EX-24 2 poa-mccullough.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all persons by these presents, that I have granted to Stephen Kozachok,a limited, revocable power of attorney effective June 30, 2006, for the sole purpose of filing any Form 3, Form 4, Form 5 on my behalf with the United States Securities and Exchange Commission in connection with my association with St. Jude Medical, Inc. IN WITNESS WHEREOF, I have hereunto set my hand. /s/ Joseph McCullough Joseph McCullough ___________________________ POWER OF ATTORNEY Know all persons by these presents, that I have granted to Pamela S. Krop,a limited, revocable power of attorney effective July 1, 2006, for the sole purpose of filing any Form 3, Form 4, Form 5 on my behalf with the United States Securities and Exchange Commission in connection with my association with St. Jude Medical, Inc. IN WITNESS WHEREOF, I have hereunto set my hand. /s/ Joseph McCullough Joseph McCullough