Management ChangeJun 29, 2026, 09:26 AM
MiniMed Group Appoints David Endicott & Linnea Burman to Board
AI Summary
MiniMed Group expanded its Board of Directors from nine to eleven members and appointed David Endicott and Linnea Burman as new directors, effective June 29, 2026. Endicott, CEO of Alcon, will serve as a Class I director, while Burman, Senior VP at Medtronic, will be a Class II director. The company also announced its 2026 Annual Meeting of Stockholders will be held virtually on October 9, 2026, with a record date of August 11, 2026, and deadlines for stockholder proposals and nominations in July 2026.
Key Highlights
- Board of Directors expanded from nine to eleven members.
- David Endicott appointed as Class I director, effective June 29, 2026.
- Linnea Burman appointed as Class II director, effective June 29, 2026.
- 2026 Annual Meeting of Stockholders scheduled for October 9, 2026.
- Record date for 2026 Annual Meeting set for August 11, 2026.
- Deadline for Rule 14a-8 stockholder proposals is July 26, 2026.
- Deadline for director nominations and other business is July 17, 2026.
Price Impact
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