Committee Membership

Audit Committee

Denise M. O'Leary (Chair)
David L . Calhoun
Shirley Ann Jackson, Ph.D.
James T. Lenehan
Robert C. Pozen

Compensation Committee

Richard H. Anderson (Chair)
Kendall J. Powell
Jean-Pierre Rosso
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
Victor J. Dzau, M.D.
Jean-Pierre Rosso
Jack W. Schuler

Quality & Technology Committee

Shirley Ann Jackson, Ph.D. (Chair)
David L. Calhoun
Victor J. Dzau, M.D.
James T. Lenehan
Denise O’Leary
Robert C. Pozen

Section Navigation

• Corporate Governance
• Biographies
  • Board of Directors
  • Executive Management
• Board Committees
  • Committee Membership
  • Audit Committee Charter
  • Compensation Committee Charter
  • Corporate Governance Committee Charter
  • Quality and Technology Committee Charter
• Principles and Ethics
  • Principles of Corporate Governance
  • Code of Conduct
  • U.S. Business Conduct Policy
  • U.S. Patient Privacy Principles
  • Code of Ethics for Senior Financial Officers
  • Code of Business Conduct and Ethics for Business Directors
  • Medtronic Donations
  • Political Contribution Policy
  • Environmental, Health and Safety
  • Animals in Research
  • California Compliance Law
• Corporate Documents
  • Articles of Amendment of Articles of Incorporation
  • Restated Articles of Incorporation
  • Bylaws
• Audit Committee Complaint Procedures

Additional information