HON INDUSTRIES Inc. and SUBSIDIARIES 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 62 BOARD OF DIRECTORS COMMITTEES OF THE BOARD HUMAN RESOURCES AND  COMPENSATION SUBSIDIARIES HON INDUSTRIES INC.  OFFICERS  AUDIT 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. Robert J. Driessnack Vice President, Controller Jerald K. Dittmer Vice President and Chief Financial Officer Peter R. Atherton Vice President and Chief Technology Officer Stan A. Askren President Jack D. Michaels Chairman and Chief Executive Officer PUBLIC POLICY AND  CORPORATE GOVERNANCE Richard H. Stanley, Chairperson Joseph Scalzo Brian E. Stern Gary M. Christensen, Chairperson Robert L. Katz Abbie J. Smith Cheryl A. Francis, Chairperson Dennis J. Martin Ronald V. Waters, III Brian E. Stern President, Xerox Supplies Technology Enterprises Xerox Corporation Ronald V. Waters, III Chief Operating Officer, Wm. Wrigley Jr. Company 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 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.