Graco Inc.

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Corporate Governance - Board of Directors

William J. Carroll
Business Consultant
Former Chief Executive Officer, Limo-Reid, Inc. d/b/a NRG Dynamix
Eric P. Etchart
Retired Senior Vice President, The Manitowoc Company, Inc.
Jack W. Eugster
Retired Chairman, President and Chief Executive Officer, Musicland Stores Corporation
Jody H. Feragen
Retired Executive Vice President and Chief Financial Officer, Hormel Foods Corporation
J. Kevin Gilligan
Chairman and Chief Executive Officer, Capella Education Company
Patrick J. McHale
President and Chief Executive Officer, Graco Inc.
Lee R. Mitau
Retired Executive Vice President and General Counsel, U.S. Bancorp
Martha A. Morfitt
President and Chief Executive Officer, River Rock Partners, Inc.
R. William Van Sant
Senior Operating Partner, Tenex Capital Management, L.P.