ST JUDE MEDICAL, LLC - FORM 10-K - EX-24 - POWER OF ATTORNEY - February 23, 2016

Attached files

file filename
EX-10.4 - ST. JUDE MEDICAL, INC. MANAGEMENT SAVINGS PLAN, AS AMENDED AND RESTATED (2016) - ST JUDE MEDICAL, LLCexhibit10401022016.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ST JUDE MEDICAL, LLCexhibit2301022016.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - ST JUDE MEDICAL, LLCstjude01022016_ex32-1.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - ST JUDE MEDICAL, LLCexhibit2101022016.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - ST JUDE MEDICAL, LLCstjude01022016_ex31-2.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - ST JUDE MEDICAL, LLCexhibit1201022016.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - ST JUDE MEDICAL, LLCstjude01022016_ex31-1.htm
10-K - 10-K - ST JUDE MEDICAL, LLCstj20150102201610-k.htm
EX-10.29 - AMENDMENT NO. 1 TO MULTI-YEAR $1,500,000,000 CREDIT AGREEMENT - ST JUDE MEDICAL, LLCexhibit102901022016.htm
EX-10.27 - AMENDMENT NO. 1 TO FIVE-YEAR $2,600,000,000 TERM LOAN AGREEMENT - ST JUDE MEDICAL, LLCexhibit102701022016.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - ST JUDE MEDICAL, LLCstjude01022016_ex32-2.htm


EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Michael T. Rousseau, Donald J. Zurbay and Jason A. Zellers, each with full power to act without the other, his or her true and lawful attorney-in-fact and agent with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of St. Jude Medical, Inc. for the fiscal year ended January 2, 2016, and any or all amendments to said Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to file the same with such other authorities as necessary, granting unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed on this 20th day of February, 2016, by the following persons.
 
 
 
/s/   MICHAEL T. ROUSSEAU
 
/s/   STUART M. ESSIG
Michael T. Rousseau
 
Stuart M. Essig
President and Chief Executive Officer
 
Director
(Principal Executive Officer)
 
 
 
 
 
/s/   DONALD J. ZURBAY
 
/s/   BARBARA B. HILL
Donald J. Zurbay
 
Barbara B. Hill
Vice President, Finance and
 
Director
Chief Financial Officer
 
 
(Principal Financial and Accounting Officer)
 
 
 
 
 
/s/   DANIEL J. STARKS
 
/s/   MICHAEL A. ROCCA
Daniel J. Starks
 
Michael A. Rocca
Executive Chairman of the Board
 
Director
 
 
 
/s/   JOHN W. BROWN
 
/s/   STEFAN K. WIDENSOHLER
John W. Brown
 
Stefan K. Widensohler
Director
 
Director
 
 
 
/s/   RICHARD R. DEVENUTI
 
/s/   WENDY L. YARNO
Richard R. Devenuti
 
Wendy L. Yarno
Director
 
Director
 
 
 
/s/   DAVID C. DVORAK
 
 
David C. Dvorak
 
 
Director
 
 



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