| Geoffrey Straub Martha |
Mr. Geoffrey S. Martha is an Independent Director at NextEra Energy, Inc., a Chairman & Chief Executive Officer at Medtronic France SAS, a Chairman & Chief Executive Officer at Medtronic Plc, a Chairman & Chief Executive Officer at Medtronic, Inc., a Chairman & Chief Executive Officer at Medtronic Slovakia sro, a Chairman and Chief Executive Officer at Medtronic of Canada Ltd., a Head-Treasurer at Advanced Medical Technology Association, a Member at The Business Roundtable, a Member at The International Business Council, a Member at World Economic Forum LLC and a President-Executive Committee at Minnesota Business Partnership, Inc. He is on the Board of Directors at NextEra Energy, Inc., Children's HeartLink, Inc., Medtronic Communities Foundation, Northside Achievement Zone and US-China Business Council. Mr. Martha was previously employed as a Non-Executive Director by LifeTech Scientific Corp., a Managing Director-Business Development by GE Healthcare, Inc., a Senior Vice President-Business Development by GE Capital Vendor Financial Services, a General Manager by Colonial Pacific Leasing Corp., a Vice President-Business Development by Potomac Federal, a Trustee by Asia Society, and a Chief Executive Officer by Medina Medical, Inc. He received his undergraduate degree from The Pennsylvania State University. |
| Laura Mauri |
Laura Mauri is currently Director at Medical Device Innovation Consortium, Director at MiniMed Group, Inc. starting 2026, Member of the American Society of Clinical Investigation, Chief Scientific Advisor at The Baim Institute for Clinical Research, Member of The Society for Cardiovascular Angiography & Interventions, Member of the Association of University Cardiologists, and Senior VP, Chief Scientific & Medical Officer at Medtronic Plc since 2018. Formerly, Dr. Mauri was a Professor at Harvard Medical School. Education includes a doctorate from Harvard Medical School, graduate studies at Harvard T.H. Chan School of Public Health, and undergraduate studies at Harvard College. |
| Thierry Pieton |
Thierry Pieton is currently Director at AvtoVAZ PJSC since 2017, Senior Vice President-Administration & Finance at Nissan International SA since 2014, and Chief Financial Officer & Executive Vice President at Medtronic Plc starting in 2025. Former positions include Director at RCI Banque SA, Chief Financial Officer at UTC Fire & Security France SAS, Chief Financial Officer & Senior Vice President at Nissan Europe SAS, and Chief Finance Officer at Renault SA from 2023 to 2025. Education includes an undergraduate degree from Emlyon Business School, conferred in 1994. |
| Raman Venkatesh |
Raman Venkatesh currently works at Medtronic Plc, as Chief Sustainability Officer & Vice President from 2024. Dr. Venkatesh also formerly worked at SAE International, as Chief Operating Officer & Executive Vice President from 2019 to 2022 and Aquaporin A, as Executive Vice President. Dr. Venkatesh received his undergraduate degree from Birla Institute of Technology & Science, Masters Business Admin degree from Joseph M. Katz Graduate School of Business, and doctorate degree from Swanson School of Engineering. |
| Scott Cundy |
Scott Cundy is currently Chief Quality, Development & Innovation Officer at Medtronic Plc since 2023. Formerly, Mr. Cundy was Vice President-Quality, Regulatory & Clinical at Danaher Corp. from 2020 to 2023. Education includes an undergraduate degree from Georgia Institute of Technology and an MBA from The Curtis L. Carlson School of Management. |
| Rashmi Kumar |
Rashmi Kumar currently works at Myriad Genetics, Inc., as Independent Director from 2020. Ms. Kumar also formerly worked at Hewlett Packard Enterprise Co., as Chief Information Officer & Senior Vice President from 2020 to 2022 and McKesson Corp., as Senior Vice President & CIO-US Pharmaceutical. Ms. Kumar received her undergraduate degree from Birsa Institute of Technology and Masters Business Admin degree from Paul Merage School of Business. |
| Matthew Walter |
Matthew Walter is currently Director at MiniMed Group, Inc. since 2026 and SVP-Human Resources & Global Communications at Medtronic Plc since 2014. Formerly, Dr. Walter was Senior Director-Talent Management at Best Buy Co.,. Inc. Education includes a doctorate from Colorado State University and an undergraduate degree from Saint Francis University. |
| Denise L. Blomquist |
Denise L. Blomquist currently works at Medtronic Plc, as Chief Accounting Officer, VP & Controller from 2025. |
| Richard E. Kuntz |
