Medtronic 2014 Annual Report Download - page 28

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Gary L. Ellis, age 57, has been Executive Vice President and Chief Financial Officer since April 2014. Prior to that, he was
Senior Vice President and Chief Financial Officer from May 2005 to April 2014; Vice President, Corporate Controller and
Treasurer from October 1999 to May 2005 and Vice President and Corporate Controller from August 1994 to October 1999.
Mr. Ellis joined Medtronic in 1989 as Assistant Corporate Controller and was promoted to Vice President of Finance for
Medtronic Europe in 1992, until being named as Corporate Controller in 1994. Mr. Ellis is a member of the board of directors of
The Toro Company and past chairman of the American Heart Association.
Richard Kuntz, M.D., age 57, has been Senior Vice President and Chief Scientific, Clinical and Regulatory Officer since
August 2009. Prior to that, he was Senior Vice President and President, Neuromodulation from October 2005 to August 2009;
and prior to that, he was an interventional cardiologist and Chief of the Division of Clinical Biometrics at Brigham and
Women’s Hospital and Associate Professor of Medicine and Chief Scientific Officer of the Harvard Clinical Research Institute.
Mr. Kuntz is a member of the board of directors of Tengion, Inc.
Hooman C. Hakami, age 44, joined Medtronic in June 2014 as Executive Vice President and President, Diabetes. Prior to
joining Medtronic, he was President and Chief Executive Officer of Detection and Guidance Solutions at GE Healthcare from
April 2012 to May 2014. Prior to that, he served as President and Chief Executive Officer of Interventional Systems from July
2009 to April 2012; Global Business Transformation leader for GE Healthcare from December 2008 to July 2009; Vice
President and General Manager, Global Ultrasound Services from June 2004 to December 2008. Mr. Hakami started his career
with GE and has held the following financial roles: Chief Financial Officer for the Global Ultrasound division from 2001 to
2004; Chief Financial Officer for Clinical and Multi-vendor Services from 1999 to 2001; as well as various finance roles at
GE Capital from 1994 to 1999; GE’s Aerospace Division from 1992 to 1994 and GE Power Systems from 1991 to 1992.
Bradley E. Lerman, age 57, joined Medtronic, Inc. in May 2014 as Senior Vice President, General Counsel and Corporate
Secretary. Prior to joining Medtronic, he was Executive Vice President, General Counsel, and Corporate Secretary at Federal
National Mortgage Association (Fannie Mae) from October 2012 to May 2014; Senior Vice President and Chief Litigation
Counsel at Pfizer, Inc. from January 2009 to September 2012; Partner at Winston & Strawn from August 1998 to January 2009;
partner at Kirkland & Ellis from March 1996 to July 1998; Associate Independent Counsel from October 1994 to March 1996;
and Assistant U.S. Attorney in the Northern District of Illinois from February 1986 to September 1994.
Geoffrey S. Martha, age 44, has been Senior Vice President of Strategy and Business Development since August 2011. Prior to
joining Medtronic, he served as Managing Director of Business Development at GE Healthcare from April 2007 to July 2011;
General Manager for GE Capital Technology Finance Services from November 2003 to March 2007; Senior Vice President,
Business Development for GE Capital Vendor Financial Services from February 2002 to October 2003; General Manager for
GE Capital Colonial Pacific Leasing from February 2001 to January 2002; and Vice President, Business Development for
Potomac Federal, the GE Capital federal financing investment bank from May 1998 to January 2001.
Christopher J. O’Connell, age 47, has been Executive Vice President and Group President, Restorative Therapies Group since
August 2009. Prior to that, he was Senior Vice President and President, Diabetes from October 2006 to August 2009; President
of Medtronic’s Emergency Response Systems division from May 2005 to October 2006; and Vice President of Sales and
Marketing of Medtronic’s Cardiac Rhythm Disease Management division from November 2001 to May 2005. Mr. O’Connell
has served in various management positions since joining the Company in 1994.
Carol A. Surface, age 48, has been Senior Vice President and Chief Human Resources Officer at Medtronic since September
2013. Prior to that, she was the Executive Vice President and Chief Human Resources Officer at Best Buy Co., Inc. from March
2010 to September 2013, and held a series of HR leadership roles at PepsiCo Inc., from May 2000 to March 2010.
Robert ten Hoedt, age 53, has been Executive Vice President and President, EMEAC since May 2014. Prior to that, he was
Senior Vice President and President, EMEA and Canada from 2009 to 2014; Vice President CardioVascular Europe and Central
Asia from 2006 to 2009; Vice President and General Manager, Vitatron from 1999 to 2006; Gastro-Uro leader from 1994 to
1999; and Marketing Manager, Neurological from 1991 to 1994.
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