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Corporate Governance

Our business is managed under the direction of St. Jude Medical's Board of Directors. The Board believes that sound principles of corporate governance are an important key to St. Jude Medical's success and its ability to secure the confidence of its investors, customers, and employees. Our Board recognizes that ensuring that the Company maintains good corporate governance practices is an ongoing and continuous process.

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Principles of Corporate Governance
The role and structure of the St. Jude Medical Board of Directors, and information on how the board and committees function.
Code of Business Conduct
How St. Jude Medical defines the corporate values that shape its business practices.
Board of Directors
Biographical information on St. Jude Medical's Board of Directors.
Executive Profiles
Biographical information on St. Jude Medical's executive leaders.
Board Committee Charters
Charters for the Audit, Compensation, and Governance & Nominating committees including a listing of committee members.
SEC Filings
A complete indexing of the documents, filing attachments, and the ability to download financial tables in a spreadsheet format.
Stock Ownership Guidelines
A policy for the Board of Directors and our executive leaders that requires them to own shares of St. Jude Medical stock ensuring their long-term stake in the performance of the company.
Communicate with Directors
How to communicate with the St. Jude Medical Board of Directors.
Director Nomination Process
How to nominate someone for the St. Jude Medical Board of Directors.

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