Graco Inc.

Investor Relations

Corporate Governance - Board of Directors

Retired Senior Vice President, The Manitowoc Company, Inc.
Retired Chairman, President and Chief Executive Officer, Musicland Stores Corporation
Retired Executive Vice President and Chief Financial Officer, Hormel Foods Corporation
Retired Chairman and Chief Executive Officer, Capella Education Company
President and Chief Executive Officer, Graco Inc.
Retired Executive Vice President and General Counsel, U.S. Bancorp
President and Chief Executive Officer, River Rock Partners, Inc.
Operating Partner, TJM Capital Partners; Senior Advisor, Yukon Partners II, LLC
President, Anthos Capital
President and Chief Executive Officer, A. O. Smith Corporation