Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-02-19 | Lee R. Mitau Age 71 Independent Director since 1996, Independent Chairman of the Board since 2006 Committees: Corporate Governance and Nominating (Chair) and Compensation ...The following fees are paid to our non-employee directors: Lee R. Mitau Fees Earned or Paid in Cash: - Stock Awards: 304,200 All Other Compensation: 3,780 Total: 307,980 |
| 2021-02-24 | Lee R. Mitau Age 72 Independent Director since 1996, Independent Chairman of the Board since 2006 Committees: Corporate Governance and Nominating (Chair) and Compensation Chairman of the Board of Graco Inc. Previously, Mr. Mitau served as Executive Vice President and General Counsel of U.S. Bancorp. Director Compensation Table – Fiscal Year 2020 Lee R. Mitau Fees Earned or Paid in Cash: - Stock Awards: 304,200 All Other Compensation: 3,088 Total: 307,288 |
| 2022-02-23 | Lee R. Mitau Age 73 Independent Director since 1996, Independent Chairman of the Board since 2006 Committees: Compensation and Corporate Governance and Nominating (Chair) Director Compensation Table – Fiscal Year 2021 Fees Earned or Paid in Cash: $0 Stock Awards: $344,275 All Other Compensation: $0 Total: $344,275 |
| 2023-02-22 | Lee R. Mitau Age 74 Independent Director since 1996, Independent Chairman of the Board since 2007 Committees: Compensation and Corporate Governance and Nominating (Chair) DIRECTOR COMPENSATION TABLE – FISCAL YEAR 2022 Lee R. Mitau Fees Earned or Paid in Cash: $0 Stock Awards: $371,500 All Other Compensation: $8,282 Total: $379,782 |
| 2024-02-28 | Age 75, Independent, Director since 1996, Independent Chairman of the Board since 2007, Committees: Compensation and Corporate Governance and Nominating (Chair). Director Compensation Table shows total compensation of $386,668. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-09 | Mr. Mitau, 67, was Executive Vice President and General Counsel of U.S. Bancorp, the fifth-largest commercial bank in the United States by assets. |
| 2017-03-15 | Mr. Mitau brings to our Board extensive public company legal and governance expertise developed in his roles as an executive. |
| 2018-03-14 | Mr. Mitau brings to our Board extensive public company legal and governance expertise developed in his roles as an executive, a director and as the former chair of the corporate and securities practice of a global law firm. |
| 2019-03-13 | Mr. Mitau, 70, was Executive Vice President and General Counsel of U.S. Bancorp, the fifth-largest commercial bank in the United States by assets, from 1995 until his retirement in March 2013. |
| 2020-03-11 | Mr. Mitau brings to our Board extensive public company legal and governance expertise. |
| 2021-03-10 | Mr. Mitau brings to our Board extensive public company legal and governance expertise developed in his roles as an executive, a director and as the former chair of the corporate and securities practice of a global law firm. |
| 2022-03-16 | Mr. Mitau was Executive Vice President and General Counsel of U.S. Bancorp, the fifth-largest commercial bank in the United States by assets, from 1995 until his retirement in 2013. |
| 2023-03-15 | Mr. Mitau has been a director of Graco since 1990. He served as Chairman of the Board of the Company from 2002 until 2006 and has been serving as Chairman of the Board of the Company since 2007. |
Data sourced from SEC filings. Last updated: 2025-07-01