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
Advisor, Wind Point Partners Elected 05-01-00
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
Lead Director of the Board of Directors, HNI Corporation
Independent Business Consultant, Retired President and Chief Executive Officer, Lojack Corporation		 Elected 11-07-02
 



COMMITTEES OF THE BOARD

Audit
Miguel M. Calado - Chairperson
Mary H. Bell
James R. Jenkins

Human Resources and Compensation
Abbie J. Smith - Chairperson
Cheryl A. Francis
Dennis J. Martin
Brian E. Stern

Public Policy and Corporate Governance
Larry B. Porcellato - Chairperson
Gary M. Christensen
Ronald V. Waters, III