Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-09-26 | Linda S. Harty Age: 56 Committees: Audit Committee (Chair), Finance Committee Ms. Harty has been Treasurer of Medtronic plc. (medical technology) since February 2010. Ms. Harty is also a Director of Wabtec Corporation. |
| 2017-09-25 | Ms. Harty retired in April 2017 as Treasurer of Medtronic plc. Committees: Audit Committee (Chair), Finance Committee. Director compensation for fiscal year 2017: $287,927. |
| 2018-09-24 | Ms. Harty was Treasurer of Medtronic plc. Our Board of Directors believes that Ms. Harty will effectively serve our Board of Directors. Committees: Audit Committee (Chair). Director Compensation for Fiscal Year 2018: Total $314,336. |
| 2019-09-23 | Director since 2007 LINDA S. HARTY Age: 59 Committees: Audit Committee (Chair) Corporate Governance and Nominating Committee Now retired, Ms. Harty was Treasurer of Medtronic plc (medical technology) from February 2010 to April 2017. Ms. Harty is also a Director of Wabtec Corporation and Syneos Health, Inc. Our Board believes that Ms. Harty will effectively serve our Board of Directors, our business, our employees and our shareholders based on her significant and diverse experiences, skills, qualifications and viewpoints from, among other things: • extensive service in senior finance and accounting leadership positions at Medtronic plc and other successful global companies of significant size; • present service on other public company boards; • qualification as an audit committee financial expert as defined in the federal securities laws; • independence under the applicable independence standards of the New York Stock Exchange and our Independence Standards for Directors; • proven ability to work efficiently and effectively with our other Directors to oversee and address issues and risks facing our business; and • high level of commitment to our Board of Directors and integrity, honesty, judgment and professionalism. |
Data sourced from SEC filings. Last updated: 2025-07-01