text: <html>
          <head> <meta charset="UTF-8">
          <style>
          table, th, td {
              border: 1px solid black;
              font-size: 10px;
          }
          </style> </head>
          <body>
          <table frame="hsides" rules="groups" width="100%%">
              [html]<thead><tr><td>ARD OF DIRECTORS</td><td>Brian E. Stern</td><td>Melinda C. Ellsworth</td></tr></thead><tbody><tr><td>A. Askren dent, HON INDUSTRIES Inc.</td><td>President, Xerox Sup</td><td>Vice President, Treasurer and Investor Relations</td></tr><tr><td>Xerox Corporation</td><td>Jeffrey D. Fick</td><td>M. Christensened President and Executive Officer,</td></tr><tr><td>Ronald V. Waters, III Chief Operating Officer,</td><td>Vice President, Member and Community Relations</td><td>Wm. Wrigley Jr. Company</td></tr><tr><td>Malcolm C. Fields</td><td>Francisor / Consultant</td><td>COMMITTEES OF THE BOARD</td></tr><tr><td>Vice President and Chief Information Officer</td><td>Executive Vice President and Financial Officer,</td><td>AUDIT</td></tr><tr><td>Vice President, General Counsel and Secretary Timothy R. Summers</td><td>Cheryl A. Francis, Chairperson</td><td>Timothy R. Summers</td></tr><tr><td>Dennis J. Martin</td><td>Vice President, Lean Enterprise</td><td>ert L. Katz</td></tr><tr><td>dent, rt L. Katz and Associates</td><td>HUMAN RESOURCES AND COMPENSATION</td><td>SUBSIDIARIES</td></tr><tr><td>Gary M. Christensen, Chairperson</td><td>David C. Burdakin</td><td>Robert L. Katz</td></tr><tr><td>Executive Vice President, HON INDUSTRIES, Inc</td><td>President and</td><td>Abbie J. Smith</td></tr><tr><td>President, The HON Company</td><td>Executive Officer,</td><td>PUBLIC POLICY AND CORPORATE GOVERNANCE</td></tr><tr><td>Brad D. Determan</td><td>Accuracy (%)</td><td>Richard H. Stanley, Chairperson</td></tr><tr><td>President,</td><td>Joseph Scalzo</td><td>Hearth and Home Technologies Inc.</td></tr><tr><td>Brian E. Stern</td><td>Thomas D. Head</td><td>Vice President,</td></tr><tr><td>General Manager, Holga Inc.</td><td>President and President, nal Care Products,</td><td>HON INDUSTRIES INC. OFFICERS</td></tr><tr><td>Eric K. Jungbluth</td><td>Gillette Company</td><td>Jack D. Michaels</td></tr><tr><td>President, Allsteel Inc.</td><td>Chairman and Chief Executive Officer</td><td>Donald T. Mead</td></tr><tr><td>ie J. Smith</td><td>Stan A. Askren</td><td>President, The Gunlocke Company L. LC.</td></tr><tr><td>University of Chicago usate School of Business</td><td>President</td><td>Marco V. Molinari</td></tr><tr><td>Peter R. Atherton</td><td>President, International and Business</td><td>nard H. Stanley</td></tr><tr><td>Vice President and Chief Technology Officer</td><td>Development</td><td>Chairman, HON INDUSTRIES Inc. man, SC Companies, Inc.</td></tr><tr><td>Jerald K. Dittmer</td><td>Jean M. Reynolds</td><td>Vice President and Chief Financial Officer</td></tr><tr><td>President, Maxon Furniture Inc.</td><td>Thermal standardized status, Inc.</td><td>Robert J. Driessnack</td></tr><tr><td>Thomas A. Tolone</td><td>Vice President, Controller</td><td>President, Paoli Inc.</td></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
          </table> </body> </html>