foundation", "Chairman of the Board of the American Hospital Association in 2007"] | ["AFC", "Compensation and Talent", "Quality", "Audit"] | 2025 |
| Lidia L. Fonseca | Executive Vice President, Chief Digital and Technology Officer | 56 | ["M", "Chief Digital and Technology Officer and Executive Vice President of Pfizer, Inc.", "responsible for enterprise-wide digital, data and technology strategy", "Senior Vice President and Chief Information Officer (CIO) at Quest Diagnostics from 2014 to 2018", "Senior Vice President and CIO at LabCorp from 2008 to 2013", "visionary, results driven executive with a passion for disruptive innovation", "extensive experience in developing customer centric products", "expertise in pioneering novel healthcare delivery models", "recognized by multiple organizations for leadership and innovation"] | ["AFC", "Audit and Finance", "Operations", "Nominating and Corporate Governance", "Audit", "Finance and Financial Risk"] | 2025 |
| Randall J. Hogan | Chairman Kodiak Gas Services, Inc. | 69 | ["Current Chairman of Kodiak Gas Services, Inc.", "Former Chief Executive Officer of Pentair plc", "Former Chairman of nVent Electric plc", "Past Chair of the board of the Federal Reserve Bank of Minneapolis", "Former director of Covidien plc"] | ["Audit and Finance", "Operations"] | 2025 |
| Randall J. Hogan, III | Chairman | 69 | [] | ["AFC", "Audit", "Compensation and Talent"] | 2025 |
| Scott C. Donnelly | Chairman, President and Chief Executive Officer | 63 | ["M", "More than two decades of business experience in innovation, manufacturing, operations, sales and marketing, portfolio management, talent development, and business processes", "Engineering background and knowledge providing insights into innovation and system integration", "Experience in leading board and committee discussions", "Extensive executive decision-making experience", "Corporate governance work", "Diverse perspectives contributing to the cohesiveness and function of the Board"] | ["AFC", "Audit and Finance", "Operations", "Audit", "Compensation and Talent", "Finance and Financial Risk", "Nominating and Corporate Governance"] | 2025 |
| William R. Jellison | Retired Chief Financial Officer | 67 | ["Corporate finance expert", "Retired MedTech executive", "Former CFO of Stryker Corporation", "15 years at Dentsply International in leadership positions", "Multiple financial management and executive roles at Donnelly Corporation", "Director on the Board of Anika Therapeutics, Inc., Avient Corporation, Solenis, and Young Innovations, Inc.", "Previous chairman of the audit committee at Masimo Corporation", "Senior Advisor for Astor Place Holdings", "Consulted with other companies in the MedTech industry", "40 years of business, financial, and executive management experience"] | ["AFC", "M", "Growth", "Operations"] | 2025 |
