EX-24.1 5 exhibit241-powerofattorney.htm EX-24.1 Document

Exhibit 24.1
POWER OF ATTORNEY
RELATING TO REGISTRATION STATEMENT ON FORM S-8
FOR MEDTRONIC PLC 2024 EMPLOYEE STOCK PURCHASE PLAN

We, the undersigned officers and directors of Medtronic plc, hereby severally constitute and appoint Ivan K. Fong and Courtney Nelson Wills, and each of them singly, with full and several power of substitution and resubstitution and to act with or without the others, for him or her and in his or her name, place and stead in any and all capacities, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8 filed with respect to the Medtronic plc 2024 Employee Stock Purchase Plan and any and all amendments (including post-effective amendments) to said Registration Statement, and any registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and to generally to do all such things in our names and on our behalf in our capacities as officers and directors to enable Medtronic plc to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or any of them or their substitutes or resubstitutes, may lawfully do or cause to be done by virtue hereof.


SignatureTitleDate
/s/ Geoffrey S. MarthaChairman and Chief Executive Officer
       December 8, 2023
Geoffrey S. Martha(Principal Executive Officer)
/s/ Karen L. ParkhillExecutive Vice President and Chief Financial Officer
       December 8, 2023
Karen L. Parkhill(Principal Financial Officer)
/s/ Jennifer M. KirkGlobal Controller and Chief Accounting Officer
       December 8, 2023
Jennifer M. Kirk(Principal Accounting Officer)
/s/ Craig ArnoldLead Independent Director
       December 8, 2023
Craig Arnold
/s/ Scott C. DonnellyDirector
       December 8, 2023
Scott C. Donnelly
/s/ Lidia FonsecaDirector
       December 8, 2023
Lidia Fonseca
/s/ Andrea J. Goldsmith, Ph.D.Director
       December 8, 2023
Andrea J. Goldsmith, Ph.D.



/s/ Randall J. HoganDirector
       December 8, 2023
Randall J. Hogan
/s/ Gregory P. LewisDirector
       December 8, 2023
Gregory P. Lewis
/s/ Kevin E. LoftonDirector
       December 8, 2023
Kevin E. Lofton
/s/ Elizabeth G. Nabel, M.D.Director
       December 8, 2023
Elizabeth G. Nabel, M.D.
/s/ Denise M. O'LearyDirector
       December 8, 2023
Denise M. O’Leary
/s/ Kendall J. PowellDirector
       December 8, 2023
Kendall J. Powell


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