Corporate Governance

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
  Audit CommitteeCorporate Governance and Nominating Committee Organization and Compensation Committee
Jose  H.  Bedoya 
Jose  H.  Bedoya
President
 Committee Member Committee Member  
John  W.  Benson 
John  W.  Benson
Retired Executive Vice President, Health Care Markets
  Chairperson Committee Member
Mary K. Brainerd 
Mary K. Brainerd
 Committee Member   Committee Member
Gerald  B.  Fischer  
Gerald  B.  Fischer
President and Chief Executive Officer
 Chairperson Committee Member  
Kenneth H. Keller, Ph.D. 
Kenneth H. Keller, Ph.D.
Professor of Science and Technology Policy, Hubert H. Humphrey Institute of Public Affairs – University of Minnesota
  Committee Member Committee Member
Susan E. Knight 
Susan E. Knight
Vice President and Chief Financial Officer, MTS Systems, Inc.
 Committee Member Committee Member  
John A. Meslow 
John A. Meslow
Retired Corporate Senior Vice President, Medtronic, Inc.
 Committee Member   Chairperson
Committee Charters
Audit Committee
Organization and Compensation Committee
Corporate Governance and Nominating Committee
Governance Documents
Download Corporate Governance DocumentationCode of Ethics