董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mary A. Bell | 女 | Director | 64 | 16.50万美元 | 未持股 | 2019-02-26 |
| John R. Hartnett | 男 | Director | 64 | 未披露 | 未持股 | 2019-02-26 |
| Miguel M. Calado | 男 | Director | 69 | 16.75万美元 | 未持股 | 2019-02-26 |
| Larry B. Porcellato | 男 | Chairman | 66 | 17.08万美元 | 未持股 | 2019-02-26 |
| Brian E. Stern | 男 | Director | 77 | 17.25万美元 | 未持股 | 2019-02-26 |
| Abbie J. Smith | 女 | Director | 71 | 18.55万美元 | 未持股 | 2019-02-26 |
| Cheryl A. Francis | 女 | Director | 70 | 未披露 | 未持股 | 2019-02-26 |
| Jeffrey D. Lorenger | 男 | President and CEO, Principal Executive Officer, and Director | 53 | 167.59万美元 | 未持股 | 2019-02-26 |
| John R. Hartnett | 男 | Director | 64 | 10.98万美元 | 未持股 | 2019-02-26 |
| Cheryl A. Francis | 女 | Director | 70 | 19.02万美元 | 未持股 | 2019-02-26 |
| Mary K.W. Jones | 女 | Director | 57 | 16.50万美元 | 未持股 | 2019-02-26 |
| Ronald V. Waters, III | 男 | Director | 73 | 17.76万美元 | 未持股 | 2019-02-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Donna D. Meade | -- | Vice President, Member and Community Relations | 53 | 未披露 | 未持股 | 2019-02-26 |
| Julie M. Abramowski | -- | Vice President, Corporate Controller | 43 | 未披露 | 未持股 | 2019-02-26 |
| Vincent P. Berger | -- | Executive Vice President, HNI Corporation;President, Hearth & Home Technologies | 46 | 未披露 | 未持股 | 2019-02-26 |
| Marshall H. Bridges | -- | Senior Vice President and Chief Financial Officer | 49 | 未披露 | 未持股 | 2019-02-26 |
| Brandon B. Bullock | -- | President, The HON Company | 41 | 未披露 | 未持股 | 2019-02-26 |
| Brandon T. Sieben | -- | President, Allsteel, Inc. | 47 | 未披露 | 未持股 | 2019-02-26 |
| Kurt A. Tjaden | -- | President, HNI International,Senior Vice President, HNI Corporation | 55 | 147.64万美元 | 未持股 | 2019-02-26 |
| Steven M. Bradford | -- | Senior Vice President, General Counsel and Secretary | 61 | 未披露 | 未持股 | 2019-02-26 |
| Jeffrey D. Lorenger | 男 | President and CEO, Principal Executive Officer, and Director | 53 | 167.59万美元 | 未持股 | 2019-02-26 |
董事简历
中英对照 | 中文 | 英文- Mary A. Bell
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MaryA.Bell自2006年以来一直是该公司的董事。贝尔女士是卡特彼勒公司（Caterpillar，Inc.）的商业顾问和退休Vice President，卡特彼勒公司是世界领先的建筑和采矿设备、柴油和天然气发动机、工业燃气轮机和柴油电力机车制造商。她曾领导Caterpillar公司的建筑和建筑产品部门（从2008年到2015年退休）。从2004年到2007年，她是Caterpillar物流部门的Vice President，并担任Cat Logistics Services，Inc.的董事长兼总裁，该公司以前是Caterpillar的全资子公司。
Mary A. Bell has been a Director of the Corporation since 2006. Ms. Bell is a business consultant and a retired Vice President of Caterpillar, Inc., the world's leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. She led Caterpillar's Building and Construction Products Division from 2008 until her retirement in 2015. From 2004 to 2007 she was the Vice President of Caterpillar's Logistics Division and served as Chairman and President of Cat Logistics Services, Inc., formerly a wholly owned subsidiary of Caterpillar. - MaryA.Bell自2006年以来一直是该公司的董事。贝尔女士是卡特彼勒公司（Caterpillar，Inc.）的商业顾问和退休Vice President，卡特彼勒公司是世界领先的建筑和采矿设备、柴油和天然气发动机、工业燃气轮机和柴油电力机车制造商。她曾领导Caterpillar公司的建筑和建筑产品部门（从2008年到2015年退休）。从2004年到2007年，她是Caterpillar物流部门的Vice President，并担任Cat Logistics Services，Inc.的董事长兼总裁，该公司以前是Caterpillar的全资子公司。
- Mary A. Bell has been a Director of the Corporation since 2006. Ms. Bell is a business consultant and a retired Vice President of Caterpillar, Inc., the world's leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives. She led Caterpillar's Building and Construction Products Division from 2008 until her retirement in 2015. From 2004 to 2007 she was the Vice President of Caterpillar's Logistics Division and served as Chairman and President of Cat Logistics Services, Inc., formerly a wholly owned subsidiary of Caterpillar.
