Brian E. Stern
Lead Director of the Board of Directors, HNI Corporation
Director, Starboard Capital Partners, LLC
Elected 07-29-98

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; and, from 2001 to 2004, he was the President, Xerox Supplies Business Group of Xerox Corporation.
Mr. Stern graduated from the University of East Anglia, Norwich, England and received his MBA from Harvard University.
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