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$MDT
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Company Executives

$MDT Management Team

Mr. Geoffrey Martha

Executive Chairman of the Board

Chief Executive Officer

Age 55
Compensation $21.24M USD
Sex Male

Mr. Thierry Pieton

Chief Financial Officer

Executive Vice President

Age 55
Compensation $5.212M USD
Sex Male

Mr. Michael Marinaro

Executive Vice President

President - Medical Surgical Portfolio and Americas

Age 54
Compensation -
Sex Male

Mr. Ivan Fong

Executive Vice President

General Counsel

Corporate Secretary

Age 63
Compensation $11.72M USD
Sex Male

Mr. Gregory Smith

Executive Vice President - Enterprise Operations

Age 61
Compensation $8.084M USD
Sex Male

Mr. Brett Wall

Executive Vice President

President - Neuroscience Portfolio

Age 60
Compensation $8.121M USD
Sex Male

Mr. Matthew Walter

Chief Human Resources Officer

Senior Vice President

Age 46
Compensation -
Sex Male

Mr. Skip Kiil

Executive Vice President

President - Cardiovascular Portfolio

Age 51
Compensation -
Sex Male

Mr. Ryan Weispfenning

Vice President and Head - Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Aug 17, 2026
Directors
12
serving now
Independent
11 of 11
stated in the proxy; 1 not stated
Average tenure
7.4 years
from year joined
CEO also chairs the board
Yes
Geoff Martha
Director Age On board Independent Committees Other public boards Pay Source
Craig Arnold
Lead independent director
 66 2015
11 years
 Independent
Growth Nominating and Corporate Governance · Chair
Honeywell International Inc. Not stated
Scott C. Donnelly
64 2013
13 years
 Independent
Audit Operations
Textron, Inc. Not stated
Lidia L. Fonseca
57 2022
4 years
 Independent
Audit Operations Nominating and Corporate Governance
None stated Not stated
John P. Groetelaars
60 2025
1 year
 Independent
Growth Nominating and Corporate Governance
None stated Not stated
Randall J. Hogan, III
70 2015
11 years
 Independent
Audit Operations
Kodiak Gas Services, Inc. Not stated
William R. Jellison
68 2025
1 year
 Independent
Growth Operations
Telix Pharmaceuticals, Inc., Avient Corporation Not stated
Joon S. Lee, M.D.
64 2025
1 year
 Independent
Compensation and Talent Quality
None stated Not stated
Gregory P. Lewis
58 2023
3 years
 Independent
Audit · Chair Growth
None stated Not stated
Kevin E. Lofton
71 2020
6 years
 Independent
Compensation and Talent Quality · Chair
MiniMed Group, Inc. Not stated
Geoff Martha
Board chair, CEO
 56 2019
7 years
 Not stated None stated NextEra Energy, Inc. Paid as CEO
Elizabeth G. Nabel, M.D.
74 2014
12 years
 Independent
Compensation and Talent · Chair Growth
Moderna, Inc., Lyell Immunopharma, Inc. Not stated
Kendall J. Powell
72 2007
19 years
 Independent
Compensation and Talent Quality
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

1 disclosed in the proxy filed Aug 17, 2026
Kendall J. Powell’s daughter
daughter of director Kendall J. Powell
Approximately $226,865
fiscal year 2026

Daughter of a director employed by Medtronic as a Global Senior Product Program Manager, with base salary and bonus compensation.

With Medtronic Open in proxy

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