Board Committee Charters and Memberships

Board Committees

Board Commitees [PDF]

Each committee has a written charter approved by the St. Jude Medical Board of Directors. The charters describe the purpose, goal, and responsibilities of the committee, along with membership qualifications.

Audit Committee

View Audit Committee Charter

Membership

Michael A. Rocca, Chairperson 
Richard R. Devenuti 
Thomas H. Garrett III

Compensation Committee

View Compensation Committee Charter [PDF]

Membership

Stuart M. Essig, Chairperson 
Barbara B. Hill  
Wendy L. Yarno

Governance and Nominating Committee

View Governance and Nominating Committee Charter [PDF] 

Membership

John W. Brown, Chairperson
Stuart M. Essig 
Wendy L. Yarno

ST. JUDE MEDICAL, the nine-squares symbol and MORE CONTROL. LESS RISK. are registered and unregistered trademarks and service marks of St. Jude Medical, Inc. and its related companies. ©2012 St. Jude Medical, Inc. All rights reserved.