GARY L. ELLIS - Corporate Board Profile

TORO CO

Filing Date	Source Excerpt
2014-02-04	Gary L. Ellis, age 57, is the Chair of the Finance Committee and a member of the Audit Committee... Director Compensation for Fiscal 2013 table shows total compensation of $171,748.
2015-02-03	Gary L. Ellis, age 58, is the Executive Vice President and Chief Financial Officer of Medtronic plc, Dublin, Ireland... First elected to the Toro Board in 2006, he is the Chair of the Finance Committee and a member of the Audit Committee... Mr. Ellis currently serves on the boards of the Science Museum of Minnesota and the Greater Twin Cities United Way.
2016-02-02	Gary L. Ellis is the Executive Vice President and Chief Financial Officer of Medtronic plc, Dublin, Ireland (a global medical technology company), a position he has held since January 2015. Previously, he was the Executive Vice President and Chief Financial Officer of Medtronic, Inc., a position he held since April 2014, Senior Vice President and Chief Financial Officer of Medtronic, Inc. from May 2005 to April 2014, and Vice President, Corporate Controller and Treasurer of Medtronic, Inc. from 1999 to May 2005.
2018-02-06	Gary L. Ellis was the Executive Vice President, Global Operations, Information Technology and Facilities & Real Estate of Medtronic plc, Dublin, Ireland (a global medical technology company), from June 2016 until his retirement in December 2016. Previously, he was the Executive Vice President and Chief Financial Officer of Medtronic, Inc. from April 2014 to June 2016; Senior Vice President and Chief Financial Officer of Medtronic, Inc. from May 2005 to April 2014; and Vice President, Corporate Controller and Treasurer of Medtronic, Inc. from 1999 to May 2005. Mr. Ellis brings extensive financial leadership experience and expertise to our Board which provides oversight regarding capital structure, financial condition and policies, long-range financial objectives, tax strategies, financing requirements and arrangements, capital budgets and expenditures, risk-management, insurance coverage, and strategic planning matters. Additionally, Mr. Ellis contributes his international experience managing worldwide financial operations and analyzing financial implications of merger and acquisition transactions, as well as aligning business strategies and financial decisions. Current Committees: Finance (Chair), Audit. Fiscal 2017 compensation: $220,252.
2019-02-05	Gary L. Ellis retired Executive Vice President and Chief Financial Officer, Medtronic plc. Age 62. Director since 2006. Independent. Committees: Finance (Chair), Audit. Director compensation total $224,725 for fiscal 2018.
2020-02-04	Gary L. Ellis retired from Medtronic plc, Dublin, Ireland (a global medical technology company). He held the following positions: •Executive Vice President, Global Operations, Information Technology and Facilities & Real Estate, Medtronic plc (June 2016 – December 2016) •Executive Vice President and Chief Financial Officer, Medtronic, Inc. (April 2014 – June 2016) •Senior Vice President and Chief Financial Officer, Medtronic, Inc. (May 2005 – April 2014) •Vice President, Corporate Controller and Treasurer, Medtronic, Inc. (October 1999 – May 2005) ... Committees •Finance (Chair) •Audit ... Director Compensation for Fiscal 2019: Gary L. Ellis Fees Earned or Paid in Cash $121,750, Stock Awards $59,158, Option Awards $54,988, Total $239,220.
2021-02-03	Gary L. Ellis retired from Medtronic plc, Dublin, Ireland. Age 64. Lead Independent Director. Committees: Finance (Chair), Audit. Director Compensation for Fiscal 2020: $192,827.
2022-02-02	Gary L. Ellis is Retired Executive Vice President and Chief Financial Officer of Medtronic plc. Age 65. Director since 2006. Lead Independent Director. Committees: Finance (Chair), Audit. Director compensation for fiscal 2021: $258,071.
2023-02-07	Gary L. Ellis retired from Medtronic plc. Committees: Audit, Finance. Compensation: $262,154.
2024-02-06	Gary L. Ellis retired from Medtronic plc, Dublin, Ireland (a global medical technology company). He held the following positions, all at Medtronic: Executive Vice President, Global Operations, Information Technology and Facilities & Real Estate (June 2016 – December 2016), Executive Vice President and Chief Financial Officer (April 2014 – June 2016), Senior Vice President and Chief Financial Officer (May 2005 – April 2014), Vice President, Corporate Controller and Treasurer (October 1999 – May 2005). Mr. Ellis brings extensive financial leadership experience to provide oversight regarding capital structure, financial condition and policies, long-range financial objectives, tax strategies, financing requirements and arrangements, capital budgets and expenditures, risk-management, insurance coverage and strategic planning matters. As our lead independent director he provides balanced, collaborative and challenging support to both the Board and our Chairman and CEO. Mr. Ellis contributes enhanced knowledge of public company requirements and issues. Additionally, Mr. Ellis contributes his experience managing worldwide financial operations and analyzing financial implications of merger and acquisition transactions, as well as aligning business strategies and financial decisions. Director Compensation for Fiscal 2023: $302,474.
2025-02-04	Gary L. Ellis retired from Medtronic plc. Committees: Audit, Finance. Lead Independent Director. Compensation for fiscal 2024: $278,262.