SEC Filings

DEFR14A
MEDTRONIC PLC filed this Form DEFR14A on 10/11/2017
Entire Document
 

As of the End of Fiscal Year 2017

 

    Board   Audit   Compensation   Finance   Nominating and
Corporate
Governance
  Quality and
Technology
Richard H. Anderson                  
Craig Arnold                  
Scott C. Donnelly                
Randall J. Hogan, III                  
Omar Ishrak                      
Shirley Ann Jackson, Ph.D.                  
Michael O. Leavitt                  
James T. Lenehan                  
Elizabeth Nabel, M.D.                  
Denise M. O’Leary                  
Kendall J. Powell                
Robert C. Pozen                  
Number of Fiscal Year 2017 meetings   5   11   6   4   4   4
  Member                        
  Chair                        

 

Effective on July 1, 2017, the Board refreshed its committee assignments in order to provide fresh perspective, facilitate diverse experiences and improve director engagement. In addition, in December 2016, the Board decided to split the Quality and Technology Committee into two separate Board committees effective July 1, 2017, in March 2017 the Board decided to rename the Finance Committee the Finance and Financial Risk Committee, and in August 2017 the Board decided to rename the Technology Committee the Technology and Value Creation Committee. The current committees and committee membership are as follows.

 

As of AUGUST 28, 2017

 

    Board   Audit   Compensation   Finance and
Financial Risk
  Nominating and
Corporate
Governance
  Quality   Technology and
Value Creation
Richard H. Anderson                  
Craig Arnold                    
Scott C. Donnelly                    
Randall J. Hogan, III                    
Omar Ishrak                          
Shirley Ann Jackson, Ph.D.                    
Michael O. Leavitt                    
James T. Lenehan                    
Elizabeth Nabel, M.D.                    
Denise M. O’Leary                    
Kendall J. Powell                    
Robert C. Pozen                    
  Member                            
  Chair                            

 

MEDTRONIC PLC   2017 Proxy Statement    21

 
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