Medtronic 2010 Annual Report Download - page 108

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104Medtronic, Inc.
Board of Directors
Richard H. Anderson
Chief Executive Officer,
Delta Air Lines, Inc.
Director since 2002
David L. Calhoun
Chairman and Chief Executive Officer,
The Nielsen Company
Director since 2007
Victor J. Dzau, M.D.
Chancellor of Health Affairs,
Duke University
Director since 2008
William A. Hawkins
Chairman and Chief Executive Officer,
Medtronic, Inc.
Director since 2007
Shirley Ann Jackson, Ph.D.
President,
Rensselaer Polytechnic Institute
Director since 2002
James T. Lenehan
Financial Consultant and
Retired Vice Chairman and President,
Johnson & Johnson
Director since 2007
Denise M. O’Leary
Private Venture Capital Investor
Director since 2000
Kendall J. Powell
Chairman and Chief Executive Officer,
General Mills, Inc.
Director since 2007
Robert C. Pozen
Chairman,
MFS Investment Management
Director since 2004
Jean-Pierre Rosso
Chairman,
World Economic Forum USA
Director since 1998
Jack W. Schuler
Co-Founder,
Crabtree Partners
Director since 1990
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 and Technology Committee
Shirley Ann Jackson, Ph.D. (Chair)
David L. Calhoun
Victor J. Dzau, M.D.
James T. Lenehan
Denise M. O’Leary
Robert C. Pozen
Medtronic Corporate Leadership
William A. Hawkins
Chairman and
Chief Executive Officer
Susan Alpert, M.D., Ph.D.
Senior Vice President,
Global Regulatory Affairs
Robert H. Blankemeyer
Senior Vice President and President,
Surgical Technologies
Jean-Luc Butel
Executive Vice President and Group President,
International
Michael J. Coyle
Executive Vice President and Group President,
Cardiac and Vascular Group
H. James Dallas
Senior Vice President,
Quality and Operations
Gary L. Ellis
Senior Vice President and
Chief Financial Officer
D. Cameron Findlay
Senior Vice President, General Counsel and
Corporate Secretary
Richard E. Kuntz, M.D.
Senior Vice President and Chief Scientific,
Clinical and Regulatory Officer
James P. Mackin
Senior Vice President and
President, Cardiac Rhythm Disease
Management
Christopher J. O’Connell
Executive Vice President and Group President,
Restorative Therapies Group
Stephen N. Oesterle, M.D.
Senior Vice President,
Medicine and Technology
Thomas J. Schumacher
Vice President, Chief Ethics and
Compliance Officer
Caroline Stockdale
Senior Vice President, Chief Talent Officer
Catherine M. Szyman
Senior Vice President and
President, Diabetes
Thomas M. Tefft
Senior Vice President and
President, Neuromodulation
Corporate Leadership