MEDTRONIC — Ethics & Boards

Corporation with Board of Directors
Minnesota, United States
Closing date: April 29
Date of the Last Annual General Meeting: October 16, 2025
- S&P 100
- E&B Healthcare & Medical Devices

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Geoffrey S. MARTHA
Chair
Since almost 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.8 years for elected by shareholders

Directors
average age 64.1 years
64.2 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

15 members

Executive Committee

Geoffrey S. MARTHA
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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