Mr. Anderson has been President and Chief Executive Officer of
Amtrak, an intercity passenger rail service provider and high-speed rail operator, since July 12, 2017. From 2007 until May 2016,
Mr. Anderson served as Chief Executive Officer and a director of Delta Air Lines, Inc., a commercial airline. Upon retiring as
Chief Executive Officer of Delta Air Lines, Inc., he became the Executive Chairman of the board of directors of Delta Air Lines,
Inc. until October 2016. He was Executive Vice President of UnitedHealth Group Incorporated, a diversified health care company,
from 2004 until 2006. Mr. Anderson was Chief Executive Officer of Northwest Airlines Corporation from 2001 to 2004.
Audit, Compensation, Finance and Financial Risk, and Nominating and Corporate Governance
Other Public Company
Mr. Anderson’s qualifications to serve on our Board include his more than 25 years of business, operational,
financial and executive management experience. He has also served on the board of directors of three other public companies.
Mr. Anderson’s extensive experience, including within the health care industry and for Fortune 500 companies,
allows him to contribute valuable strategic management and risk assessment insight to Medtronic. Additionally, Mr. Anderson
qualifies as an “audit committee financial expert” as defined by SEC rules.