HNI Corp.

Stan A. Askren has been the Chairman of the Board and Chief Executive Officer since 2004. Mr. Askren has been a director and President since 2003. Prior to that, he was an Executive Vice President of the Corporation from 2001 to 2003; the President of Allsteel Inc. from 1999 to 2003 and a Group Vice President of The HON Company from 1998 to 1999. Mr. Askren has a broad and diverse background in human resource management, operations and marketing. Prior to joining HNI Corporation, he held management positions at Emerson Electric and Thomson, S.A. Mr. Askren has an MBA from Washington University, a BBA from University of Northern Iowa, and has completed the Advanced Management Program at Harvard University.

Bradley D. Determan is Executive Vice President of HNI Corporation, and President of Hearth & Home Technologies Inc. Prior to his current position, Mr. Determan was President of Heat & Glo and Senior Vice President of Operations at Hearth & Home Technologies. Prior to joining Heat & Glo, Mr. Determan was Group Vice President with Frigidaire Co., a division of Electrolux AB. Mr. Determan has an M.B.A. and a B.S. in Industrial Engineering from St. Cloud University, and has completed the Advanced Management Program at Harvard University.

David W. Gardner has been President of Paoli since May of 2007. Mr. Gardner joined the Corporation in 1983. Prior to his current position, Mr Gardner held various positions with the Corporation and its operating companies including: Vice President of Lean Enterprise, HNI Corporation; Vice President of Operations Improvement, HNI Corporation; Vice President of Operations, The Gunlocke Company L.L.C.; Vice President of Veneer Casegoods, HNI Corporation; Vice President of Operations, Hearth and Home Technologies; Vice President & General Manager of Hearth and Home Technologies, Mt Pleasant Operation; and various management roles at the Oak Steel Plant, The HON Company. Mr. Gardner holds a Bachelor of Science Degree in Industrial Engineering from Iowa State University.

Donald T. Mead has been President, The Gunlocke Company, since 2008. Mr. Mead joined HNI Corporation in 2000 as Vice President, Marketing, Allsteel Inc., and has since held multiple executive level positions at The Gunlocke Company, HNI Corporation, and The HON Company. His most recent leadership role was Vice President, Marketing, The HON Company. Mr. Mead holds a BS from the University of Illinois, and an MBA from the University of Iowa.

Jeffrey D. Lorenger has been President, Allsteel Inc. since 2008. Mr. Lorenger joined HNI Corporation in 1998 and has since held multiple executive level positions, including Vice President, Sales and Marketing for The HON Company; Vice President, General Counsel and Secretary for HNI Corporation; and Vice President, Seating for Allsteel. Mr. Lorenger holds a Bachelor of Business Administration, MBA, and Juris Doctorate degrees from the University of Iowa.

Marco V. Molinari is an Executive Vice President of HNI Corporation, and the President of HNI International Inc. Mr. Molinari joined HNI Corporation in 2003 as President, International and Business Development. In 2004, Marco joined The HON Company as Vice President, HON Products. Prior to joining HNI, Mr. Molinari spent 19 years with Goodyear Tire and Rubber Company, holding leadership positions in marketing, sales, and general management in Europe and North America. Mr. Molinari has a Masters degree in International Management from the Thunderbird Graduate School of International Management, and a B.S. in Business Administration from St. Louis University.

Redus Woodrow Brooks ("Woody") has been President of Maxon since 2009. Prior to joining Maxon, Mr. Brooks was the President and COO of Modular Office Solutions and IntraSpec Solutions in Minneapolis. Mr. Brooks has a Bachelor of Science degree and a Masters in Business, from Auburn University.

Mr. Anderson co-founded Omni Workspace Company (formerly Omni Remanufacturing Inc.) in 1981 and has been President since HNI acquired the Company in 2004. In addition, Mr. Anderson has served as the President for both Omni Service Group (formerly known as A&M Business Interior Services), and IntraSpec Solutions (formerly known as Revest Midwest). Mr. Anderson is a graduate of the Carlson School of Management’s Executive MBA Program at the University of Minnesota.

