(As amended through January 26, 2015)
The Quality and Technology Committee provides assistance to the Board of Directors of Medtronic plc (the "Company") in its oversight of (1) product quality and safety; (2) scientific and technical direction; and (3) human and animal studies.
The Quality and Technology Committee shall consist of at least three directors. The Board shall designate one member as Chairman or delegate authority to designate a Chairman to the Committee.
On behalf of the Board, the Committee shall, among its duties and responsibilities: