MDT » Topics » CLASS I DIRECTORS CONTINUING IN OFFICE UNTIL 2008
This excerpt taken from the MDT DEF 14A filed Jul 20, 2007.
DIRECTORS CONTINUING IN OFFICE UNTIL 2008
WILLIAM A. HAWKINS
President and Chief Operating Officer
Director since 2007
Mr. Hawkins has been a Director of
Medtronic since March 2007 and President and Chief Operating
Officer of Medtronic since May 2004. He served as Senior Vice
President and President, Medtronic Vascular, from January 2002
to May 2004. He served as President and Chief Executive Officer
of Novoste Corporation from 1998 to 2002. Mr. Hawkins
serves on the board of Deluxe Corporation, the board of trustees
for the University of Virginia Darden School of Business and the
board of visitors for the Duke University School of Engineering.
At the Annual Meeting, Mr. Hawkins is expected to be named
President and Chief Executive Officer of Medtronic.
President of Rensselaer
Director since 2002
Dr. Jackson has been
President of Rensselaer Polytechnic Institute since July 1999.
She was Chair of the U.S. Nuclear Regulatory Commission from
July 1995 to July 1999; and Professor of Physics at Rutgers
University and consultant to AT&T Bell Laboratories from
1991 to 1995. She is a member of the National Academy of
Engineering and the American Philosophical Society and is a
Fellow of the American Academy of Arts and Sciences, the
American Association for the Advancement of Science, and of the
American Physical Society. She is a trustee of the Brookings
Institution, a Life Trustee of M.I.T. and a member of the
Council on Foreign Relations. She is also a director of NYSE
Euronext, Federal Express Corporation, Marathon Oil Corporation,
Public Service Enterprise Group, and International Business
DENISE M. OLEARY
Private Venture Capital Investor
Director since 2000
Ms. OLeary has been a
private venture capital investor in a variety of early stage
companies since 1996. Ms. OLeary is also a director
of US Airways Group, Inc. She is a director of Stanford
Hospitals and Clinics, where she was chair of the board from
2000 through 2005, and Lucile Packard Childrens Hospital.
She was a member of the Stanford University Board of Trustees
from 1996 through 2006, where she chaired the Committee of the
Medical Center for that period.
Chairman, World Economic Forum USA Inc.
Director since 1998
Mr. Rosso has been Chairman
of World Economic Forum USA Inc. since April 2006.
Mr. Rosso served as Chairman of CNH Global N.V. from
November 1999 until his retirement in May 2004; was Chief
Executive Officer of CNH Global N.V. from November 1999 to
November 2000; and Chief Executive Officer of Case Corporation
from April 1994 to November 1999 and Chairman from March 1996 to
November 1996. He is also a director of ADC Telecommunications,
Inc., Bombardier Inc., and Eurazeo.
JACK W. SCHULER
Chairman of the Board of Stericycle, Inc. and
Ventana Medical Systems, Inc.
Director since 1990
Mr. Schuler has been Chairman
of the Board of Stericycle, Inc. since March 1990 and Chairman
of the Board of Ventana Medical Systems, Inc. since November
1995; President and Chief Operating Officer of Abbott
Laboratories from January 1987 to August 1989; and a director of
that company from April 1985 to August 1989. Mr. Schuler is
a director of Quidel Corporation.
Skip the spreadsheet. Track your investments automatically.