U.S. BANCORP — Ethics & Boards

Corporation with Board of Directors
Minnesota, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 19, 2022
- S&P 100
- E&B Financial Services
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Andrew CECERE
Chair
Since about 5 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 years for elected by shareholders

Directors
average age 60.5 years
60.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

16 members

Executive Committee

Andrew CECERE
Chief Executive Officer
Since about 6 years
Other directorships

Board & Leadership

Board of Directors

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