Description

Medtronic Plc (Medtronic), formerly Medtronic Inc, is a medical technology company that designs, develops, manufactures and markets medical devices and solutions. It offers products for the treatment of heart valve disorders, heart failure, diseases of the coronary artery, aortic, peripheral vascular, venous renal and neurological diseases, spine and musculoskeletal disorders and diseases of the ear, nose, and throat. It also provides biologic solutions for the orthopedic and dental markets. It offers its products to hospitals, third-party healthcare providers, clinics, institutions including governmental healthcare programs, distributors, and group purchasing organizations in Asia Pacific, Europe, the Americas, the Middle East and Africa. Medtronic is headquartered in Dublin, Ireland

Craig Arnold:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Scott Donnelly:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Randall Hogan, III:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elizabeth Nabel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kendall Powell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lidia Fonseca:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrea Goldsmith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Lofton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Geoffrey Martha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gregory Lewis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joon Lee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Standard & Poor'sCredit LogoUnited States of AmericaNew YorkA
Moody'sCredit LogoUnited States of AmericaNew YorkA3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Craig

Non Executive
NationalityAmerican
65
RoleNED
QualificationB.sc(Psych), MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Scott

Non Executive
NationalityAmerican
65
RoleNED
QualificationB.E.Sc
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Randall

Non Executive
NationalityAmerican
69
RoleNED
QualificationB.S.C.E., MBA
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Elizabeth

Non Executive
NationalityAmerican
73
RoleNED
QualificationPhD
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Kendall

Non Executive
NationalityAmerican
71
RoleNED
QualificationB.A, MBA
Date Appointed: 01/01/2007
Duration:
19 years and 8 months
Independance: N
Name

Lidia

Non Executive
NationalityMexico
56
RoleNED
QualificationB.A, MBA, MBI
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Andrea

Non Executive
NationalityAmerican
60
RoleNED
QualificationB.S, M.S, Ph.D EE
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Kevin

Non Executive
NationalityAmerican
70
RoleNED
QualificationBBA, MHA
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Geoffrey

Executive
NationalityAmerican
55
RoleCEO
QualificationB.s Finance
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Gregory

Non Executive
NationalityAmerican
54
RoleNED
QualificationB.S Finance, MBA
Date Appointed: 26/06/2023
Duration:
3 years and 2 months
Independance: Y
Name

Joon

Non Executive
NationalityAmerican
RoleNED
QualificationM.D ,BA
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Craig Arnold

Duration4 years and 8 months
Name

Scott Donnelly

Duration13 years and 8 months
Name

Randall Hogan, III

Duration11 years and 8 months
Name

Elizabeth Nabel

Duration12 years and 8 months
Name

Kendall Powell

Duration19 years and 8 months
Name

Lidia Fonseca

Duration4 years and 8 months
Name

Andrea Goldsmith

Duration7 years and 8 months
Name

Kevin Lofton

Duration7 years and 8 months
Name

Geoffrey Martha

Duration7 years and 8 months
Name

Gregory Lewis

Duration3 years and 2 months
Name

Joon Lee

Duration1 year and 8 months

 

Director Experience

Name
Experience
Name

Craig

Experience Electronics, Financial Services
Name

Scott

Experience Aviation, Technology, Other
Name

Randall

Experience Banking, Technology, Electronics
Name

Elizabeth

Experience Healthcare, Technology
Name

Kendall

Experience Retail, Other
Name

Lidia

Experience Technology, Other
Name

Andrea

Experience Technology, Education
Name

Kevin

Experience Healthcare
Name

Geoffrey

Experience Healthcare, Medical Equipment
Name

Gregory

Experience Financial Services
Name

Joon

Experience Healthcare

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1963
Year63 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Denise

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2000
Date Resigned: 16/10/2024

 

Company Committees

Name

Craig Arnold

Mainboard, Audit, Remuneration BD, NG, TE
Name

Scott Donnelly

Mainboard, Audit, Remuneration BD, AU, NG, TE
Name

Randall Hogan, III

Mainboard, Audit, Remuneration BD, AU, RC
Name

Elizabeth Nabel

Mainboard, Audit, Remuneration BD, RE, IS
Name

Kendall Powell

Mainboard, Audit, Remuneration BD, RC, RE, IS
Name

Lidia Fonseca

Mainboard, Audit, Remuneration BD, RE, TE
Name

Andrea Goldsmith

Mainboard, Audit, Remuneration BD, RE, TE
Name

Kevin Lofton

Mainboard, Audit, Remuneration BD, RC, IS
Name

Geoffrey Martha

Mainboard, Audit, Remuneration BD
Name

Gregory Lewis

Mainboard, Audit, Remuneration BD, AU, RC
Name

Joon Lee

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT