HNI Corporation


John A. Halbrook
Director, Woodward Governor Company
Elected 05-04-2004

John A. Halbrook has been a Director of the Corporation since 2004.

Mr. Halbrook has been a Director of Woodward Governor Company, a designer, manufacturer, marketer and service provider of energy control solutions for aircraft engines, industrial engines and turbines, power generation and process automation equipment, since 1991. Previously, from 1995 to January 2008, he was the Chairman of the Board and from 1995 to 2005, he was the Chief Executive Officer of Woodward Governor Company.

Mr. Halbrook graduated from Taylor University with a degree in Mathematics, from Purdue University with a degree in Electrical Engineering and from the University of Rochester with an MBA.

Mr. Halbrook is a director of Amcore Financial 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
Co-Chairman, Corporate Leadership Center,
Independent Business and Financial Advisor		 Elected 05-11-99
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
Chief Executive Officer The Homax Group, Inc. Elected 08-02-04
Chaired Professor, The University of Chicago,
Booth 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
Independent Business Consultant, Retired President and Chief Executive Officer, Lojack Corporation Elected 11-07-02
 



COMMITTEES OF THE BOARD

Audit
Miguel M. Calado - Chairperson
Mary H. Bell
James R. Jenkins

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

Public Policy and Corporate Governance
Larry B. Porcellato - Chairperson
Gary M. Christensen
Ronald V. Waters, III