Medtronic appoints Dr. Joon Lee as independent director, effective June 18, 2025

Medtronic plc

Board increased from 10 to 11 members; Dr. Lee appointed independent director.
Dr. Lee is CEO of Emory Healthcare, overseeing $7.7B revenue, 12 hospitals, 29,000+ employees.
He will serve on the Science & Technology and Compensation & Talent Committees.
Dr. Lee previously held executive roles at UPMC over 25 years, including EVP and President of Physician Services.
Appointment effective June 18, 2025; standard director compensation applies under existing policy.

item 5.02item 9.01

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Appointed

Dr. Joon Lee

Director

MDT · Medtronic plc

Effective: 2025-06-18
Filed: Jun 23, 2025 23:59 UTC

On June 18, 2025, the Board of Directors (Board) of Medtronic plc (Company) increased the size of the Board from 10 to 11 and appointed Dr. Joon Lee as a new director of the Company, in each case effective as of June 18, 2025.

Source: SEC EDGAR

accession 0001613103-25-000094

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