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董事会
- Geoffrey Straub Martha
- Geoffrey Straub Martha is Chairman & Chief Executive Officer at Medtronic, Inc. since 2020, and holds the same titles at Medtronic of Canada Ltd., Medtronic France SAS since 2020, Medtronic Plc since 2020, and Medtronic Slovakia sro. Mr. Martha is Director at Medtronic Communities Foundation, Children's HeartLink, Inc., Northside Achievement Zone, US-China Business Council, and holds director or member roles at The Business Roundtable, Minnesota Business Partnership, Inc. (President-Executive Committee), Advanced Medical Technology Association (Head-Treasurer), The International Business Council, World Economic Forum LLC, and is Independent Director at NextEra Energy, Inc. since 2024. Former roles include Chief Executive Officer at Medina Medical, Inc., Non-Executive Director at LifeTech Scientific Corp. from 2013 to 2015, Managing Director-Business Development at GE Healthcare, Inc. from 2007 to 2011, Vice President-Business Development at Potomac Federal from 1998 to 2001, Senior Vice President-Business Development at GE Capital Vendor Financial Services from 2002 to 2003, General Manager at Colonial Pacific Leasing Corp. from 2001 to 2002, and Trustee at Asia Society. Education includes undergraduate studies at The Pennsylvania State University.
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- Scott C. Donnelly
- Scott C. Donnelly is Executive Chairman at Textron, Inc. since 2026. Mr. Donnelly serves as Director at The National Air & Space Museum, The Wings Club, and Smithsonian National Air & Space Museum. Mr. Donnelly is Independent Director at Medtronic Plc since 2013. Mr. Donnelly is Trustee at Siena College and Bryant University. Former roles include President & Chief Executive Officer at GE Aviation Systems North America LLC, Chairman at Aerospace Industries Association, Independent Director at Medtronic, Inc. from 2013 to 2015, Director & Senior Vice President at GE Global Research from 2000 to 2005, Manager-Electronics Design Engineering at GE Aerospace, and Chief Operating Officer at Bell Textron, Inc. Education includes undergraduate studies at the University of Colorado Boulder.
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- Randall J. Hogan
- Randall J. Hogan is currently Chairman at Kodiak Gas Services, Inc. since 2023. Holds the position of Director at Guthrie Theater Foundation. Serves as Independent Director at Medtronic Plc since 2015. Acts as Trustee at Minnesota Public Radio since 2002. Serves as Trustee at MAPI, Inc. Former roles include Chairman & Chief Executive Officer at Pentair, Inc. and Pentair plc from 2002 to 2018. Chairman at Federal Reserve Bank of Minneapolis from 2013 to 2016. Vice Chairman at American Public Media Group. Director at Unisys Corp. from 2004 to 2006. Independent Director at Covidien Unlimited Co. from 2011 to 2015. Director at nVent Electric Plc from 2023 to 2024. Head of Pratt & Whitney Division at GE Aerospace. President-Carrier Transicold Division at United Technologies Corp. from 1995 to 1997. President & Executive Vice President at Electrical & Electronic Enclosures Group from 1998 to 1999. Vice President & General Manager at Wood Group Pratt & Whitney Industrial Turbine Services LLC from 1994 to 1995. Head of Pratt & Whitney Division at McKinsey & Co. (Ireland). Education includes undergraduate degree from Massachusetts Institute of Technology and MBA from The University of Texas at Austin.
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- Elizabeth G. Nabel
- Elizabeth G. Nabel is Chairman at Lasker Foundation; Director at The Boys & Girls Clubs of Boston, Inc., The Broad Institute, Inc., Partners Medical International, Inc., Ariadne Labs, South Florida PBS, Inc., and Medtronic Plc; Independent Director at Medtronic Plc, Moderna, Inc., and Lyell Immunopharma, Inc.; Member of the National Academy of Sciences, American Academy of Arts & Sciences, National Academy of Medicine (United States), Association of American Physicians, and American Society of Clinical Investigation; Trustee-Emeritus at Partners In Health; and Advisor at Longwood Fund Management LLC. Former roles include Independent Director at Medtronic, Inc. and Accolade, Inc.; Director at National Heart, Lung & Blood Institute; Independent Non-Executive Director at Moderna, Inc.; President at The Brigham & Women's Hospital, Inc., Brigham & Women s Physicians Organization, Inc., Brigham & Women's, and Brigham, Inc. (Massachusetts); Executive Vice President-Strategy at Modex Therapeutics Ltd.; Independent Trustee and Trustee at various abrdn funds; Professor-Medicine at Harvard Medical School; and Chief Medical Officer at OPKO Health, Inc. Education includes undergraduate studies at St. Olaf College and a doctorate from Weill Cornell Medical College.
