HNI Corporation


Mary H. Bell
Vice President, Building Construction Products Division, Caterpillar Inc.
Elected 11-10-06

Mary H. Bell has been a Director of the Corporation since 2006.

Ms. Bell has been Vice President, Building Construction Products Division of Caterpillar Inc., the world's leading manufacturer of construction and mining equipment, diesel and natural gas engines and industrial gas turbines, since 2007. Previously, from 2004 to 2007, Ms. Bell was a Vice President of Caterpillar Inc. and Chairman and President of Caterpillar Logistics Services, Inc., a wholly owned subsidiary of Caterpillar Inc.

Ms. Bell received her B.S. degree in marketing from the University of Iowa and is a graduate of the University of Michigan’s Advanced Executive Program.

 

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