Graco Inc.

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Corporate Governance - Biography

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MARTHA A. MORFITT

President and Chief Executive Officer,
River Rock Partners, Inc.

Director since 1995

Committee Assignments: Governance,
Management Organization and Compensation

Experience

River Rock Partners, Inc., Eden Prairie, MN

2008 – Present

President and Chief Executive Officer

Airborne, Inc., Minneapolis, MN

2009 – 2012

Chief Executive Officer

CNS, Inc., Eden Prairie, MN

2001 – 2007

President and Chief Executive Officer

1998 – 2001

Chief Operating Officer

Education

1987

M.B.A., York University

1979

H.B.A., (Honors Business Administration),
University of Western Ontario

Public Boards


2017 – Present

Director, Mercer International, Inc.

2008 – Present

Director, lululemon athletica inc.

1995 – Present

Director, Graco Inc.

2008 – 2015

Director, Life Time Fitness, Inc.

2007 – 2010

Director, Solta Medical, Inc. f/k/a Thermage, Inc.

1998 – 2007

Director, CNS, Inc.

2005 – 2006

Director, Intrawest Corporation

Organizatons

Director, Minnesota Public Radio