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.
Select a link below to jump to a new page:
-
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.

|