Mr. Lenehan served as President of Johnson & Johnson, an international
pharmaceutical company, from 2002 until 2004, when he retired after 28 years of service to Johnson & Johnson. During those
28 years, Mr. Lenehan also served as Vice Chairman of Johnson & Johnson from 2000 until 2004; Worldwide Chairman of Johnson
& Johnson’s Medical Devices and Diagnostics Group from 1999 until he became Vice Chairman of the Board; and Worldwide
Chairman, Consumer Pharmaceuticals & Professional Group. Mr. Lenehan has been a financial consultant since 2004, including
serving as Senior Advisor of Cerberus Operations and Advisory Company, LLC, a private investment firm. Mr. Lenehan is a former
director of Talecris Biotherapeutics Holding Corp.
Audit, Quality, and Technology and Value Creation
Other Public Company Directorships:
Mr. Lenehan’s qualifications to serve on our Board include 32 years of business, operational and management experience
in medical device, pharmaceutical, biotherapeutics and related industries. He also serves on the board of directors of private
companies. His management ability at senior levels and financial experience make his input valuable to Medtronic. Additionally,
Mr. Lenehan qualifies as an “audit committee financial expert” as defined by SEC rules.