Richard E. Kuntz was the founder of The Baim Institute for Clinical Research, founded in 1993, where the title held was Chief Scientific Officer & Associate Professor. Current jobs include Director at EndoSpan Ltd. since 2024, Independent Director at DiaMedica Therapeutics, Inc. since 2023, Director at Medical Device Innovation Consortium since 2016, Independent Director at Identiv, Inc. since 2022, Director at LifeScience Alley since 2013, Director at Bactiguard Holding AB since 2022, Director at Cognito Therapeutics, Inc. since 2022, Advisor at Arboretum Ventures LLC, and Senior Advisor at Arsenal Capital Management LP. Former jobs include Independent Director at Rockley Photonics Holdings Ltd., Director at Tengion, Inc. from 2010 to 2011, Director at Ardian, Inc., Independent Director at ZimVie, Inc. from 2022 to 2025, Chief-Clinical Biometrics at The Brigham & Women's Hospital, Inc., Associate Professor at Harvard Medical School, Trustee at Minnesota Medical Foundation, Member-Governors Board at Patient-Centered Outcomes Research Institute from 2010 to 2018, President & Senior Vice President at Neuromodulation Ventures LLC in 2009, Senior Vice President at Medtronic Plc in 2022, and Chief Scientific, Clinical & Regulatory Officer at Medtronic, Inc. Education includes a doctorate from Case Western Reserve University School of Medicine, graduate studies at Harvard T.H. Chan School of Public Health, and an undergraduate degree from Miami University conferred in 1979. |
| Adam S. Arthur |
Adam S. Arthur currently works at Medtronic Plc, as Chief Medical Officer from 2025. |
| Sally Saba |
Sally Saba is currently the Chief Inclusion & Diversity Officer at Medtronic Plc. She holds a doctorate degree from the University of Cairo and an MBA from École Supérieure Libre des Sciences Commerciales Appliquées. |
| Harry Kiil |
Harry Kiil currently works at Medtronic Plc, as President-Cardiovascular Portfolio & Executive VP. Mr. Kiil also formerly worked at Smith & Nephew plc, as President-Orthopaedics and NuVasive, Inc., as Executive Vice President-Global Commercial from 2017 to 2018. Mr. Kiil received his undergraduate degree from The California State University and Masters Business Admin degree from Stephen M. Ross School of Business. |
| Alex Yu Shao Gu |
Alex Yu Shao Gu currently works at SciClone Pharmaceuticals (Holdings) Ltd., as Independent Non-Executive Director and Aspen Global Leadership Network, as Member. Mr. Gu also formerly worked at Covidien Healthcare International Trading (Shanghai) Co., Ltd., as President from 2009 to 2015. Mr. Gu received his undergraduate degree in 1991 from Mississippi State University, graduate degree in 1993 from Mississippi State University, and Masters Business Admin degree in 2001 from The University of Chicago Booth School of Business. |
| Joon Sup Lee |
Joon Sup Lee is currently Vice Chairman & Chief Executive Officer at Emory Healthcare, Inc. since 2023 and Independent Director at Medtronic Plc starting in 2025. Formerly, Dr. Lee was President at UPMC Enterprises from 2011 to 2023 and held the position of President & Executive VP-UPMC Physician Services at University of Pittsburgh Medical Center. Education includes undergraduate studies at Dartmouth College and a doctorate from Duke University School of Medicine. |
| Gregory P. Lewis |
Gregory P. Lewis currently works at Medtronic Plc, as Independent Director from 2023, Roof Above, as Director, and Honeywell International, Inc., as Senior Vice President-Transformation from 2025. Mr. Lewis also formerly worked at Tyco International (US), Inc., as CFO & VP-A&E Products Finance from 2004 to 2006, Honeywell Process Solutions, as Chief Financial Officer, Kraft Foods Global, Inc., as Plant Controller, and Automation & Control Solutions, Inc., as Chief Financial Officer. Mr. Lewis received his Masters Business Admin degree in 1995 from Fordham University and undergraduate degree in 1991 from the University of Connecticut. |
| Elizabeth G. Nabel |
Elizabeth G. Nabel is Chairman at Lasker Foundation. Holds director positions at The Boys & Girls Clubs of Boston, Inc., The Broad Institute, Inc., Partners Medical International, Inc., Medtronic Plc, Ariadne Labs, South Florida PBS, Inc. Also serves as Independent Director at Moderna, Inc. and Lyell Immunopharma, Inc. Holds memberships at National Academy of Sciences, American Academy of Arts & Sciences, National Academy of Medicine (United States), Association of American Physicians, and American Society of Clinical Investigation. Serves as Trustee-Emeritus at Partners In Health and Advisor at Longwood Fund Management LLC. Formerly Independent Director at Medtronic, Inc. and Accolade, Inc. Directed National Heart, Lung & Blood Institute. Served as Independent Non-Executive Director at Moderna, Inc. President at The Brigham & Women's Hospital, Inc., Brigham & Women’s Physicians Organization, Inc., Brigham, Inc. (Massachusetts), and Harvard Medical School. Executive Vice President-Strategy at Modex Therapeutics Ltd. Chief Medical Officer at OPKO Health, Inc. Independent Trustee and Trustee roles at abrdn Healthcare Investors, abrdn Life Sciences Investors, abrdn Healthcare Opportunities Fund, and abrdn World Healthcare Fund. Education includes undergraduate degree from St. Olaf College and doctorate from Weill Cornell Medical College. |
