Company: USB-PA
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001104659-25-020883
Chunk: 19

Company: US BANCORP \DE\
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 19
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 facing our company. ▶ Risk management:Through his vast experience as the President and CEO of a financial services company and as the global head of the financial services practice at Bain, Mr. Colberg brings valuable risk management experience to our Board.

| ​ | U.S. Bancorp 2025 Proxy Statement | ​ | ​ | 17 | ​ |

TABLE OF CONTENTS Proposal 1 — Election of directors Kimberly N.
Ellison-Taylor
Director since January 2021 Committees ▶ Audit ▶ Public Responsibility Business experience:Ms. Ellison-Taylor, 54, is the Founder and Chief Executive Officer of KET Solutions, LLC, a consulting firm focused on business growth, innovation, strategy, transformation and inclusive leadership. She has served in this capacity since April 2021. Ms. Ellison-Taylor served as the Executive Director of Finance Thought Leadership of Oracle Corporation, a Fortune 100 company that provides products and services for enterprise information technology environments, from April 2019 to April 2021. Prior to that, Ms. Ellison-Taylor served as the Global Strategy Leader in the Cloud Business Group of Oracle from September 2018 to March 2019 and as the Global Strategy Director in the Financial Services Industry Group of Oracle from July 2015 until September 2018, where she led worldwide teams to develop and execute strategies dealing with cloud data, information security, fraud prevention and detection, and customer experience. From 2016 to 2018, she also served as the chairman of the American Institute of CPAs, the world’s largest member association representing the accounting profession. Prior to joining Oracle in 2004, she held roles at NASA’s Goddard Space Flight Center, Motorola and KPMG and served as the Chief Information Technology Officer for Prince George’s County Government in Maryland. Other public company directorships: ▶ Marathon Petroleum Corporationsince 2024 (Audit and Corporate Governance and Nominating Committees) ▶ EverCommerce Inc. from 2021 to 2024 Skills and qualifications: ▶ Community or sustainability leadership:Ms. Ellison-Taylor brings to our Board current expertise in overseeing climate risk and creating sustainable growth strategies, gained through her certification in the Diligent Climate Leadership Program. ▶ Customer experience:Ms. Ellison-Taylor brings to our Board expertise relating to customer opportunities and expectations, gained through her prior experience as the senior leader of a consumer-focused company. ▶ Digital, technology, or cybersecurity experience:Through her past experiences at a company providing innovative technology products and