Douglas L. Jones was appointed Vice President and Chief Information Officer in March of 2005. He joined HNI Corporation's Information Technology department in 1997 as a result of the acquisition of The Bevis Company. Since that time, Mr. Jones has held several positions within HNI's Information Technology Department including MIS Manager, Senior Development Manager and most recently Vice President, Business Systems. Prior to joining HNI Corporation, he was owner/operator of a farming operation in North Alabama. Mr. Jones holds a Bachelor of Science degree with a double major in Accounting and Management Information Systems from the University of North Alabama and a Masters of Business Administration from the University of Alabama.

Kurt A. Tjaden has been Vice President and Chief Financial Officer of HNI Corporation since 2008. Prior to joining HNI Corporation, Mr. Tjaden was Vice President and Chief Financial Officer, Asia, Whirlpool Corporation. His experience includes serving as Chief Financial Officer for Pure Fishing, Inc. and Gateway Asia Pacific. He also held multiple financial and international positions during 14 years and Procter & Gamble. Mr. Tjaden holds a Bachelor’s degree in Business Administration from Iowa State University and an MBA from Pepperdine University.

Eric joined CPG International Inc. (CPG) as Chief Executive Officer in 2008. Mr. Jungbluth joins CPG International from HNI Corporation, where he served as an Executive Vice President and the President of The HON Company. Mr. Jungbluth joined HNI Corporation in 2003 as President of Allsteel Inc. Prior to joining Allsteel, Mr. Jungbluth held several senior roles at Moen Incorporated (a division of Fortune Brands) including Vice President of National Accounts, Vice President of Business Development, and VP/General Manager of CSI Accessories. Mr. Jungbluth also spent two years at Kirsch (a division of Newell) as Vice President of Sales, and ten years at Warner Lambert in sales, marketing, and brand management roles. Mr. Jungbluth has a BA degree from the University of Wisconsin with a major in accounting and finance.

Alan R. Moorhead has been Vice President, Internal Audit of HNI Corporation since 2008. Prior to this position, Mr. Moorhead was Director, Internal Audit of HNI Corporation since 2006. Prior to joining HNI Corporation, Mr. Moorhead was Vice President, Audit Director, at Assurant, Inc. Mr. Moorhead holds a Bachelor of Science in Actuarial Science and Accounting from Drake University, as well as a Master of Science in Management, from Troy State University. In addition he holds the professional designations of CPA and Certified Information Systems Auditor.

Gary L. Carlson joined HNI Corporation as Vice President, Member and Community Relations in August of 2007. Prior to joining HNI Corporation, Mr. Carlson was with the Greater Muscatine Chamber of Commerce and Industry as President and CEO; and had also served as President, Triumph Staffing; COO, Lujack’s; President, Titan Tire Corporation; Senior Vice President and General Manager of Europe, Middle East and Africa, Bandag, Inc. He also held positions in strategic planning, human resources, materials, and manufacturing at Bandag, Inc. Mr. Carlson has a BBA degree –industrial relations from the University of Iowa.

Jean M. Reynolds has been Vice President, Corporate Marketing and e-Business since 2009. Prior to that, Ms. Reynolds was President of Maxon Furniture Inc., and held numerous positions at The HON Company including positions in accounting, finance, marketing, strategic planning, customer service, and sales management. Ms. Reynolds graduated from the University of Iowa with a BBA degree and is a CPA.

Marshall H. Bridges has been Treasurer and Vice President, Corporate Finance since 2009. Mr. Bridges joined HNI Corporation in 2001 and has held positions in business analysis, Mergers and Acquisitions, Treasury, and Investor Relations. Prior to joining HNI Corporation, he worked in a variety of coastal engineering positions. Mr. Bridges has an MBA from the University of Iowa, a MS in Engineering from the University of Florida, and a BA in Economics from the University of Tennessee. He holds a Chartered Financial Analyst designation.

