HNI Corporation


Dennis J. Martin
Independent Business Consultant
Retired Chairman, President and Chief Executive Officer, General Binding Corporation
Elected 07-06-00

Dennis J. Martin has been a Director of the Corporation since 2000.

Mr. Martin has been an independent business consultant since 2005. Previously, from 2001 to 2005, he was the Chairman, President and Chief Executive Officer of General Binding Corporation, a manufacturer and marketer of binding and laminating office equipment.

Mr. Martin graduated from the University of New Haven with a BS in Industrial Engineering and Management.

Mr. Martin is a director of Coleman Cable, Inc. and Federal Signal 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
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