HNI Corporation Board of Directors

HNI Corporation, together with its subsidiaries, engages in the manufacture, sale, and marketing of workplace furnishings and residential building products primarily in the United States and Canada. The company operates through two segments, Workplace Furnishings and Residential Building Products. The Workplace Furnishings segment offers a range of commercial and home office furniture, including panel-based and freestanding furniture systems, seating, storage, benching, tables, architectural products, and ancillary and hospitality products, as well as social collaborative items under the HON, Allsteel, Beyond, Gunlocke, HBF, HBF Textiles, HNI India, Kimball, National, Etc., Interwoven, David Edward, Kimball Hospitality, and D'style brands. This segment sells its products through independent office products dealers, wholesalers, office product distributors, e-commerce focused resellers, and wholesalers, as well as directly to end-user customers and governments. The Residential Building Products segment provides various gas, wood, electric, and pellet-fueled prefabricated fireplaces; and inserts, hearth stoves, facings, outdoor fire pits and fire tables, and accessories. This segment sells its products primarily for home use under the Heatilator, Heat & Glo, Majestic, Monessen, Quadra-Fire, Harman, Vermont Castings, PelPro, Stellar, SimpliFire, The Outdoor GreatRoom Company, and Forge & Flame brand names through independent dealers and distributors, and corporation-owned distribution and retail outlets. The company was incorporated in 1944 and is headquartered in Muscatine, Iowa.

Mr. Jeffrey D. Lorenger J.D.

Mr. Jeffrey D. Lorenger J.D.

Chairman of the Board, President & CEO

Mr. Brandon Bishop Bullock III

Mr. Brandon Bishop Bullock III

President of The HON Company

Mr. Vincent Paul Berger II

Mr. Vincent Paul Berger II

CFO, Executive VP and President of Hearth & Home Technologies

Ms. Kourtney L. Smith

Ms. Kourtney L. Smith

Chief Operating Officer of Kimball International

Mr. Matthew Schon McCall C.F.A.

Mr. Matthew Schon McCall C.F.A.

Vice President of Investor Relations & Corporate Development

Mr. Gregory A. Meunier

Mr. Gregory A. Meunier

Executive Vice President of Global Operations - Kimball International

Mr. Michael J. Roch

Mr. Michael J. Roch

Chief Customer Officer of Kimball International

Mr. Steven Mark Bradford J.D.

Mr. Steven Mark Bradford J.D.

Senior VP, General Counsel & Secretary

Mr. Radhakrishna S. Rao

Mr. Radhakrishna S. Rao

VP and Chief Information & Digital Officer

Mr. Jack D. Herring

Mr. Jack D. Herring

VP of Corporate Finance & Treasurer

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