H O N  I N D U S T R I E S  I n c .  a n d  S U B S I D I A R I E S
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B O A R D  O F  D I R E C T O R S
Stan A. Askren
President, HON INDUSTRIES Inc.
Gary M. Christensen
Retired President and
Chief Executive Officer, 
Pella Corporation
Cheryl A. Francis
Advisor/Consultant
Former Executive Vice President and
Chief Financial Officer,
RR Donnelley & Sons
Robert L. Katz
President,
Robert L. Katz and Associates
Dennis J. Martin
Chairman, President and 
Chief Executive Officer,
General Binding Corporation
Jack D. Michaels
Chairman and Chief Executive Officer,
HON INDUSTRIES Inc.
Joseph Scalzo
Vice President and President,
Personal Care Products,
The Gillette Company
Abbie J. Smith
Chaired Professor,
The University of Chicago
Graduate School of Business
Richard H. Stanley
Vice Chairman, HON INDUSTRIES Inc.
Chairman, SC Companies, Inc.
Chairman, Stanley Consultants, Inc.
Brian E. Stern
President,
Xerox Supplies Technology Enterprises
Xerox Corporation
Ronald V. Waters, III
Chief Operating Officer,
Wm. Wrigley Jr. Company
C O M M I T T E E S  O F  T H E  B O A R D
A U D I T
Cheryl A. Francis, Chairperson
Dennis J. Martin
Ronald V. Waters, III
H U M A N  R E S O U R C E S  A N D  
C O M P E N S A T I O N
Gary M. Christensen, Chairperson
Robert L. Katz
Abbie J. Smith
P U B L I C  P O L I C Y  A N D  
C O R P O R A T E  G O V E R N A N C E
Richard H. Stanley, Chairperson
Joseph Scalzo
Brian E. Stern
H O N  I N D U S T R I E S  I N C .  
O F F I C E R S  
Jack D. Michaels
Chairman and Chief Executive Officer
Stan A. Askren
President
Peter R. Atherton
Vice President and Chief Technology Officer
Jerald K. Dittmer
Vice President and Chief Financial Officer
Robert J. Driessnack
Vice President, Controller
Melinda C. Ellsworth
Vice President, Treasurer and 
Investor Relations
Jeffrey D. Fick
Vice President, Member and 
Community Relations
Malcolm C. Fields
Vice President and Chief Information Officer
James I. Johnson
Vice President, General Counsel and Secretary
Timothy R. Summers
Vice President, Lean Enterprise
S U B S I D I A R I E S
David C. Burdakin
Executive Vice President, HON INDUSTRIES, Inc.
President, The HON Company
Brad D. Determan
President, 
Hearth and Home Technologies Inc.
Thomas D. Head
Vice President,
General Manager, Holga Inc.
Eric K. Jungbluth
President, Allsteel Inc.
Donald T. Mead
President, The Gunlocke Company L.L.C.
Marco V. Molinari
President, International and Business 
Development
Jean M. Reynolds
President, Maxon Furniture Inc.
Thomas A. Tolone
President, Paoli Inc.
B O A R D  O F  D I R E C T O R S  A N D O F F I C E R S