Company: USB-PA
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001104659-25-020883
Chunk: 13

Company: US BANCORP \DE\
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 13
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 ​ | Have specific risk-management expertise, gained through leadership at a critical infrastructure company, in the financial services industry, at a financial regulator, or in the military         | ​ | ​ | ​ |                  | ​ | ​ | ​ | Are particularly adept at identifying and assessing the varied risks facing our company as a large financial institution                                          | ​ | ​ |

| ​ | 12 | ​ | ​ | U.S. Bancorp 2025 Proxy Statement | ​ |

TABLE OF CONTENTS Proposal 1 — Election of directors

The following matrix highlights the specific skills and qualifications that our Board views as important when evaluating director nominees. Additional information on the business experience and other qualifications of each director nominee is included in the director’s biography below. Each director also contributes other important skills, expertise, experience, viewpoints, and personal attributes to our Board that are not reflected in the matrix below.

| ​ | ​ | ​              | ​ | ​ | ​ | Skills and qualifications |   |   |   |                                      |   |   |   |                     |   |   |   |                    |   |   |   |                                               |   |   |   |                                 |   |   |   |                                     |   |   |   |                                  |   |   |   |                | ​ | ​ |
| ​ | ​ | Director       | ​ | ​ | ​ |             CEOexperience | ​ | ​ | ​ | Community orsustainabilityleadership | ​ | ​ | ​ | Corporategovernance | ​ | ​ | ​ | Customerexperience | ​ | ​ | ​ | Digital,technology, orcybersecurityexperience | ​ | ​ | ​ | Financialreportingandaccounting | ​ | ​ | ​ | Financialservicesindustryexperience | ​ | ​ | ​ | Otherregulatedindustryexperience | ​ | ​ | ​ | Riskmanagement | ​ | ​ |
| ​ | ​ | Baxter         | ​ | ​ | ​ |                         • | ​ | ​ | ​ |                                    • | ​ | ​ | ​ |                   • | ​ | ​ | ​ |                  ​ | ​ | ​ | ​ |                                             ​ | ​ | ​ | ​ |                               • | ​ | ​ | ​ |                                   ​ | ​ | ​ | ​ |                                • | ​ | ​ | ​ |              • | ​ | ​ |
| ​ | ​ | Bridges        | ​ | ​ | ​ |                         ​ | ​ | ​ | ​ |                                    • | ​ | ​ | ​ |                   ​ | ​ | ​ | ​