HNI Corporation


Chairman, President and
Chief Executive Officer,
HNI Corporation 		Elected 02-12-03
Vice President, Building Construction Products Division, Caterpillar Inc. Elected 11-10-06
Director and Chief Financial Officer, Hovione, SA Elected 08-02-04
Co-Chairman, Corporate Leadership Center,
Independent Business and Financial Advisor		 Elected 05-11-99
Senior Vice President and General Counsel,
Deere & Company 		Elected 11-11-05
Director, President and Chief Executive Officer, Federal Signal Corporation Elected 07-06-00
Chief Executive Officer The Homax Group, Inc. Elected 08-02-04
Chaired Professor, The University of Chicago,
Booth School of Business		 Elected 07-06-00
Director, Starboard Capital Partners, LLC Elected 07-29-98
Independent Business Consultant, Retired President and Chief Executive Officer, Lojack Corporation
Lead Director of the Board of Directors, HNI Corporation		 Elected 11-07-02
 



COMMITTEES OF THE BOARD

Audit
Mary H. Bell, Chairperson
Cheryl A. Francis
Brian E. Stern

Human Resources and Compensation
Dennis J. Martin, Chairperson
Miguel M. Calado
Ronald V. Waters, III

Public Policy and Corporate Governance
Larry Porcellato, Chairperson
James R. Jenkins
Abbie J. Smith