- John R. Hartnett
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JohnR.Hartnett自2016年8月起担任公司董事。Hartnett先生是《财富》200强全球多工业制造领军企业伊利诺伊机械有限公司的执行Vice President，该公司拥有七个行业领先的业务部门。
John R. Hartnett has been a Director of the Corporation since August 2016. Mr. Hartnett is an Executive Vice President at Illinois Tool Works Inc., a Fortune 200 global multi-industrial manufacturing leader with seven industry-leading business segments. - JohnR.Hartnett自2016年8月起担任公司董事。Hartnett先生是《财富》200强全球多工业制造领军企业伊利诺伊机械有限公司的执行Vice President，该公司拥有七个行业领先的业务部门。
- John R. Hartnett has been a Director of the Corporation since August 2016. Mr. Hartnett is an Executive Vice President at Illinois Tool Works Inc., a Fortune 200 global multi-industrial manufacturing leader with seven industry-leading business segments.
- Miguel M. Calado
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Miguel M. Calado自2004年以来一直是公司的一名董事。自2006年以来，Calado先生一直在担任着Hovione SA（一家国际精细化工品公司，它的制造工厂和办事处分部在美国，欧洲和亚洲地区）的一名董事和首席财务官。自2006年以来，他一直担任着The Trion Group（一家战略性管理咨询集团，位于德克萨斯州达拉斯市）的咨询合伙人和 GAMCAL, LLC（一家投资公司）的总裁。他现在还在担任着葡萄牙天主教大学（Catholic University of Portugal）的商学院的顾问委员会的成员。
Miguel M. Calado has been a Director of the Corporation since 2004. Mr. Calado has been Vice President, Corporate Development and President of the iMAX Diagnostic Imaging Business Unit of Hovione SA, an international fine chemicals company with manufacturing facilities and offices in the United States, Europe and Asia, since 2014. Previously, from 2006 to 2014 he was the Vice President and Chief Financial Officer of Hovione SA. He has been an advising partner of The Trion Group, a strategic management consulting group based in Dallas, Texas, since 2006 and President of GAMCAL, LLC, an investment company, since 2006. He also serves as a member of the Advisory Board for the Business School of Catholic University of Portugal. - Miguel M. Calado自2004年以来一直是公司的一名董事。自2006年以来，Calado先生一直在担任着Hovione SA（一家国际精细化工品公司，它的制造工厂和办事处分部在美国，欧洲和亚洲地区）的一名董事和首席财务官。自2006年以来，他一直担任着The Trion Group（一家战略性管理咨询集团，位于德克萨斯州达拉斯市）的咨询合伙人和 GAMCAL, LLC（一家投资公司）的总裁。他现在还在担任着葡萄牙天主教大学（Catholic University of Portugal）的商学院的顾问委员会的成员。
- Miguel M. Calado has been a Director of the Corporation since 2004. Mr. Calado has been Vice President, Corporate Development and President of the iMAX Diagnostic Imaging Business Unit of Hovione SA, an international fine chemicals company with manufacturing facilities and offices in the United States, Europe and Asia, since 2014. Previously, from 2006 to 2014 he was the Vice President and Chief Financial Officer of Hovione SA. He has been an advising partner of The Trion Group, a strategic management consulting group based in Dallas, Texas, since 2006 and President of GAMCAL, LLC, an investment company, since 2006. He also serves as a member of the Advisory Board for the Business School of Catholic University of Portugal.
