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Corporate Governance

Board and Committees

We are fortunate to have a capable, highly engaged, and fiercely independent Board of Directors who take corporate governance very seriously to deliver results that all stakeholders in our company can take pride in.

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We are fortunate to have a capable, highly engaged, and fiercely independent Board of Directors who take corporate governance very seriously to deliver results that all stakeholders in our company can take pride in.


Board of Directors


Board of Directors

Board of Directors

Meet the members of the Medtronic plc Board of Directors.

Board of Directors

Code of Business Conduct and Ethics for Members of the Board

This Code is intended to serve as a source of guiding principles for directors.

Board of Directors

Board Diversity Policy

The Board Diversity Policy sets forth the approach to diversity on the Board of Medtronic plc.


Board Committees


Board Committees

Committee Membership

View a list of committees and committee members.

Board Committees

Quality Committee Charter

Read the charter of the Board of Directors Quality Committee. 

Board Committees

Compensation and Talent Committee Charter

Read the charter of the Board of Directors Compensation Committee.

Board Committees

Nominating and Corporate Governance Committee Charter

Read the charter of the Board of Directors Nominating and Corporate Governance Committee.

Board Committees

Finance and Financial Risk Committee Charter

Read the charter of the Board of Directors Finance and Financial Risk Committee.

Board Committees

Science and Technology Committee Charter

Read the charter of the Board of Directors Science and Technology Committee.

Board Committees

Audit Committee Charter

Read the charter of the Board of Directors Audit Committee.


Contact Information


Contact Information

Contact the Audit Committee or Board of Directors

Have a complaint about Medtronic accounting, internal accounting controls, or auditing matters? Contact the Board of Directors or Audit Committee.


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