LEE R. MITAU

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

Chairman 2002 – 2006
Director since 1990

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

Experience

U.S. Bancorp, Minneapolis, MN

1995 – Present

Executive Vice President and General Counsel

Education

1972

J.D., University of Minnesota

1969

A.B., Dartmouth College

Boards

2000 – 2006

Chairman, Graco Inc.

1990 – Present

Director, Graco Inc.

2006 – Present

Chairman, H.B. Fuller Company

1996 – Present

Director, H.B. Fuller Company

Organizations

Board of Governors, Minneapolis Club President

Director, The Minneapolis Foundation