Sector: Health Care
Director information for MEDTRONIC PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Craig Arnold | Retired Chairman and Chief Executive Officer; Lead Independent Director; Chairman of the Board | 66 | ["Over 30 years of executive leadership","Senior management experience","Global operations experience","Supply chain","Manufacturing operations","Sales and marketing","Technology innovation"] | ["M","C","Growth","Nominating and Corporate Governance","Audit","Compensation and Talent"] | 2026 |
| Elizabeth G. Nabel, M.D. | Retired President | 74 | ["President of Harvard University-affiliated Brigham Health from 2010 to 2021","Professor of Medicine at Harvard Medical School from 2010 to 2021","Executive Vice President for Strategy at ModeX Therapeutics from 2021 to 2022","Chief Medical Officer for OPKO Health until August 2023","Director of the National Heart, Lung and Blood Institute from 1999 to 2009","Elected member of the National Academy of Medicine of the National Academy of Sciences","Board Chair of the Lasker Foundation"] | ["C","M","Compensation and Talent (Chair)","Growth","Audit","Quality"] | 2026 |
| Geoff Martha | Chairman and Chief Executive Officer | 56 | ["CEO since April 2020","Chairman of the Board since December 2020","President from November 2019 to April 2020","Executive Vice President and President, Restorative Therapies Group from 2015 to 2019","Senior Vice President of Strategy and Business Development from 2011 to 2015","Leadership positions at GE Healthcare and GE Capital"] | ["C"] | 2026 |
| Geoffrey (Geoff) Martha | Chairman and Chief Executive Officer | 56 | ["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","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","Member of global business community and various councils"] | ["Growth (Chair)","Operations (Chair)"] | 2026 |
| Gregory P. Lewis | Senior Advisor | 58 | ["Senior Advisor of Honeywell International Inc.","former Senior Vice President and Chief Financial Officer of Honeywell","experience in various financial leadership positions across multiple industries","more than 15 years of business, operational, and financial management experience"] | ["C","M","Audit (Chair)","Growth","Audit","Nominating and Corporate Governance"] | 2026 |
| John P. Groetelaars | Chairman of the Board | 60 | ["Current Chairman of the Board of Zeus Company","Board member of Parexel International since 2023","Interim CEO for Dentsply Sirona during 2022","President & CEO at Hill-Rom from May 2018 until 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"] | ["M","Growth","Nominating and Corporate Governance","Audit","Operations"] | 2026 |
| Joon S. Lee, M.D. | Chief Executive Officer of Emory Healthcare | 64 | ["Executive Vice President for Woodruff Health Sciences, Emory University","Chief Executive Officer of Emory Healthcare","29-year career at University of Pittsburgh Medical Center (UPMC)","Interventional cardiologist","Clinical researcher","Academic leader","Physician executive","Expertise in stem cell therapy for heart disease and catheter-based treatments","Education from Dartmouth College and Duke University School of Medicine"] | ["M","Compensation and Talent","Quality","Audit"] | 2026 |
| Kendall J. Powell | Retired Chairman and Chief Executive Officer General Mills, Inc. | 72 | ["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","Past 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","Extensive marketing, direct-to-consumer expertise","Executive decision-making and corporate governance experience"] | ["M","Compensation and Talent","Quality","Audit","Growth"] | 2026 |
| Kevin E. Lofton | Retired Chief Executive Officer | 71 | ["Chief Executive Officer of CommonSpirit Health from February 2019 to June 2020","Chief Executive Officer of Catholic Health Initiatives 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 – 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","Founding Chair of the AHA’s Equity of Care Initiative and Institute for Diversity and Health Equity"] | ["M","C","Compensation and Talent","Quality (Chair)","Audit"] | 2026 |
| Lidia L. Fonseca | Senior Advisor to the Chief Executive Officer | 57 | ["Senior Advisor to the Chief Executive Officer at Pfizer, Inc.","Chief Digital and Technology Officer and Executive Vice President at Pfizer, Inc. (2018-2026)","Senior Vice President and Chief Information Officer (CIO) at Quest Diagnostics (2014-2018)","Senior Vice President and CIO at LabCorp (2008-2013)","Visionary, results-driven executive with a passion for disruptive innovation","Extensive experience in developing customer centric products","Expertise in digital transformation and AI to improve patient health outcomes"] | ["M","Audit","Operations","Nominating and Corporate Governance","Compensation and Talent"] | 2026 |
| Michelle Quinn | 58 | ["Executive Vice President, General Counsel and Secretary of Medtronic","Executive Vice President and General Counsel of Becton, Dickinson and Company","Senior Vice President, Deputy General Counsel and Chief Ethics and Compliance Officer","Leadership positions at Sandoz Inc.","Vice President, Associate General Counsel at Catalent Pharma Solutions"] | [] | 2026 | |
| Randall J. Hogan | Chairman | 70 | ["Chairman of nVent Electric plc","Former CEO of Pentair plc","Various leadership roles at Pentair","President at United Technologies Corporation","Vice President at Pratt & Whitney Industrial Turbines","Various executive positions at General Electric Company and McKinsey & Company","Former Chairman and director of nVent Electric plc","Past Chair of the board of the Federal Reserve Bank of Minneapolis","Former director of Covidien plc","Named to the Minnesota Business Hall of Fame","Recipient of Entrepreneur of the Year Lifetime Achievement Award by Ernst & Young"] | ["Audit","Operations"] | 2026 |
| Randall J. Hogan, III | Chairman | 70 | [] | ["M","Audit","Compensation and Talent","Growth"] | 2026 |
| Scott C. Donnelly | Executive Chairman and Retired President and Chief Executive Officer | 64 | ["Over two decades of business experience in innovation, manufacturing, operations, sales and marketing, portfolio management, talent development, and business processes","Engineering background and knowledge in innovation and system integration","Experience serving on the Board of Directors of another public company","Extensive executive decision-making experience","Corporate governance work"] | ["M","Audit","Operations","Compensation and Talent","Growth"] | 2026 |
| William R. Jellison | Retired Chief Financial Officer | 68 | ["corporate finance expert","retired MedTech executive","former Vice President, Chief Financial Officer of Stryker Corporation","15 years at Dentsply International in leadership positions including CFO","experience serving on boards of directors of healthcare companies","Senior Advisor for Astor Place Holdings","more than 40 years of business, financial, and executive management experience","expertise in executive leadership, strategic portfolio management, and financial operations"] | ["M","Growth","Operations","Audit","Quality"] | 2026 |
