Governance Medtronic plc

MDT

IE00BTN1Y115

Medical Equipment, Supplies & Distribution

Market Closed - Nyse Other stock markets 02:30:02 16/12/2025 am IST			5-day change	1st Jan Change
98.57 ^USD	-1.30%		-2.66%	+23.40%

11/12	Adagio Medical Holdings, Inc Announces Appointment of Sean Salmon to Board of Directors and on Audit Committee and Compensation Committee	CI
11/12	Medtronic plc announces successful early commercial use of Liberant thrombectomy system	RE

Executive Committee: Medtronic plc

Manager

Positions heldSince

Geoffrey Martha

55 year

Chief Executive Officer

27/04/2020

Matthew Walter

Human Resources Officer

01/01/2014

Michelle Quinn

57 year

General Counsel	01/07/2025
Corporate Secretary	01/07/2025

Denise Blomquist

Comptroller/Controller/Auditor

02/05/2025

Thierry Pieton

55 year

Director of Finance/CFO

03/03/2025

Laura Mauri

Chief Tech/Sci/R&D Officer	01/09/2020
General Counsel	01/09/2020

Ryan Weispfenning

Investor Relations Contact

01/08/2009

Composition of the Board of Directors: Medtronic plc

Director

CommitteesSince

Geoffrey Martha

55 year

Finance Committee

09/07/2024

Elizabeth Nabel

73 year

Compensation Committee Chair
Compensation Committee
HR Committee
Audit Committee	01/04/2021
Governance Committee	01/01/2023
Nominating Committee	01/01/2023

Randall Hogan

69 year

Audit Committee
Finance Committee
Compensation Committee	28/06/2023
HR Committee	28/06/2023

Lidia Fonseca

56 year

Audit Committee
Finance Committee
Governance Committee	17/10/2024
Nominating Committee	17/10/2024

Craig Arnold

65 year

Governance Committee Chair
Nominating Committee Chair
Audit Committee	23/09/2025
Compensation Committee	09/06/2025

William Jellison

67 year

Audit Committee Chair
Audit Committee	28/05/2024

Kendall Powell

71 year

Finance Committee	21/06/2019
Compensation Committee	01/01/2007

Scott Donnelly

63 year

Audit Committee
Finance Committee

Gregory Lewis

57 year

Audit Committee Chair
Finance Committee Chair

Joon Sup Lee

63 year

Compensation Committee	18/06/2025
HR Committee	18/06/2025

John Groetelaars

59 year

Governance Committee	19/08/2025
Nominating Committee	19/08/2025

Kevin Lofton

70 year

Compensation Committee

Latest Appointments: Medtronic plc

11/12	Adagio Medical Holdings, Inc Announces Appointment of Sean Salmon to Board of Directors and on Audit Committee and Compensation Committee	CI
10/12	OssDsign AB Appoints Mark Waugh as CEO, Effective January 1, 2026	CI
03/12	Aclarion, Inc. Appoints Jason Brosniak as Commercial Director for the Eastern U.S	CI
02/12	LivaNova PLC Appoints Lucile Blaise as Global Head of Commercialization, Obstructive Sleep Apnea, Effective December 1, 2025	CI
24/11	SMAIO Appoints Matthieu Ville as Chief Commercial Officer	CI
11/11	TE Connectivity plc Appoints Ken Washington to the Board, Effective November 17, 2025	CI
04/11	Medtronic plc Announces Retirement of Gregory L. Smith, Executive Vice President, Enterprise Operations, Effective December 2, 2025	CI

More news

Former Officers and Directors: Medtronic plc

Insider

Positions held

SinceUntil

Andrea Goldsmith

Director/Board Member	11/03/2019	16/10/2025
Independent Dir/Board Member	11/03/2019	16/10/2025

Denise O'Leary

Director/Board Member	01/01/2000	17/10/2024
Independent Dir/Board Member	01/01/2000	17/10/2024

Karen Parkhill

Comptroller/Controller/Auditor	01/03/2019	01/01/2020
Director of Finance/CFO	01/06/2016	02/08/2024

