Herman Miller Inc.

"Since July 2004 - President and Chief Executive Officer, Herman Miller, Inc. From March 2003 to July 2004 - President and Chief Operating Officer, Herman Miller, Inc. From December 1999 to March 2003 - President, Herman Miller North America Year first became a Director - 2003 Year term expires - 2008 "

J. Kermit Campbell, 70, is the former Chairman, President and Chief Executive Officer of Herman Miller, Inc., a designer and manufacturer of office furniture. Since leaving Herman Miller, Inc. in 1995, Mr. Campbell has invested in a number of ventures, including United Power Line Contractors, Bering Truck Corporation, Black Star Farms, Advanced Information Systems, United Shield International, PassAlong Networks and CORE Energy Co. He is a director of Irwin Union Bank, Tennessee Pacific and of PassAlong Networks. Mr. Campbell is an honorary Trustee and past Chairman of the Board of Hope College, a Trustee of the Northwestern Michigan College Foundation, a Trustee of Eagle Village and a Charitable Trustee and President of Traverse Symphony Orchestra. Mr. Campbell has been a director of SPX since 1993.

"Mr. Lock was Senior Vice President for People Services from 2000 to 2003, Vice President for Integration from 1998 to 2000, and Vice President of International Human Resources from 1997 to 1998. Ms. Manos joined Herman Miller in 2002 and prior to this, she served as Vice President of Global Marketing and Global Product Marketing & Development at Haworth, Inc. for five years."

"Ms. Nickels joined Herman Miller in 2000 and prior to this was Chief Financial Officer of Universal Forest Products, Inc., for seven years,"

"Mr. Vranian was Vice President of Product Management and Marketing from 1998 to 2001, Vice President of Design, Development, and Marketing for Miller SQA from 1995 to 1998; prior to this, he served in various product development, marketing and finance roles within the company."

"Mr. Goeman joined Herman Miller’s New Product Development arena in 1980, and during his 26 years with the company he has held a variety of new product design and development leadership positions."

"Mr. Goodson was Senior Vice President of the company’s seating procurement groups from 1997 to 2001, President of Herman Miller’s Integrated Metal Technology, Miltech, and Powder Coat Technologies subsidiaries from 1990 to 1997, and Director of Operations at one of the company’s West Michigan facilities from 1987 to 1990."

"Mr. Nowicki was the Vice President of Finance for International Operations from 2000 to 2003; before this, he served in various financial functions within the company."

Born in Zeeland, Michigan, USA and dropping out of college to join the Army Medical Corps in 1943, he went to work for his father's Michigan company, Herman Miller (named after his mother's father) in 1947, which produced furniture by designers such as Charles Eames. Taking over as chief executive officer in 1980 and then as chairman in 1987, he increased sales dramatically through his distinctively worker-friendly management style. His book, Leadership is An Art (1989), has been reprinted in 10 languages. Known in both the corporate and nonprofit worlds for his leadership wisdom. De Pree pioneered the use of profit sharing, gain sharing, work teams, and other participatory management practices. His other leadership books include Leadership Jazz and Leading Without Power. DePree is now chairman emeritus of Herman Miller, Inc., a member of Fortune magazine's National Business Hall of Fame, and a recipient of the Business Enterprise Trust's Lifetime Achievement Award. He has served on the boards of Fuller Theological Seminary, Hope College, and Words of Hope, and as a member of the advisory board of the Peter F. Drucker Foundation for Nonprofit Management.

Mr. Kackley, 63, is a private investor. From 1963 to 1999, Mr. Kackley practiced as a public accountant for Arthur Andersen. From 1974 to 1999, he was an audit partner for the firm, dealing with a substantial number of public and non-public companies. In addition, in 1998 and 1999, he served as Chief Financial Officer for Andersen Wordwide, then a $16 billion a year professional services firm operating in more than 100 countries. From June 1999 to May 2002, Mr. Kackley served as an adjunct professor at the Kellstadt School of Management at DePaul University. Mr. Kackley serves as a director and as the audit committee financial expert of Herman Miller, Inc., a Michigan-based manufacturer of office furniture, and as a director and chairman of the audit and finance committee for Orion Energy Systems, Inc., a Wisconsin-based manufacturer of industrial lighting. Previously, he served on the audit committees of Northwestern University and the Chicago Symphony Orchestra, not-for-profit corporations. He is currently a Life Trustee of Northwestern University and the Museum of Science and Industry (Chicago).

"Since February 2003 - Chief Executive Officer, Vermeer Manufacturing From 1989 to February 2003 - Chief Operating Officer, Vermeer Manufacturing Since 1989 - President, Vermeer Manufacturing Year first became a Director - 1999 Year term expires - 2008"