| Kendall J. Powell |
Kendall J. Powell is currently Chairman & Chief Executive Officer at General Mills Cereals LLC. Current roles also include Director at Carlson, Inc. since 2020, Director at Minnesota Early Learning Foundation, Independent Director at Medtronic Plc since 2007, and Member at Minnesota Business Partnership, Inc. Former positions include Chief Executive Officer & Director at Cereal Partners Worldwide from 1999 to 2004, Chairman at General Mills, Inc. in 2017, Chairman-Regents Board at the University of Minnesota, Lead Independent Director at Medtronic, Inc. from 2011 to 2015, Director at Catalyst, Inc., Federal Reserve Bank of Minneapolis, Grocery Manufacturers of America, Inc., Minnesota Historical Society, The Consumer Goods Forum, and President at Yoplait USA, Inc. Education includes an undergraduate degree from Harvard University in 1976 and an MBA from Stanford University in 1979. |
| Randall J. Hogan |
Randall J. Hogan is currently Chairman at Kodiak Gas Services, Inc. since 2023. Holds the position of Director at Guthrie Theater Foundation. Serves as Independent Director at Medtronic Plc since 2015. Acts as Trustee at Minnesota Public Radio since 2002. Serves as Trustee at MAPI, Inc. Former roles include Chairman & Chief Executive Officer at Pentair, Inc. and Pentair plc from 2002 to 2018. Chairman at Federal Reserve Bank of Minneapolis from 2013 to 2016. Vice Chairman at American Public Media Group. Director at Unisys Corp. from 2004 to 2006. Independent Director at Covidien Unlimited Co. from 2011 to 2015. Director at nVent Electric Plc from 2023 to 2024. Head of Pratt & Whitney Division at GE Aerospace. President-Carrier Transicold Division at United Technologies Corp. from 1995 to 1997. President & Executive Vice President at Electrical & Electronic Enclosures Group from 1998 to 1999. Vice President & General Manager at Wood Group Pratt & Whitney Industrial Turbine Services LLC from 1994 to 1995. Head of Pratt & Whitney Division at McKinsey & Co. (Ireland). Education includes undergraduate degree from Massachusetts Institute of Technology and MBA from The University of Texas at Austin. |
| William R. Jellison |
Mr. William R. Jellison is an Independent Director at Medtronic Plc, an Independent Director at Solenis LLC, an Independent Director at Anika Therapeutics, Inc., a Senior Advisor at Astor Place Holdings, an Independent Director at Avient Corp. and a Member at Institute of Management Accountants, Inc. He is on the Board of Directors at Medtronic Plc, Solenis LLC, Anika Therapeutics, Inc., Young Innovations, Inc. and Avient Corp. Mr. Jellison was previously employed as an Independent Director by Masimo Corp., a Chief Financial Officer & Vice President by Stryker Corp., a Chief Financial Officer & Senior Vice President by DENTSPLY International, Inc., and a Treasurer, Vice President-Finance & Controller by Donnelly Corp. He also served on the board at PracticeWorks, Inc. He received his undergraduate degree from Hope College. |
| Craig Arnold |
Craig Arnold is currently Chairman & Chief Executive Officer at Eaton Corp. (Research) since 2016, Chief Executive Officer at Eaton Capital Unlimited Co., Independent Director at Procter & Gamble Co. starting in 2025, Director at Greater Cleveland Partnership, Director at University Hospitals Health System, Inc., Director at The Business Roundtable, Director at United Way of Greater Cleveland, Independent Director at KKR & Co., Inc. starting in 2025, Non-Executive Director at Honeywell International, Inc. starting in 2025, Lead Independent Director at Medtronic Plc since 2022, Member at The Salvation Army of Greater Cleveland, and Member at The Business Council. Former roles include Chairman & Chief Executive Officer at Eaton Corp. and Eaton Corp. Plc from 2016 to 2025, Director at Unocal Corp., Director at University Hospitals Cleveland Medical Center, Independent Director at Covidien Unlimited Co. from 2011 to 2015, Vice President at GE Aerospace from 1983 to 2000, President at Eaton Hydraulics, Inc., President & Corporate Vice President at GE Plastics from 1983 to 1997, President & Vice President at GE Appliances Asia Ltd. from 1997 to 1999, and President & Vice President at GE Lighting Services Ltd. Education includes undergraduate studies at California State University-San Bernardino and an MBA from Pepperdine University. |