Robert J. W. ten Hoedt

Corporate Officer/Principal

01/01/1991

28/06/2024

Robert White

Corporate Officer/Principal

01/01/2015

26/04/2024

Richard Anderson

Director/Board Member	01/01/2002	19/10/2023
Independent Dir/Board Member	01/01/2002	19/10/2023

Carol Surface

Human Resources Officer

01/01/2015

01/03/2023

Noel Colon

Corporate Officer/Principal

01/03/2008

01/01/2023

Sheri Dodd

Corporate Officer/Principal

01/06/2018

01/11/2022

Chris Lee

Corporate Officer/Principal

01/09/2022

Erika Winkels

Public Communications Contact

01/08/2019

01/07/2022

Richard Kuntz

Chief Tech/Sci/R&D Officer	01/01/2015	25/04/2022
Corporate Officer/Principal	25/04/2022	29/04/2022

Bradley Lerman

General Counsel	01/05/2014	31/01/2022
Corporate Secretary	01/05/2014	31/01/2022

Michael Leavitt

Director/Board Member	01/01/2011	09/12/2021
Independent Dir/Board Member	01/01/2011	09/12/2021

James Lenehan

Director/Board Member	01/01/2007	07/12/2021
Independent Dir/Board Member	01/01/2007	07/12/2021

Francesca DeMartino

Public Communications Contact

01/08/2015

01/11/2021

Michael Weinstein

Corporate Officer/Principal

01/05/2018

01/09/2021

Michael Coyle

Corporate Officer/Principal

01/01/2015

31/12/2020

Omar Ishrak

Director/Board Member	01/06/2011	01/01/2015
Chief Executive Officer	01/01/2015	27/04/2020
Chairman	01/01/2015	11/12/2020

Alejandro Galindo

Corporate Officer/Principal

01/09/2014

01/01/2020

Hooman Hakami

Corporate Officer/Principal

21/10/2019

Darrell Johnson

Corporate Officer/Principal

01/06/2016

01/09/2019

Ben Petok

Public Communications Contact

01/08/2019

Tracy Platt

Human Resources Officer

01/09/2009

01/07/2019

Shaun Blakeman

Director of Finance/CFO

01/01/2018

01/05/2019

Wayde McMillan

Director of Finance/CFO

01/01/2015

01/02/2019

William Koschak

Corporate Officer/Principal

01/06/2017

01/01/2019

J. Barry

Corporate Officer/Principal

01/01/2015

01/10/2018

Annette Brüls

Corporate Officer/Principal

01/05/2011

01/04/2018

Robert Carson

Corporate Officer/Principal	01/10/2012	01/01/2018
Sales & Marketing	01/04/2015	01/07/2016

Bryan Hanson

Corporate Officer/Principal

01/01/2015

18/12/2017

Karen McNemar

Chief Tech/Sci/R&D Officer

01/01/1998

01/08/2017

Linda Harty

Treasurer

01/02/2010

01/04/2017

Clifford Emmons

Director/Board Member	01/01/1995	01/01/2017
Corporate Officer/Principal	01/01/1995	01/01/2017

Gary Ellis

Comptroller/Controller/Auditor	01/10/1999	01/05/2005
Chief Operating Officer	20/06/2016	31/12/2016
Chief Tech/Sci/R&D Officer	20/06/2016	31/12/2016
Director of Finance/CFO	01/05/2005	20/06/2016
Treasurer	01/10/1999	01/05/2005

Preetha Reddy

Director/Board Member	26/01/2015	09/12/2016
Independent Dir/Board Member	26/01/2015	09/12/2016

