US Bank 2015 Annual Report Download - page 171

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Directors
RICHARD K. DAVIS1,6
Chairman and Chief Executive Officer
U.S. Bancorp
DOUGLAS M. BAKER, JR.1,5,6
Chairman and Chief Executive Officer
Ecolab Inc.
(Cleaning and sanitizing products)
WARNER L. BAXTER3,4
Chairman, President and Chief Executive Officer
Ameren Corporation
(Energy)
ARTHUR D. COLLINS, JR.1,2,5
Retired Chairman and Chief Executive Officer
Medtronic, Inc.
(Medical device and technology)
KIMBERLY J. HARRIS1,4,5
President and Chief Executive Officer
Puget Energy, Inc. and Puget Sound Energy, Inc.
(Energy)
ROLAND A. HERNANDEZ1,3,4
Founding Principal and Chief Executive Officer
Hernandez Media Ventures
(Media)
DOREEN WOO HO3,6
Commissioner
San Francisco Port Commission
(Government)
JOEL W. JOHNSON3,6
Retired Chairman and Chief Executive Officer
Hormel Foods Corporation
(Consumer food products)
OLIVIA F. KIRTLEY2,6
Business Consultant
(Consulting)
KAREN S. LYNCH4,6
President
Aetna Inc.
(Healthcare benefits)
DAVID B. O’MALEY1,2,5
Retired Chairman, President and Chief Executive Officer
Ohio National Financial Services, Inc.
(Insurance)
O’DELL M. OWENS, M.D., M.P.H.2,4
Medical Director
Cincinnati Health Department
(Government)
CRAIG D. SCHNUCK5,6
Former Chairman and Chief Executive Officer
Schnuck Markets, Inc.
(Food retail)
PATRICK T. STOKES1,5,6
Former Chairman and Former Chief Executive Officer
Anheuser-Busch Companies, Inc.
(Consumer products)
SCOTT W. WINE2,3,4
Chairman and Chief Executive Officer
Polaris Industries, Inc.
(Motorized products)
1. Executive Committee
2. Compensation and Human Resources Committee
3. Audit Committee
4. Community Reinvestment and Public Policy Committee
5. Governance Committee
6. Risk Management Committee
—169 —