HNI公司 HNI

Jeffrey D. Lorenger, age 61, the Corporation's President and Chief Executive Officer, has been a director since April 2018. On February 12, 2020, Mr. Lorenger was elected to serve as Chairman of the Board. Mr. Lorenger has worked for the Corporation for more than 20 years. Prior to his current role as President, Chief Executive Officer and Chairman, Mr. Lorenger held multiple executive level positions including President, Office Furniture, from 2017 to 2018; President, Contract Furniture, from 2014 to 2017; and President, Allsteel from 2008 to 2014. Mr. Lorenger has also held positions as Vice President, Sales and Marketing for The HON Company and Vice President, General Counsel and Secretary for HNI Corporation. On February 1, 2024, Mr. Lorenger joined the Board of Directors of THOR Industries, the world's largest manufacturer of recreational vehicles. Mr. Lorenger also is a member of the board of directors for the Business and Institutional Furniture Manufacturers Association and a member of the Tippie Advisory Board at the College of Business, University of Iowa.

On October 1, 2024, the Board of Directors appointed Vincent Paul (VP) Berger II as Executive Vice President and CFO, effective December 29, 2024. Mr. Berger is a 27-year HNI member, serving, since 2016 as EVP and President of Hearth and Home Technologies LLC, the Corporation's Residential Building Products segment. Mr. Berger is a certified public accountant and an experienced business executive with more than 30 years of experience in various finance, operational and leadership roles.

On June 16, 2025, B. Brandon Bullock III was appointed Chief Operating Officer of HNI Corporation with immediate effect. Mr. Bullock is a six-year HNI member and has served as President of The HON Company LLC, a subsidiary of HNI, since 2018. Mr. Bullock is an experienced business executive who has served in various operational and leadership roles during his career.

Steven M. Bradford, Vice President and Regional General Counsel for The Americas, Imperial Chemical Industries PLC (2003-08); General Counsel, North America, ICI Paints (2004-08); President ICI Group Services (2004-08).

Mr. Jason Dean Hagedorn, President, Allsteel LLC (2020-2025) Vice President & General Manager, Product Strategy and Finance, HNI Corporation (2017-2020).

Miguel M. Calado, age 69, has been a director of the Corporation since August 2004. Mr. Calado is a board member of WY Group, a digital marketing and technology holding company, and he also serves as Chairman of Nanoform Finland Limited, a publicly traded international drug particle engineering company. He also chairs the audit and compensation committee of Nanoform, a nanotechnology and drug particle engineering company. Mr. Calado previously was Chairman and President of WY Group from April 2017 until October 2023. From 2014 to April 2017, Mr. Calado was Vice President, Corporate Development and President of the iMax Diagnostic Imaging Business Unit of Hovione SA, an international fine chemicals company. From 2006 to 2014, he served as Vice President and Chief Financial Officer of Hovione. He has been President of GAMCAL, LLC, an investment company, since 2006. Mr. Calado brings to the Board extensive international, general management, manufacturing and financial expertise derived primarily from his previous service as Chief Financial Officer of an international manufacturing company and prior service in various roles at several large packaged and consumer goods public companies. These roles and companies include Executive Vice President and President, International for Dean Foods Company and several international finance roles for PepsiCo Foods International. Mr. Calado currently serves as Lead Director and on the Governance Committee. Miguel M. Calado, incumbent director's term expires at the Annual Meeting and are not standing for re-election.

John R. Hartnett, age 65, has been a director of the Corporation since August 2016. Prior to his retirement in April 2022, Mr. Hartnett was Executive Vice President at Illinois Tool Works Inc. (ITW), a Fortune 200 global multi-industry manufacturing leader of engineered components and systems. Over the course of his 42 years with ITW, he served in various leadership roles including serving as the EVP of the Global Welding Segment and EVP of the Global Construction Products segments. Prior to becoming EVP, Mr. Hartnett was group President in the Industrial Packaging segment, and the Polymer and Fluids segment. Mr. Hartnett brings significant experience in all aspects of business operations, including multiple industries, global businesses, operational excellence, acquisitions and divestitures, product development, strategic marketing, and financial management and performance. Mr. Hartnett currently serves as Chair of the Audit Committee and qualifies as an audit committee financial expert as defined in SEC rules.

Mary A. Bell, age 65, has been a director of the Corporation since November 2006. Ms. Bell has also served as a director of PPC Partners, the holding company for several leading electrical, mechanical, automation, and construction companies, since June 2019. She served as a director of Husco International Inc., a privately-owned company specializing in hydraulic and electro-mechanical control systems, from November 2015 until July 2025. Prior to her retirement in July 2015, Ms. Bell was a Vice President of Caterpillar, the world's leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. From 2004 to 2007, she was the Vice President of Caterpillar's Logistics Division and served as Chairman and President of Cat Logistics Services, Inc., formerly a wholly owned subsidiary of Caterpillar. Ms. Bell brings to the Board considerable logistics, manufacturing and dealer channel expertise and general management experience derived primarily from her service in various roles at Caterpillar. She currently serves as Chair of the Governance Committee.

