EX-24 2 surfaceex24.htm

 

Exibit 24 

Power of Attorney

I, Carol Surface, do hereby appoint each of:

 

Bradley E. Lerman, Senior Vice President, General Counsel and Corporate Secretary, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604;

 

Keyna P. Skeffington, Vice President, Deputy General Counsel and Assistant Secretary, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604;

 

Sarah M. Maveus, Principal Legal Counsel, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604; and

 

Rhonda L. Ingalsbe, Senior Manager, Shareholder Services, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604;

 

as attorney-in-fact in my name, place and stead to act individually in any way which I myself could do, if I were personally present, with respect to the filing of reports as required under Section 16(a) of the Securities Exchange Act of 1934, including Forms 3, 4 and 5, and under Rule 144 of the Securities Act of 1933, until I am no longer required to file such reports unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

In Witness Whereof, I have hereunder set my name this 21st day of January, 2015.

 

 

/s/ Carol Surface

Carol Surface