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- Geoffrey Straub Martha
- Geoffrey Straub Martha is Chairman & Chief Executive Officer at Medtronic, Inc. since 2020, and holds the same titles at Medtronic of Canada Ltd., Medtronic France SAS since 2020, Medtronic Plc since 2020, and Medtronic Slovakia sro. Mr. Martha is Director at Medtronic Communities Foundation, Children's HeartLink, Inc., Northside Achievement Zone, US-China Business Council, and holds director or member roles at The Business Roundtable, Minnesota Business Partnership, Inc. (President-Executive Committee), Advanced Medical Technology Association (Head-Treasurer), The International Business Council, World Economic Forum LLC, and is Independent Director at NextEra Energy, Inc. since 2024. Former roles include Chief Executive Officer at Medina Medical, Inc., Non-Executive Director at LifeTech Scientific Corp. from 2013 to 2015, Managing Director-Business Development at GE Healthcare, Inc. from 2007 to 2011, Vice President-Business Development at Potomac Federal from 1998 to 2001, Senior Vice President-Business Development at GE Capital Vendor Financial Services from 2002 to 2003, General Manager at Colonial Pacific Leasing Corp. from 2001 to 2002, and Trustee at Asia Society. Education includes undergraduate studies at The Pennsylvania State University.
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- Kendall J. Powell
- Kendall J. Powell is currently Chairman & Chief Executive Officer at General Mills Cereals LLC. Current roles also include Director at Carlson, Inc. since 2020, Director at Minnesota Early Learning Foundation, Independent Director at Medtronic Plc since 2007, and Member at Minnesota Business Partnership, Inc. Former positions include Chief Executive Officer & Director at Cereal Partners Worldwide from 1999 to 2004, Chairman at General Mills, Inc. in 2017, Chairman-Regents Board at the University of Minnesota, Lead Independent Director at Medtronic, Inc. from 2011 to 2015, Director at Catalyst, Inc., Federal Reserve Bank of Minneapolis, Grocery Manufacturers of America, Inc., Minnesota Historical Society, The Consumer Goods Forum, and President at Yoplait USA, Inc. Education includes an undergraduate degree from Harvard University in 1976 and an MBA from Stanford University in 1979.
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- Kevin E. Lofton
- Kevin E. Lofton currently serves as Chairman at MiniMed Group, Inc. since 2026. Mr. Lofton is Director at Morehouse School of Medicine, Conifer Health Solutions LLC, and Georgia State University Foundation. Since 2020, Mr. Lofton is Independent Director at Medtronic Plc. Mr. Lofton is Trustee at Catholic Health Association of the USA since 2014. Formerly, Mr. Lofton was Chief Executive Officer & Trustee at CommonSpirit Health from 2019 to 2020. Mr. Lofton was Co-Chief Executive Officer & Trustee at Dignity Health. Mr. Lofton was Chief Executive Officer at UAB Health System and The University of Alabama at Birmingham. From 1993 to 1998, Mr. Lofton was Chief Executive Officer & Executive Director at UAB Hospital. From 1990 to 1993, Mr. Lofton was Chief Executive Officer & Executive Director at Howard University Hospital. Mr. Lofton was Independent Director at Rite Aid Corp. from 2013 to 2022. From 2009 to 2024, Mr. Lofton was Lead Independent Director at Gilead Sciences, Inc. Mr. Lofton was Trustee at American Hospital Association, Inc. from 2007 to 2010. From 1986 to 1990, Mr. Lofton was Chief Operating Officer & Executive Vice President at Shands Jacksonville Medical Center, Inc. and University Medical Center. Mr. Lofton completed undergraduate education at Boston University and graduate education at Georgia State University.
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- Lidia L. Fonseca
- Lidia L. Fonseca is currently Director at The U.S.-Japan Business Council, Inc., Independent Director at Medtronic Plc since 2022, Director at Q Squared Solutions Holdings Ltd., and Executive VP, Chief Technology & Digital Officer at Pfizer Inc. since 2019. Former roles include Independent Director at TEGNA, Inc. from 2014 to 2023, Director at USA TODAY Co., Inc. from 2014 to 2016, Director at Q2 Solutions Co. from 2016 to 2018, Chief Information Officer & Senior Vice President at Laboratory Corporation of America Holdings from 2008 to 2013, Chief Information Officer & Senior Vice President at Quest Diagnostics, Inc. from 2014 to 2018, Chief Information Officer at Philips Medical Systems from 1997 to 2005, Executive VP-Global Operations & Technology at Synexus Compass, Inc. in 2008, Vice President-Supply Chain Management at Nuclear Medicine Professionals, Inc., Advisor at Pegasus Tech Ventures Inc., and Founding Member of Synaptic Health Alliance. Education includes undergraduate studies at the University of California, Berkeley, and an MBA from Rotterdam School of Management.
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- Gregory P. Lewis
- Gregory P. Lewis currently works at Medtronic Plc, as Independent Director from 2023, Roof Above, as Director, and Honeywell International, Inc., as Senior Vice President-Transformation from 2025. Mr. Lewis also formerly worked at Tyco International (US), Inc., as CFO & VP-A&E Products Finance from 2004 to 2006, Honeywell Process Solutions, as Chief Financial Officer, Kraft Foods Global, Inc., as Plant Controller, and Automation & Control Solutions, Inc., as Chief Financial Officer. Mr. Lewis received his Masters Business Admin degree in 1995 from Fordham University and undergraduate degree in 1991 from the University of Connecticut.
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- Joon Sup Lee
- Joon Sup Lee is currently Vice Chairman & Chief Executive Officer at Emory Healthcare, Inc. since 2023 and Independent Director at Medtronic Plc starting in 2025. Formerly, Dr. Lee was President at UPMC Enterprises from 2011 to 2023 and held the position of President & Executive VP-UPMC Physician Services at University of Pittsburgh Medical Center. Education includes undergraduate studies at Dartmouth College and a doctorate from Duke University School of Medicine.
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