EX-24.1 4 stjude063117_ex24-1.htm POWER OF ATTORNEY Exhibit 24.1 to St. Jude Medical, Inc. Form S-8

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Daniel J. Starks, John C. Heinmiller and Pamela S. Krop, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the St. Jude Medical, Inc. 2006 Stock Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 8th day of August, 2006, by the following persons:

Signature Title
 
/s/   Daniel J. Starks   President, Chief Executive Officer and Chairman  
Daniel J. Starks  (principal executive officer) 
 
/s/   John C. Heinmiller  Executive Vice President and Chief Financial Officer 
John C. Heinmiller  (principal financial and accounting officer) 
 
/s/   John W. Brown   Director 
John W. Brown 
 
     Director 
Richard R. Devenuti 
 
/s/   Stuart M. Essig   Director 
Stuart M. Essig 
 
/s/   Thomas H. Garrett III   Director 
Thomas H. Garrett III 
 
/s/   Michael A. Rocca   Director 
Michael A. Rocca 
 
/s/   David A. Thompson   Director 
David A. Thompson 
 
     Director 
Stefan K. Widensohler 
 
     Director 
Wendy L. Yarno