EX-24.1 4 a16-15781_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael T. Rousseau, Donald J. Zurbay and Jason A. Zellers, 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 registration of deferred compensation obligations under the St. Jude Medical, Inc. Management Savings Plan, as amended and restated effective January 1, 2016, 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 3rd day of August, 2016, by the following persons:

 

Signature

 

Title

 

 

 

 

 

 

/s/ Michael T. Rousseau

 

President, Chief Executive Officer and Director
(principal executive officer)

Michael T. Rousseau

 

 

 

 

 

 

 

/s/ Donald J. Zurbay

 

Vice President, Finance and Chief Financial Officer
(principal financial and accounting officer)

Donald J. Zurbay

 

 

 

 

 

 

 

/s/ Daniel J. Starks

 

Executive Chairman of the Board

Daniel J. Starks

 

 

 

 

 

 

 

 

/s/ John W. Brown

 

Director

John W. Brown

 

 

 

 

 

 

 

 

/s/ Richard R. Devenuti

 

Director

Richard R. Devenuti

 

 

 

 

 

 

 

 

/s/ David C. Dvorak

 

Director

David C. Dvorak

 

 

 

 

 

 

 

 

 

 

Director

Stuart M. Essig

 

 

 

 

 

 

 

 

/s/ Barbara B. Hill

 

Director

Barbara B. Hill

 

 

 



 

/s/ Michael A. Rocca

 

Director

Michael A. Rocca

 

 

 

 

 

 

 

 

/s/ Stefan K. Widensohler

 

Director

Stefan K. Widensohler

 

 

 

 

 

 

 

 

/s/ Wendy L. Yarno

 

Director

Wendy L. Yarno