Steven M. Bradford has been Vice President, General Counsel and Secretary of HNI Corporation since 2008. Prior to HNI Corporation he held a variety of legal and management positions during his 17 years with ICI (Imperial Chemical Industries). Most recently, as Regional General Counsel for The Americas, he had responsibility for all legal affairs of ICI’s businesses across North, Central, and South America. Additionally, Mr. Bradford was responsible for ICI’s Shared Services Group that provided human resources, insurance, tax and treasury services to ICI’s businesses. Mr. Bradford holds a BA in Business Finance, University of Utah, and a Juris Doctorate from Brigham Young University Law School.

Tamara S. Feldman is Vice President, Financial Reporting, at HNI Corporation. Ms. Feldman joined HNI Corporation in 1987 and was appointed to her current position in 2001. She is responsible for all aspects of financial reporting, budgeting and financial control functions of the corporation. Prior to working at HNI Corporation, she worked at Clifton, Gunderson & Co., a public accounting firm, for five years. Ms. Feldman received her BA degree in Accounting from Coe College, Cedar Rapids, IA. She is both a Certified Public Accountant (CPA) and a Certified Management Accountant (CMA).

Abbie J. Smith, 54, is the Boris and Irene Stern Professor of Accounting at the Graduate School of Business of the University of Chicago. She joined their faculty in 1980 upon completion of her Ph.D. at Cornell University. The primary focus of her research is corporate restructuring, transparency, and corporate governance. Professor Smith is a co-editor of the Journal of Accounting Research. Ms. Smith was elected to the Board of Directors in July 2003 and is the Chair of the Audit Committee and a member of the Finance Committee. Ms. Smith serves on the Boards of Directors of HNI Corporation, DFA Investment Dimensions Group Inc. and Dimensional Investment Group Inc. E. Follin Smith, 48, served as the Executive Vice President, Chief Financial Officer and Chief Administrative Officer of Constellation Energy Group, Inc., the nation's largest competitive supplier of electricity to large commercial and industrial customers and the nation's largest wholesale power seller, until May 2007. Ms. Smith joined Constellation Energy Group as Senior Vice President, Chief Financial Officer in June 2001 and was appointed Chief Administrative Officer in December 2003. Before joining Constellation Energy Group, Ms. Smith was Senior Vice President and Chief Financial Officer of Armstrong Holdings, Inc., the global leader in hard-surface flooring and ceilings. Ms. Smith began her career with Armstrong in 1998 as Vice President and Treasurer and was promoted to her last position in March 2000. Prior to joining Armstrong, Ms. Smith held various senior financial positions with General Motors including Chief Financial Officer for General Motors' Delphi Chassis Systems division. Ms. Smith was elected to the Board of Directors in July 2005 and is a member of the Audit Committee and the Corporate Governance and Nominating Committee. Ms. Smith serves on the Board of Directors of Discover Financial Services, the Board of Trustees of the University of Virginia's Darden School of Business, the Board of Visitors of Davidson College and the Board of CENTERSTAGE, in Baltimore, Maryland.

Brian E. Stern has been a Director of the Corporation since 1998, and the Lead Director of the Board since May 2008. Mr. Stern has been a director of Starboard Capital Partners, LLC, a financial sponsor that initiates, finances and partners with management and private equity investors in the acquisition of companies, since July 2007. Previously, from 2004 to June 2007, he was the Senior Vice President, Xerox, Fuji Xerox Operations of Xerox Corporation, a developer, marketer, manufacturer, financier and servicer of document processing products and services. Mr. Stern graduated from the University of East Anglia, Norwich, England and received his MBA from Harvard University.

Gary M. Christensen has been a Director of the Corporation since 2000. He was the Lead Director of the Board from 2005 to 2008. Mr. Christensen has been active with Wind Point Partners in private equity investment since 2002. Mr. Christensen graduated from St. Olaf College with a degree in Physics and from Mankato State with an MBA (Management). Mr. Christensen is a director of United Subcontractors, Inc.