- Larry B. Porcellato
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Larry B. Porcellato自2004年起一直是公司的一名董事。自2009年1月起，Porcellato先生就开始一直担任 The Homax Group, Inc. Homax（一家为家庭护理和修复市场提供专业应用消费产品的知名公司）的首席执行官。此前，在2007年2月到2008年12月期间，他曾是一名独立的商业顾问；2002年到2007年1月期间，他曾是ICI Paints North America （ICI Paints，一家装饰涂料的生产和分销商，是Imperial Chemical Industries PLC的子公司）的首席执行官。Porcellato先生是 OMNOVA Solutions, Inc.（一家用于各种商业，工业和住宅的聚合物乳液，特殊化学品和表面装饰涂料的创新公司）的一名董事。
Larry B. Porcellato has been a Director of the Corporation since 2004. From 2009 to July 2014 Mr. Porcellato was the Chief Executive Officer of The Homax Group, Inc., a leading specialty application consumer products supplier to the home care and repair markets. Previously, from February 2007 to December 2008 he was an independent business consultant and, from 2002 to January 2007 he was the Chief Executive Officer of ICI Paints North America, a manufacturer and distributor of decorative coatings and a subsidiary of Imperial Chemical Industries PLC. Mr. Porcellato is a director of OMNOVA Solutions, Inc., an innovator of emulsion polymers, specialty chemicals and decorative and functional surfaces for a variety of commercial, industrial and residential end uses, and a director of privately held PSAV Holding LLC, an international, full-service technology in-house audiovisual provider. - Larry B. Porcellato自2004年起一直是公司的一名董事。自2009年1月起，Porcellato先生就开始一直担任 The Homax Group, Inc. Homax（一家为家庭护理和修复市场提供专业应用消费产品的知名公司）的首席执行官。此前，在2007年2月到2008年12月期间，他曾是一名独立的商业顾问；2002年到2007年1月期间，他曾是ICI Paints North America （ICI Paints，一家装饰涂料的生产和分销商，是Imperial Chemical Industries PLC的子公司）的首席执行官。Porcellato先生是 OMNOVA Solutions, Inc.（一家用于各种商业，工业和住宅的聚合物乳液，特殊化学品和表面装饰涂料的创新公司）的一名董事。
- Larry B. Porcellato has been a Director of the Corporation since 2004. From 2009 to July 2014 Mr. Porcellato was the Chief Executive Officer of The Homax Group, Inc., a leading specialty application consumer products supplier to the home care and repair markets. Previously, from February 2007 to December 2008 he was an independent business consultant and, from 2002 to January 2007 he was the Chief Executive Officer of ICI Paints North America, a manufacturer and distributor of decorative coatings and a subsidiary of Imperial Chemical Industries PLC. Mr. Porcellato is a director of OMNOVA Solutions, Inc., an innovator of emulsion polymers, specialty chemicals and decorative and functional surfaces for a variety of commercial, industrial and residential end uses, and a director of privately held PSAV Holding LLC, an international, full-service technology in-house audiovisual provider.
- Brian E. Stern
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Brian E. Stern自1998年以来，一直是公司的一名董事。2008年5月到2011年5月期间，他曾担任董事会的首席董事。自2007年7月以来，Stern先生一直是Starboard Capital Partners, LLC（一家发起对在公司合并项目中的管理和私募股本投资者进行融资和合伙的财务赞助商）的一名董事。他现在是两家私营公司Electronic Systems Protection Inc. ESP （北卡罗来纳州） and Blackrock Microsystems LLC （犹他州）的一名董事和投资者。此前，在2004年到2007年6月期间，Stern先生曾是Xerox Corporation （Xerox，一家文件处理产品和服务的开发商，营销商，制造商投资商和服务商）的富士地区业务的高级副总裁。
Brian E. Stern has been a Director of the Corporation since 1998. Mr. Stern has been a director of Starboard Capital Partners, LLC, a financial sponsor that initiates, finances and partners with management and private equity investors in the acquisition of companies, since July 2007. He is a director and investor in Blackrock Microsystems LLC Utah. Previously, from 2004 to June 2007 Mr. Stern was the Senior Vice President, Xerox, Fuji Xerox Operations of Xerox Corporation, a developer, marketer, manufacturer, financier and servicer of document processing products and services. - Brian E. Stern自1998年以来，一直是公司的一名董事。2008年5月到2011年5月期间，他曾担任董事会的首席董事。自2007年7月以来，Stern先生一直是Starboard Capital Partners, LLC（一家发起对在公司合并项目中的管理和私募股本投资者进行融资和合伙的财务赞助商）的一名董事。他现在是两家私营公司Electronic Systems Protection Inc. ESP （北卡罗来纳州） and Blackrock Microsystems LLC （犹他州）的一名董事和投资者。此前，在2004年到2007年6月期间，Stern先生曾是Xerox Corporation （Xerox，一家文件处理产品和服务的开发商，营销商，制造商投资商和服务商）的富士地区业务的高级副总裁。
- Brian E. Stern has been a Director of the Corporation since 1998. Mr. Stern has been a director of Starboard Capital Partners, LLC, a financial sponsor that initiates, finances and partners with management and private equity investors in the acquisition of companies, since July 2007. He is a director and investor in Blackrock Microsystems LLC Utah. Previously, from 2004 to June 2007 Mr. Stern was the Senior Vice President, Xerox, Fuji Xerox Operations of Xerox Corporation, a developer, marketer, manufacturer, financier and servicer of document processing products and services.
