EX-24 9 exhibit2412282013.htm POWER OF ATTORNEY Exhibit 24 12.28.2013


EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Daniel J. Starks, Donald J. Zurbay and Jason A. Zellers, each with full power to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of St. Jude Medical, Inc. for the fiscal year ended December 28, 2013, and any or all amendments to said Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on this 22nd day of February, 2014, by the following persons.
 
 
 
/s/   DANIEL J. STARKS
 
/s/   BARBARA B. HILL
Daniel J. Starks
 
Barbara B. Hill
Chairman, President and Chief Executive Officer
 
Director
(Principal Executive Officer)
 
 
 
 
 
/s/   DONALD J. ZURBAY
 
/s/   MICHAEL A. ROCCA
Donald J. Zurbay
 
Michael A. Rocca
Vice President, Finance and
 
Director
Chief Financial Officer
 
 
(Principal Financial and Accounting Officer)
 
 
 
 
 
/s/   JOHN W. BROWN
 
/s/   STEFAN K. WIDENSOHLER
John W. Brown
 
Stefan K. Widensohler
Director
 
Director
 
 
 
/s/   RICHARD R. DEVENUTI
 
/s/   WENDY L. YARNO
Richard R. Devenuti
 
Wendy L. Yarno
Director
 
Director
 
 
 
/s/   STUART M. ESSIG
 
 
Stuart M. Essig
 
 
Director