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.

Principles of Corporate Governance

Role and structure of the St. Jude Medical Board of Directors and information on how the board and committees function.

Board Committee Charters and Memberships

Charters for the audit, compensation and governance, and nominating committees including a list of committee members.

Stock Ownership Guidelines 

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.

Director Nomination Process 

How to nominate someone to the St. Jude Medical Board of Directors.

Communicate with Directors 

How to communicate with the St. Jude Medical Board of Directors.