| Kevin E. Lofton |
Kevin E. Lofton currently serves as Chairman at MiniMed Group, Inc. since 2026. Mr. Lofton is Director at Morehouse School of Medicine, Conifer Health Solutions LLC, and Georgia State University Foundation. Since 2020, Mr. Lofton is Independent Director at Medtronic Plc. Mr. Lofton is Trustee at Catholic Health Association of the USA since 2014. Formerly, Mr. Lofton was Chief Executive Officer & Trustee at CommonSpirit Health from 2019 to 2020. Mr. Lofton was Co-Chief Executive Officer & Trustee at Dignity Health. Mr. Lofton was Chief Executive Officer at UAB Health System and The University of Alabama at Birmingham. From 1993 to 1998, Mr. Lofton was Chief Executive Officer & Executive Director at UAB Hospital. From 1990 to 1993, Mr. Lofton was Chief Executive Officer & Executive Director at Howard University Hospital. Mr. Lofton was Independent Director at Rite Aid Corp. from 2013 to 2022. From 2009 to 2024, Mr. Lofton was Lead Independent Director at Gilead Sciences, Inc. Mr. Lofton was Trustee at American Hospital Association, Inc. from 2007 to 2010. From 1986 to 1990, Mr. Lofton was Chief Operating Officer & Executive Vice President at Shands Jacksonville Medical Center, Inc. and University Medical Center. Mr. Lofton completed undergraduate education at Boston University and graduate education at Georgia State University. |
| Lidia L. Fonseca |
Lidia L. Fonseca is currently Director at The U.S.-Japan Business Council, Inc., Independent Director at Medtronic Plc since 2022, Director at Q Squared Solutions Holdings Ltd., and Executive VP, Chief Technology & Digital Officer at Pfizer Inc. since 2019. Former roles include Independent Director at TEGNA, Inc. from 2014 to 2023, Director at USA TODAY Co., Inc. from 2014 to 2016, Director at Q2 Solutions Co. from 2016 to 2018, Chief Information Officer & Senior Vice President at Laboratory Corporation of America Holdings from 2008 to 2013, Chief Information Officer & Senior Vice President at Quest Diagnostics, Inc. from 2014 to 2018, Chief Information Officer at Philips Medical Systems from 1997 to 2005, Executive VP-Global Operations & Technology at Synexus Compass, Inc. in 2008, Vice President-Supply Chain Management at Nuclear Medicine Professionals, Inc., Advisor at Pegasus Tech Ventures Inc., and Founding Member of Synaptic Health Alliance. Education includes undergraduate studies at the University of California, Berkeley, and an MBA from Rotterdam School of Management. |
| John P. Groetelaars |
John P. Groetelaars is currently Chief Executive Officer at Advanced Respiratory, Inc. He is Chairman at Zeus Industrial Products, Inc. since 2024. He serves as Independent Director at PAREXEL International Corp. since 2023 and at Medtronic Plc starting in 2025. He is also a Venture Partner at Arboretum Ventures LLC since 2023. Formerly, Mr. Groetelaars was President, Chief Executive Officer & Director at Hill-Rom Holdings, Inc. from 2018 to 2021. He was Independent Non-Executive Director at Dentsply Sirona, Inc. from 2022 to 2023. He served as Group Vice President at C. R. Bard, Inc. (New Jersey) from 2015 to 2017. He was President & Executive Vice President at Becton, Dickinson & Co. from 2017 to 2018. He held the position of General Manager & VP-UK, Ireland & Nordic Regions at Boston Scientific Corp. from 2001 to 2008. Other former roles include Director at Advanced Medical Technology Association, VP-Cardiac Surgery Marketing at Guidant Corp., President at Davol, Inc., and various titles at other firms. Education includes an MBA from Columbia Business School conferred in 1991, an MBA from The Trustees of Columbia University in The City of New York, and undergraduate studies at Kettering University. |
| Scott C. Donnelly |
Scott C. Donnelly is Executive Chairman at Textron, Inc. since 2026. Mr. Donnelly serves as Director at The National Air & Space Museum, The Wings Club, and Smithsonian National Air & Space Museum. Mr. Donnelly is Independent Director at Medtronic Plc since 2013. Mr. Donnelly is Trustee at Siena College and Bryant University. Former roles include President & Chief Executive Officer at GE Aviation Systems North America LLC, Chairman at Aerospace Industries Association, Independent Director at Medtronic, Inc. from 2013 to 2015, Director & Senior Vice President at GE Global Research from 2000 to 2005, Manager-Electronics Design Engineering at GE Aerospace, and Chief Operating Officer at Bell Textron, Inc. Education includes undergraduate studies at the University of Colorado Boulder. |
