US Bank 2008 Annual Report Download - page 129

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Executive Officers
Left to right:
Joseph M. Otting, Vice Chairman, Commercial Banking
P.W. (Bill) Parker, Executive Vice President and
Chief Credit Officer
Howell (Mac) McCullough, III, Executive Vice President and
Chief Strategy Officer
Jennie P. Carlson, Executive Vice President,
Human Resources
Richard C. Hartnack, Vice Chairman, Consumer Banking
Richard B. Payne, Jr., Vice Chairman, Corporate Banking
Andrew Cecere, Vice Chairman and Chief Financial Officer
Diane L. Thormodsgard, Vice Chairman,
Wealth Management & Securities Services
Joseph C. Hoesley, Vice Chairman, Commercial Real Estate
William L. Chenevich, Vice Chairman, Technology and
Operations Services
Richard K. Davis, Chairman, President and Chief Executive
Officer
Richard J. Hidy, Executive Vice President and Chief Risk Officer
Pamela A. Joseph, Vice Chairman, Payment Services
Lee R. Mitau, Executive Vice President and General Counsel
Richard K. Davis
Mr. Davis is Chairman, President and Chief Executive Officer of U.S. Bancorp.
Mr. Davis, 51, has served as Chairman of U.S. Bancorp since December 2007,
Chief Executive Officer since December 2006 and President since October 2004.
He also served as Chief Operating Officer from October 2004 until December
2006. From the time of the merger of Firstar Corporation and U.S. Bancorp in
February 2001 until October 2004, Mr. Davis served as Vice Chairman of
U.S. Bancorp. From the time of the merger, Mr. Davis was responsible for
Consumer Banking, including Retail Payment Solutions (card services), and he
assumed additional responsibility for Commercial Banking in 2003. Mr. Davis
has held management positions with our Company since joining Star Banc
Corporation, one of our predecessors, in 1993 as Executive Vice President.
Jennie P. Carlson
Ms. Carlson is Executive Vice President of U.S. Bancorp. Ms. Carlson, 48, has
served as Executive Vice President, Human Resources since January 2002. Until
that time, she served as Executive Vice President, Deputy General Counsel and
Corporate Secretary of U.S. Bancorp since the merger of Firstar Corporation and
U.S. Bancorp in February 2001. From 1995 until the merger, she was General
Counsel and Secretary of Firstar Corporation and Star Banc Corporation.
Andrew Cecere
Mr. Cecere is Vice Chairman and Chief Financial Officer of U.S. Bancorp. Mr.
Cecere, 48, has served as Chief Financial Officer of U.S. Bancorp since February
2007, and Vice Chairman since the merger of Firstar Corporation and
U.S. Bancorp in February 2001. From February 2001 until February 2007 he
was responsible for Wealth Management & Securities Services. Previously, he
had served as an executive officer of the former U.S. Bancorp, including as
Chief Financial Officer from May 2000 through February 2001.
William L. Chenevich
Mr. Chenevich is Vice Chairman of U.S. Bancorp. Mr. Chenevich, 65, has
served as Vice Chairman of U.S. Bancorp since the merger of Firstar
Corporation and U.S. Bancorp in February 2001, when he assumed
responsibility for Technology and Operations Services. Previously, he served as
Vice Chairman of Technology and Operations Services of Firstar Corporation
from 1999 to 2001.
Richard C. Hartnack
Mr. Hartnack is Vice Chairman of U.S. Bancorp. Mr. Hartnack, 63, has served in
this position since April 2005, when he joined U.S. Bancorp to assume
responsibility for Consumer Banking. Prior to joining U.S. Bancorp, he served as
ViceChairmanofUnionBankofCaliforniafrom1991to2005with
responsibility for Community Banking and Investment Services.
Richard J. Hidy
Mr. Hidy is Executive Vice President and Chief Risk Officer of U.S. Bancorp.
Mr. Hidy, 46, has served in these positions since 2005. From 2003 until 2005,
he served as Senior Vice President and Deputy General Counsel of
U.S. Bancorp, having served as Senior Vice President and Associate General
Counsel of U.S. Bancorp and Firstar Corporation since 1999.
Joseph C. Hoesley
Mr. Hoesley is Vice Chairman of U.S. Bancorp. Mr. Hoesley, 54, has served as
Vice Chairman of U.S. Bancorp since June 2006. From June 2002 until June
2006, he served as Executive Vice President and National Group Head of
Commercial Real Estate at U.S. Bancorp, having previously served as Senior
Vice President and Group Head of Commercial Real Estate at U.S. Bancorp
since joining U.S. Bancorp in 1992.
Pamela A. Joseph
Ms. Joseph is Vice Chairman of U.S. Bancorp. Ms. Joseph, 50, has served as
Vice Chairman of U.S. Bancorp since December 2004. Since November 2004,
she has been Chairman and Chief Executive Officer of Elavon Inc., a wholly
owned subsidiary of U.S. Bancorp. Prior to that time, she had been President
and Chief Operating Officer of Elavon Inc. since February 2000.
Howell D. McCullough III
Mr. McCullough is Executive Vice President and Chief Strategy Officer of
U.S. Bancorp and Head of U.S. Bancorp’s Enterprise Revenue Office.
Mr. McCullough, 52, has served in these positions since September 2007.
From July 2005 until September 2007, he served as Director of Strategy and
Acquisitions of the Payment Services business of U.S. Bancorp. He also served
as Chief Financial Officer of the Payment Services business from October
2006 until September 2007. From March 2001 until July 2005, he served as
Senior Vice President and Director of Investor Relations at U.S. Bancorp.
Lee R. Mitau
Mr. Mitau is Executive Vice President and General Counsel of U.S. Bancorp.
Mr. Mitau, 60, has served in these positions since 1995. Mr. Mitau also serves
as Corporate Secretary. Prior to 1995 he was a partner at the law firm of
Dorsey & Whitney LLP.
Joseph M. Otting
Mr. Otting is Vice Chairman of U.S. Bancorp. Mr. Otting, 51, has served in this
position since April 2005, when he assumed responsibility for Commercial
Banking. Previously, he served as Executive Vice President, East Commercial
Banking Group of U.S. Bancorp from June 2003 to April 2005. He served as
Market President of U.S. Bank in Oregon from December 2001 until June 2003.
P. W. P a r k e r
Mr. Parker is Executive Vice President and Chief Credit Officer of U.S. Bancorp.
Mr. Parker, 52, has served in this position since October 2007. From March
2005 until October 2007, he served as Executive Vice President of Credit
Portfolio Management of U.S. Bancorp, having served as Senior Vice President
of Credit Portfolio Management of U.S. Bancorp since January 2002.
Richard B. Payne, Jr.
Mr. Payne is Vice Chairman of U.S. Bancorp. Mr. Payne, 61, has served in
this position since July 2006, when he joined U.S. Bancorp to assume
responsibility for Corporate Banking. Prior to joining U.S. Bancorp, he served
as Executive Vice President for National City Corporation in Cleveland, with
responsibility for Capital Markets, since 2001.
Diane L. Thormodsgard
Ms. Thormodsgard is Vice Chairman of U.S. Bancorp. Ms. Thormodsgard, 58,
has served as Vice Chairman of U.S. Bancorp since April 2007, when she assumed
responsibility for Wealth Management & Securities Services. From 1999 until
April 2007, she served as President of Corporate Trust and Institutional Trust &
Custody services of U.S. Bancorp, having previously served as Chief Administrative
Officer of Corporate Trust at U.S. Bancorp from 1995 to 1999.
U.S. BANCORP 127