EX-24 5 mdt-20160429xex24.htm POWER OF ATTORNEY Exhibit


Exhibit 24
POWER OF ATTORNEY
 
 
Each of the undersigned directors of Medtronic Public Limited Company, an Irish public limited company, hereby constitutes and appoints each of BRADLEY E. LERMAN and KEYNA P. SKEFFINGTON, acting individually or jointly, their true and lawful attorneys-in-fact and agents, with full power to act for them and in their name, place and stead, in any and all capacities, to do any and all acts and execute any and all documents which either such attorney and agent may deem necessary or desirable to enable Medtronic Public Limited Company to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing with the Commission of Medtronic’s Annual Report on Form 10-K for the fiscal year ended April 29, 2016, including specifically, but without limiting the generality of the foregoing, power and authority to sign the names of the undersigned directors to the Form 10-K and to any instruments and documents filed as part of or in connection with the Form 10-K or any amendments thereto; and the undersigned hereby ratify and confirm all actions taken and documents signed by each said attorney and agent as provided herein.
 
The undersigned have set their hands this 23rd day of June, 2016.
 
/s/ Richard H. Anderson
 
/s/ James T. Lenehan
Richard H. Anderson
 
James T. Lenehan
 
 
 
/s/ Craig Arnold
 
/s/ Elizabeth G. Nabe
Craig Arnold
 
Elizabeth G. Nabe
 
 
 
/s/ Scott C. Donnelly
 
/s/ Denise M. O’Leary
Scott C. Donnelly
 
Denise M. O’Leary
 
 
 
/s/ Randall J. Hogan
 
/s/ Kendall J. Powell
Randall J. Hogan
 
Kendall J. Powell
 
 
 
/s/ Omar Ishrak
 
/s/ Robert C. Pozen
Omar Ishrak
 
Robert C. Pozen
 
 
 
/s/ Shirley Ann Jackson, Ph.D.
 
/s/ Preetha Reddy
Shirley Ann Jackson, Ph.D.
 
Preetha Reddy
 
 
 
/s/ Michael O. Leavitt
 
 
Michael O. Leavitt