James R. Jenkins is Senior Vice President and General Counsel of Deere & Company. He was named to the position in March 2000. Jenkins is Chief Legal Officer for Deere & Company worldwide, with executive management responsibility for the Law, Patent, Corporate Compliance, and Public Affairs departments. Before he joined Deere & Company, Jenkins was Vice President, Secretary and General Counsel at Dow Corning Corporation in Midland, Michigan. He served in a variety of leadership roles while at Dow Corning, including participation on the corporate executive, finance, trademark, and public policy committees, as well as the senior management team responsible for the resolution of the silicone breast implant controversy. Jenkins is a member of the American Law Institute, Executive Leadership Council, Inc., Association of General Counsel, Lex Mundi Advisory Council, Minority Corporate Counsel Association, and the University of Michigan College of Engineering National Advisory Committee. He currently serves on the boards of the Association of Corporate Counsel (Chair 2005), American Arbitration Association, Corporate ProBono Advisory Board, HNI Corporation, Putnam Museum, Center for Active Seniors, Inc., and Alma College as Trustee Emeritus. A native of the Chicago area, Jenkins received a bachelor of arts degree from the University of Michigan in 1967. During 1967-1970 he served in the U.S. Army, including a year as an interrogation officer at the Combined Military Interrogation Center, Saigon, Vietnam, and was awarded a Bronze Star for meritorious service. He received a Juris Doctor degree from the University of Michigan Law School in 1973.

John A. Halbrook has served as Chairman of the Board of Woodward since January 1995. Halbrook was also Chief Executive Officer from November 1993 to July 2005. He has served in various executive positions with the company including Chief Operating Officer and President. He has also held positions with Worthington Pumps, McGraw Edison, Turbodyne, General Electric, and General Dynamics. Halbrook received his bachelor's degree in electrical engineering from Purdue University and his master's degree in business administration from the University of Rochester.

Mr. Porcellato has been a director of OMNOVA Solutions since September of 2008. His current term expires in 2009. He is a member of the Audit Committee. Mr. Porcellato has been an independent business consultant since February 2007. From 2002 through January 2007, he was the Chief Executive Officer of ICI Paints North America (a manufacturer and distributor of decorative coatings and a subsidiary of Imperial Chemical Industries PLC). He had previously served as Executive Vice President and General Manager – ICI Paint Stores, North America. Before joining ICI, Mr. Porcellato held a number of leadership positions at Rubbermaid Inc. (a global provider of home and garden, seasonal and commercial products), most recently serving as President and Chief Operating Officer of Rubbermaid’s largest division, Home Products. Mr. Porcellato also serves on the Board of Directors of HNI Corporation, Muscatine, Iowa.

Miguel M. Calado has been a Director of the Corporation since 2004. Mr. Calado has been a Director and the Chief Financial Officer of Hovione SA, an international fine chemicals company with manufacturing facilities and offices in the USA, Europe and Asia, since 2006. Mr. Calado has also been an advising partner of The Trion Group, a strategic management consulting group based in Dallas, Texas, since 2006 and President of GAMCAL, LLC, an investment company, since 2006. Previously, from 1998 to 2005, he was the Executive Vice President and President, International of Dean Foods Company, a processor and distributor of dairy, soy and specialty foods. Mr. Calado received his Bachelor of Accounting and BBA from Pontificia Universidade Catolica do Rio de Janeiro, Brazil. Mr. Calado also serves as a member of the Advisory Board for the Business School of Catholic University of Portugal.

Mr. Waters became President and Chief Executive Officer of the Company in January 2009. From February 2007 through December 2008 he was our President and Chief Operating Officer. He has been a member of our Board of Directors since February 2007. Prior to joining the Company he served as Chief Operating Officer for the Wm. Wrigley Jr. Company from December 2003 through May 2006. He joined the Wm. Wrigley Jr. Company in 1999 as Chief Financial Officer and served as Chief Financial Officer until his elevation to Chief Operating Officer in 2003. Prior to joining the Wm. Wrigley Jr. Company, Mr. Waters held several senior executive positions of increasing responsibility with The Gillette Company from 1993 to 1999. Before joining The Gillette Company, Mr. Waters was a Partner and Practice Leader with KPMG International. Mr. Waters is currently a director of HNI Corporation, a public U.S manufacturer of office furniture and home products and he is also a director of Fortune Brands, Inc., a public consumer brands company.