U.S. Bank U.S. Bancorp 2001 Online Annual Report and Form 10-K

Five Star Service Guaranteed
Letter to Shareholders
Changing Banking Forever
Financial Information
About U.S. Bancorp
Executive Officers
Directors
Corporate Information


Directors

John F. Grundhofer 1
Chairman
U.S. Bancorp

Jerry A. Grundhofer 1
President and Chief Executive Officer
U.S. Bancorp

Linda L. Ahlers 3, 4
President
Marshall Field's
Minneapolis, Minnesota

Victoria Buyniski Gluckman 3, 4
President and Chief Executive Officer
United Medical Resources, Inc.
Cincinnati, Ohio

Arthur D. Collins, Jr. 1, 2, 5
President and Chief Operating Officer
Medtronic, Inc.
Cincinnati, Ohio

Peter H. Coors 2, 4, 5
Chairman
Coors Brewing Company
Minneapolis, Minnesota

John C. Dannemiller 4, 5
Former Chairman, CEO and President
Applied Industrial Technologies
Cleveland, Ohio

Joshua Green III 3, 4
Chairman and Chief Executive Officer
Joshua Green Corporation
Seattle, Washington

J. P. Hayden, Jr. 1, 2, 5
Chairman
The Midland Company
Amelia, Ohio

Roger L. Howe 1, 2, 3
Formerly Chairman
U.S. Precision Lens, Inc.
Cincinnati, Ohio

Thomas H. Jacobsen 4
Formerly Chairman
Firstar Corporation
Milwaukee, Wisconson

Delbert W. Johnson 1, 3, 4
Vice President
Safeguard Scientifics, Inc.
Wayne, Pennsylvania

Joel W. Johnson 4, 5
Chairman, President and Chief Executive Officer
Hormel Foods Corporation
Austin, Minnesota

Jerry W. Levin 2, 5
Chairman and Chief Executive Officer
Sunbeam Corporation
Boca Raton, Florida

Sheldon B. Lubar 1, 5
Chairman
Lubar & Company
Milwaukee, Wisconson

Frank Lyon, Jr. 2, 4
Wingmead Farms
North Little Rock, Arkansas

Daniel F. McKeithan, Jr. 1, 3, 5
President and Chief Executive Officer
Tamarack Petroleum Company, Inc.
Milwaukee, Wisconson


David B. O'Maley 1, 2
Chairman, President and Chief Executive Officer
Ohio National Financial Services
Cincinnati, Ohio

O'dell M. Owens, M.D., M.P.H. 3, 4
Medical Director
United Healthcare
Cincinnati, Ohio

Thomas E. Petry 1, 2, 3
Formerly Chairman and Chief Executive Officer
Eagle-Picher Industries, Inc.
Cincinnati, Ohio

Richard G. Reiten 1, 2, 3
President and Chief Executive Officer
Northwest Natural Gas Company
Portland, Oregon

S. Walter Richey 1, 2
Formerly Chairman and Chief Executive Officer
Meritex, Inc.
Roseville, Minnesota

Warren R. Staley 1, 3
Chairman and Chief Executive Officer
Cargill, Inc.
Minneapolis, Minnesota

Patrick T. Stokes 1, 5
President
Anheuser-Busch
St. Louis, Missouri

John J. Stollenwerk 2, 3, 4
President
Allen-Edmonds Shoe Corporation
Port Washington, Wisconson



1 Executive Committee
2 Compensation Committee
3 Audit Committee
4 Community Outreach and Fair Lending Committee
5 Governance Committee



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