HNI Corporation


Cheryl A. Francis
Vice Chairman, Corporate Leadership Center
Independent Business and Financial Advisor
Elected 05-11-99

Cheryl A. Francis has been a Director of the Corporation since 1999.

Ms. Francis has been an independent business and financial advisor since 2000 and the Vice Chairman of the Corporate Leadership Center, a not-for-profit organization focused on developing tomorrow's business leaders, since 2002.

Ms. Francis received a BS from Cornell University and an MBA from the University of Chicago.

Ms. Francis is a director of Hewitt Associates Inc. and Morningstar, Inc.

 

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
Vice Chairman, Corporate Leadership Center Independent Business and Financial Advisor Elected 05-11-99
Director, Woodward Governor Company Elected 05-04-04
Senior Vice President and General Counsel,
Deere & Company 		Elected 11-11-05
Independent Business Consultant
Retired Chairman, President and Chief Executive Officer, General Binding Corporation 		Elected 07-06-00
Independent Business Consultant
Former Chief Executive Officer, ICI Paints North America		 Elected 08-02-04
President and Chief Executive Officer, WhiteWave and Morningstar Foods, LLC Elected 05-05-03
Chaired Professor, The University of Chicago, Graduate School of Business Elected 07-06-00
Lead Director of the Board of Directors, HNI Corporation
Director, Starboard Capital Partners, LLC		 Elected 07-29-98
Director, President and Chief Operating Officer, LoJack Corporation Elected 11-07-02
 



COMMITTEES OF THE BOARD

Audit
Miguel M. Calado - Chairperson
James R. Jenkins
Joseph E. Scalzo
Ronald V. Waters, III

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

Public Policy and Corporate Governance
Dennis J. Martin - Chairperson
Mary H. Bell
Gary M. Christensen
Larry B. Porcellato