EX-24.1 10 d449390dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

We, the undersigned officers and directors of Medtronic plc, hereby severally constitute and appoint Ivan Fong and Martha Ha, and each of them singly, our true and lawful attorneys with full power to any of them, and to each of them singly, to sign for us and in our names in the capacities indicated below the Registration Statement on Form S-3 filed herewith and any and all amendments (including post-effective amendments) to said Registration Statement, and any registration statement filed pursuant to Rule 462 under the Securities Act of 1933, as amended, in connection with said Registration Statement, and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and generally to do all such things in our name 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, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue hereof.

This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original. This Power of Attorney shall be effective as of December 8, 2022 and shall continue in full force and effect until revoked by the undersigned in a writing filed with the secretary of Medtronic plc.

 

Signature

  

Title

 

Date Executed

/s/ Geoffrey S. Martha

Geoffrey S. Martha

   Chairman and Chief Executive Officer   December 8, 2022

/s/ Karen L. Parkhill

Karen L. Parkhill

   EVP and Chief Financial Officer   December 8, 2022

/s/ Richard H. Anderson

Richard H. Anderson

   Director   December 8, 2022

/s/ Craig Arnold

Craig Arnold

   Director   December 8, 2022

/s/ Scott C. Donnelly

Scott C. Donnelly

   Director   December 8, 2022

/s/ Lidia Fonseca

Lidia Fonseca

   Director   December 8, 2022

/s/ Andrea J. Goldsmith

Andrea J. Goldsmith

   Director   December 8, 2022


/s/ Randall J. Hogan, III

Randall J. Hogan, III

   Director   December 8, 2022

/s/ Kevin E. Lofton

Kevin E. Lofton

   Director   December 8, 2022

/s/ Elizabeth G. Nabel

Elizabeth G. Nabel

   Director   December 8, 2022

/s/ Denise M. O’Leary

Denise M. O’Leary

   Director   December 8, 2022

/s/ Kendall J. Powell

Kendall J. Powell

   Director   December 8, 2022