Mark Ploof

Chief Operating Officer

01/10/2016

William Burke

Corporate Officer/Principal

01/07/2014

01/07/2016

Scott Pleau

Corporate Officer/Principal

01/01/2015

01/01/2016

Kerry Tehan

Human Resources Officer

01/11/2013

01/01/2016

Brian Ellis

General Counsel

01/07/2010

01/12/2015

Stephen Oesterle

Chief Tech/Sci/R&D Officer

01/01/2002

01/11/2015

Dennis Crowley

Corporate Officer/Principal

01/01/2015

01/11/2015

John Kapples

Corporate Officer/Principal

01/02/2015

01/08/2015

Christopher O'Connell

Corporate Officer/Principal

01/07/1994

01/08/2015

Said Bolorforosh

Corporate Officer/Principal

01/05/2014

01/06/2015

Patricia K. Dolan

Corporate Officer/Principal

01/10/2007

01/05/2015

Alma Curran

Director/Board Member

22/01/2015

26/01/2015

Jacinta Lambert

Director/Board Member

22/01/2015

26/01/2015

Robert Pozen

Director/Board Member	26/01/2015	-
Independent Dir/Board Member	26/01/2015	-

Shirley Jackson

Director/Board Member	26/01/2015	-
Independent Dir/Board Member	26/01/2015	-

Gerard Kilcommins

Director/Board Member

22/01/2015

Anthony McQuillan

Director/Board Member

22/01/2015

Peter Walsh

Director/Board Member

22/01/2015

Amy McBride-Wendell

Corporate Officer/Principal

01/12/2006

01/01/2015

Steven Swanson

Chief Tech/Sci/R&D Officer

01/01/2014

H. Dallas

Chief Operating Officer	01/01/2008	01/01/2013
Chief Tech/Sci/R&D Officer	01/01/2006	01/01/2008

Daniel Guthrie

Corporate Officer/Principal

01/05/2005

01/08/2011

William Hawkins

Chief Executive Officer	01/08/2007	29/04/2011
Chairman	01/01/2008	29/04/2011
Chief Operating Officer	01/05/2004	01/08/2007
Corporate Officer/Principal	01/01/2002	01/05/2004
President	01/05/2004	01/08/2007

Richard Toselli

Chief Tech/Sci/R&D Officer

01/09/2010

01/04/2011

Luann Pendy

General Counsel

01/11/2008

Giuseppe Accogli

Sales & Marketing

01/01/2004

01/01/2007

Philip M. Tetzlaff

Chief Tech/Sci/R&D Officer

01/01/1997

01/01/2006

Sean Salmon

Corporate Officer/Principal

01/01/2004

Shawn Del Monaghan

Corporate Officer/Principal

01/09/1990

Gustaf Nordenhök

Sales & Marketing

David Montecalvo

Corporate Officer/Principal

Adam Darkins

Corporate Officer/Principal

Donal Balfe

Chief Operating Officer

Scott Lee

Corporate Officer/Principal

Christopher Cleary

Corporate Officer/Principal

Scott Hutton

Corporate Officer/Principal

Fernando Vivanco

Public Communications Contact

Michelle L. Machuca

Corporate Officer/Principal

Joshua Belkar

Corporate Officer/Principal

Kenneth Lynard

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	21
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	11
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Medtronic plc is one of the world leaders in designing, manufacturing and marketing of medical equipment. Net sales break down by sector of activity as follows: - general and minimally invasive surgery (25%): surgical equipment, intra-operative monitoring systems, ventilation systems, etc.; - cardiac rhythm management (19%): implantable cardiac pacemakers, implantable defibrillators and automatic external defibrillators, cardiac ablation probes, etc.; - vascular diseases and cardiac surgery (18.1%): coronary stents, endoprostheses for aortal pathologies, distal protection systems, catheters, heart valve prostheses, auto-transfusion equipment, cardiac ablation devices, etc.; - cranial and spinal technologies (14.8%): spinal prostheses, disc prostheses, cerebral stimulation systems, bone graft technologies and mini-invasive spinal surgery, etc. The group also develops medical imagery-guided surgical navigation systems activity; - neurovascular, ear, nose and throat (ENT) and pelvic diseases (8.7%); - diabetes management (8.2%): internal and external glycemia monitoring systems and insulin pumps; - neurological disorders (5.7%): neurostimulation and pumped medication administration products, diagnostic tools, etc. ; - other (0.5%). Net sales are distributed geographically as follows: Ireland (0.3%), the United States (51.2%) and other (48.5%).

Employees

95,000

Sector

Medical Equipment, Supplies & Distribution

Calendar

26/12 - Ex-dividend day

More about the company