On February 12, 2020, HNI Corporation’s Board of Directors elected Jeff Lorenger, President and Chief Executive Officer of the Corporation, as the Chairman of the Board and appointed Larry Porcellato as the Lead Director, both effective February 12, 2020. The Board also appointed Larry Porcellato as its Lead Director. Mr. Porcellato served as Chairman of the Board from January 2019 and prior to that as Lead Director. Mr. Porcellato has been a member of the Board of Directors since 2004. In his added capacity as Lead Director, Mr. Porcellato will preside at executive sessions of the Board and serve as liaison between the independent directors and the Chairman.