Director

Martha A. Morfitt

Director; Chair, Management Organization & Compensation Committee·Graco Inc

About

Morfitt is President and CEO of River Rock Partners, Inc., a business and cultural transformation consulting firm, a position held since 2008. She previously served as CEO of Airborne, Inc. (2009-2012) and President and CEO of CNS, Inc. (2001-2007), and was a Vice President at Pillsbury Company. She is a director and Executive Chair of lululemon athletica inc. and a director of Olaplex Holdings, Inc., and has been a Graco director since 1995.

Since 1995
Tenure 31 yrs

Also at Graco Inc

JG J. Kevin Gilligan Independent Chair of the Board MS Mark W. Sheahan President & Chief Executive Officer (Director) AS Andrea H. Simon Director (audit committee financial expert) KW Kevin J. Wheeler Director HA Heather L. Anfang Director AB Archie C. Black Director (audit committee financial expert)

Past roles

No prior roles disclosed
The proxy statement discloses no roles beyond this person's current position. Disclosure is required only for the most recent five years.

Director compensation

Data from FY 2025
Fees earned or paid in cash
$106,000
Total
$251,739

Related

Source: Graco Inc proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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