Mary K.W. Jones, age 57, has been a director of the Corporation since February 2016. From 2013 to April 2024, Ms. Jones served as Senior Vice President, General Counsel and Worldwide Public Affairs of Deere & Company (Deere), a world-leading provider of advanced products and services for agriculture, construction, forestry and turf care. From 2010 through 2012, she served as Deere's Vice President, Global Human Resources. Ms. Jones brings to the Board significant risk management, corporate governance and general legal expertise, derived largely from her role leading the Deere compliance and legal functions. In addition, she contributes significant expertise in the areas of talent strategy, executive succession planning and compensation, derived from her former role as Deere's Vice President, Global Human Resources. Ms. Jones currently serves as Chair of the Compensation Committee.

David M. Roberts, age 55, has been a director of the Corporation since June 2024. Since 2018, Mr. Roberts has been the President and Chief Executive Officer of Verra Mobility Corporation, a leading global provider of smart mobility technology solutions, including commercial fleet and toll management, automated safety and traffic enforcement, and commercial parking management. From August 2014 to May 2018, Mr. Roberts served as the Chief Operating Officer of American Traffic Solutions, Verra Mobility's predecessor company. Mr. Roberts brings to the Board technology and innovation experience, as well as strategic business management skills, derived primarily from his leadership roles at Verra Mobility Corporation. Mr. Roberts currently serves on the Governance Committee.

Dhanusha Sivajee, age 48, has been a director of the Corporation since July 2019. Since 2024, Ms. Sivajee has been the Chief Experience Officer of Tegna Inc., a broadcasting, digital media, and marketing services company. From 2021 to November 2024, Ms. Sivajee served as the Chief Marketing Officer of Angi Inc., a comprehensive provider of services and solutions for homes. From 2014 to 2021, Ms. Sivajee was Chief Marketing Officer at The Knot Worldwide, an online provider of wedding and other life event planning services. Ms. Sivajee brings to the Board extensive strategically-driven marketing and transactional marketplace experience from more than 20 years working across media and e-commerce industries. Ms. Sivajee currently serves on the Audit Committee.

Cheryl A. Francis, age 71, has been a director of the Corporation since May 1999. Ms. Francis has been Co-Chairman of the Corporate Leadership Center, a not-for-profit organization focused on developing tomorrow's business leaders, since 2008. Previously, from 2002 to 2008, she was the Vice Chairman of the Corporate Leadership Center. Ms. Francis is a director of Aon plc, a leading global professional services firm providing a broad range of risk, retirement and health solutions, and Morningstar, Inc., a leading provider of independent investment research in North America, Europe, Australia and Asia. Ms. Francis also chairs the audit committee of Morningstar and the Inclusion and Wellbeing Sub-committee of Aon. Ms. Francis brings to the Board significant financial expertise based primarily on her prior role as Chief Financial Officer of R.R. Donnelley & Sons Company and service on the audit and finance committees of other public companies. She also brings to the Board corporate governance experience through her service on the compensation and governance committees of other public companies, and executive leadership development experience based on Corporate Leadership Center work with CEOs, leading academic institutions and corporate executives. She currently serves on the Compensation Committee. Ms. Cheryl A. Francis, incumbent director's term expires at the Annual Meeting and are not standing for re-election.

Patrick D. Hallinan, age 58, has been a director of the Corporation since September 2022. Since April 2023, Mr. Hallinan has served as Executive Vice President, Chief Financial Officer, of Stanley Black & Decker, a manufacturer of industrial tools and household hardware. In January 2026, his role was expanded to Executive Vice President, Chief Financial Officer, and Chief Administrative Officer. From 2017 to April 2023, Mr. Hallinan served as the Senior Vice President and Chief Financial Officer of Fortune Brands Home & Security, Inc., a manufacturer of home and security products, and from 2013 to 2017, as the company's Senior Vice President - Finance and as Chief Financial Officer of its plumbing segment. Mr. Hallinan brings to the Board extensive expertise in finance, business strategy, general management, and business leadership derived from his service at Fortune Brands and Stanley Black & Decker. Mr. Hallinan currently serves on the Audit Committee and qualifies as an audit committee financial expert as defined in SEC rules.

Linda K. Williams, age 56, has been a director of the Corporation since December 2025. Ms. Williams served as a director of Steelcase until our acquisition of Steelcase in December 2025. Ms. Williams has served as Vice President, Global Head of FP&A Finance, Google Cloud of Google LLC since January 2024. Prior to that service, she was Vice President, Global Head of Go-to-Market Finance, Google Cloud of Google from 2021 to 2024. Before joining Google, Ms. Williams served with Hewlett Packard Enterprise (and its predecessor companies) from 1997 to 2021, serving as Senior Vice President, HPE Products and Services Chief Financial Officer in 2021, Chief Audit Executive and Vice President of Enterprise Risk Management from 2019 to 2021, and Vice President and Chief Financial Officer, HPE Pointnext Services Division from 2015 to 2019. Ms. Williams brings to the Board experience in a variety of financial, audit, and risk management roles at global public companies.

Mr. Brian Scott Smith, Senior Vice President, Finance and Strategy, Hearth & Home Technologies (2018-2024).

Ms. Jennifer Sue Petersen, Vice President, Marketing, HNI Workplace Furnishings (2022-2024); Vice President, Brand and Members, The HON Company (2019-2022).