HNI Corporation Officers: ------------------------------------------------------------------------------------------------------ Stan A. Askren - Chairman, President and Chief Executive Officer Steven M. Bradford - Vice President, General Counsel and Secretary Gary L. Carlson - Vice President, Member and Community Relations Tamara S. Feldman - Vice President, Financial Reporting Douglas L. Jones - Vice President and Chief Information Officer Kurt A. Tjaden - Vice President and Chief Financial Officer Kelly J. McGriff - Treasurer and Vice President, Investor Relations Alan R. Moorhead - Vice President, Internal Audit ------------------------------------------------------------------------------------------------------ OPERATING COMPANIES: ------------------------------------------------------------------------------------------------------ The HON Company Allsteel Inc. The Gunlocke Company L.L.C. Paoli Maxon Furniture Inc. HNI International Inc. Hearth & Home Technologies Inc. Omni Workspace Company HBF

Donald T. Mead
President, The Gunlocke Company L.L.C.

Donald T. Mead has been President, The Gunlocke Company, since 2008.

Mr. Mead joined HNI Corporation in 2000 as Vice President, Marketing, Allsteel Inc., and has since held multiple executive level positions at The Gunlocke Company, HNI Corporation, and The HON Company. His most recent leadership role was Vice President, Marketing, The HON Company.

Mr. Mead holds a BS from the University of Illinois, and an MBA from the University of Iowa.