Graco Inc.

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Corporate Governance - Biography

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LEE R. MITAU

Retired Executive Vice President and General Counsel,
U.S. Bancorp

Chairman 2002 – 2006; 2007 – Present
Director since 1990

Committee Assignments: Governance (Chair), Management Organization and Compensation

Experience

U.S. Bancorp, Minneapolis, MN

1995 – 2013

Executive Vice President and General Counsel

Education

1972

J.D., University of Minnesota

1969

A.B., Dartmouth College

Public Boards

2002 – 2006; 2007 – Present

Chairman, Graco Inc.

1990 – Present

Director, Graco Inc.

2006 – Present

Chairman, H.B. Fuller Company

1996 – Present

Director, H.B. Fuller Company