HNI Corporation | |||
|
By:
|
/s/ Jeffrey D. Lorenger | |
Jeffrey D. Lorenger | |||
Vice President, General Counsel and Secretary | |||
Signature
|
Title
|
Date
|
/s/
Stan A.
Askren
Stan
A. Askren
|
Chairman,
President and Chief Executive Officer (principal executive
officer)
|
May
22, 2007
|
/s/
Jerald K.
Dittmer
Jerald
K. Dittmer
|
Vice
President and Chief Financial Officer (principal financial officer
and
principal accounting officer)
|
May 22,
2007
|
*
Mary
H. Bell
|
Director
|
May
22, 2007
|
*
Miguel
M. Calado
|
Director
|
May
22, 2007
|
*
Gary
M. Christensen
|
Lead
Director
|
May
22, 2007
|
*
Cheryl
A. Francis
|
Director
|
May
22, 2007
|
*
John
A. Halbrook
|
Director
|
May 22,
2007
|
*
James
R. Jenkins
|
Director
|
May
22, 2007
|
*
Dennis
J. Martin
|
Director
|
May
22, 2007
|
*
Larry
B. Porcellato
|
Director
|
May 22,
2007
|
*
Joseph
Scalzo
|
Director
|
May 22,
2007
|
*
Abbie
J. Smith
|
Director
|
May
22, 2007
|
*
Brian
E. Stern
|
Director
|
May
22, 2007
|
*
Ronald
V. Waters, III
|
Director
|
May 22,
2007
|
HNI Corporation | |||
Date:
May
22, 2007
|
By:
|
/s/ Jeffrey D. Lorenger | |
Jeffrey D. Lorenger | |||
Vice President, General Counsel and Secretary | |||
Exhibit
No.
|
Description
|
24.1
|
Power
of attorney.
|
Signature
|
Title
|
Date
|
/s/
Mary H.
Bell
Mary
H. Bell
|
Director
|
May
8, 2007
|
/s/
Miguel M.
Calado
Miguel
M. Calado
|
Director
|
May
8, 2007
|
/s/
Gary M. Christensen
Gary
M. Christensen
|
Lead
Director
|
May
8, 2007
|
/s/
Cheryl A. Francis
Cheryl
A. Francis
|
Director
|
May
8, 2007
|
/s/
John A.
Halbrook
John
A. Halbrook
|
Director
|
May
8, 2007
|
/s/
James R.
Jenkins
James
R. Jenkins
|
Director
|
May
8, 2007
|
/s/
Dennis J.
Martin
Dennis
J. Martin
|
Director
|
May
8, 2007
|
/s/
Larry B.
Porcellato
Larry
B. Porcellato
|
Director
|
May
8, 2007
|
/s/
Joseph
Scalzo
Joseph
Scalzo
|
Director
|
May
8, 2007
|
/s/
Abbie J.
Smith
Abbie
J. Smith
|
Director
|
May
8, 2007
|
/s/
Brian E.
Stern
Brian
E. Stern
|
Director
|
May
8, 2007
|
/s/
Ronald V. Waters,
III
Ronald
V. Waters,
III
|
Director
|
May
8, 2007
|