- Abbie J. Smith
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Abbie J. Smith，是芝加哥大学布斯商学院鲍里斯和艾琳严厉区的会计服务教授。她1980年加入了他们的队伍在她完成康奈尔大学会计博士的进修后。她研究的主要焦点是企业重组，透明度和公司治理。她被金融杂志提名为2005 Smith Breeden奖，同时从哈佛商学院获得了马尔文鲍尔奖学金，麦肯锡杰出教学奖和GE基金研究津贴。
Abbie J. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting and James S. Ely, III Faculty Fellow at the University of Chicago Booth School of Business. Ms. Smith joined the faculty of the University of Chicago Booth School of Business in 1980 upon completion of her Ph.D. in Accounting at Cornell University. The primary focus of her research is corporate restructuring, transparency and corporate governance. She was nominated for a 2005 Smith Breeden Prize for her publication in The Journal of Finance and has received a Marvin Bower Fellowship from the Harvard Business School, a McKinsey Award for Excellence in Teaching and a GE Foundation Research Grant. - Abbie J. Smith，是芝加哥大学布斯商学院鲍里斯和艾琳严厉区的会计服务教授。她1980年加入了他们的队伍在她完成康奈尔大学会计博士的进修后。她研究的主要焦点是企业重组，透明度和公司治理。她被金融杂志提名为2005 Smith Breeden奖，同时从哈佛商学院获得了马尔文鲍尔奖学金，麦肯锡杰出教学奖和GE基金研究津贴。
- Abbie J. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting and James S. Ely, III Faculty Fellow at the University of Chicago Booth School of Business. Ms. Smith joined the faculty of the University of Chicago Booth School of Business in 1980 upon completion of her Ph.D. in Accounting at Cornell University. The primary focus of her research is corporate restructuring, transparency and corporate governance. She was nominated for a 2005 Smith Breeden Prize for her publication in The Journal of Finance and has received a Marvin Bower Fellowship from the Harvard Business School, a McKinsey Award for Excellence in Teaching and a GE Foundation Research Grant.
- Cheryl A. Francis
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Cheryl A. Francis自1999年以来，一直是公司的一名董事。自2000年以来，Francis女士是一名独立董事和财务顾问；自2008年起，开始担任the Corporate Leadership Center（一家非营利性的致力于培养未来的商业领袖的组织）的联席主席。此前，在2002年到2008年期间，她曾是the Corporate Leadership Center的副主席。Francis女士是Aon Corporation（全球知名的提供风险管理服务，保险和再保险手续，人力资源解决方案和外购的公司）和Morningstar, Inc.（一家知名的在北美，欧洲，澳大利亚和亚洲地区提供独立投资研究的公司）的一名董事。
Cheryl A. Francis has been a Director of the Corporation since 1999. Ms. Francis has been an independent business and financial advisor since 2000 and the Co-Chairman of the Corporate Leadership Center, a not-for-profit organization focused on developing tomorrow’s business leaders, since 2008. Previously, from 2002 to 2008 she was the Vice Chairman of the Corporate Leadership Center. Ms. Francis is a director of Aon Corporation, the leading global provider of risk management services, insurance and reinsurance brokerage, and human resources solutions and outsourcing, and Morningstar, Inc., a leading provider of independent investment research in North America, Europe, Australia and Asia. - Cheryl A. Francis自1999年以来，一直是公司的一名董事。自2000年以来，Francis女士是一名独立董事和财务顾问；自2008年起，开始担任the Corporate Leadership Center（一家非营利性的致力于培养未来的商业领袖的组织）的联席主席。此前，在2002年到2008年期间，她曾是the Corporate Leadership Center的副主席。Francis女士是Aon Corporation（全球知名的提供风险管理服务，保险和再保险手续，人力资源解决方案和外购的公司）和Morningstar, Inc.（一家知名的在北美，欧洲，澳大利亚和亚洲地区提供独立投资研究的公司）的一名董事。
- Cheryl A. Francis has been a Director of the Corporation since 1999. Ms. Francis has been an independent business and financial advisor since 2000 and the Co-Chairman of the Corporate Leadership Center, a not-for-profit organization focused on developing tomorrow’s business leaders, since 2008. Previously, from 2002 to 2008 she was the Vice Chairman of the Corporate Leadership Center. Ms. Francis is a director of Aon Corporation, the leading global provider of risk management services, insurance and reinsurance brokerage, and human resources solutions and outsourcing, and Morningstar, Inc., a leading provider of independent investment research in North America, Europe, Australia and Asia.
- Jeffrey D. Lorenger
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Jeffrey D. Lorenger在2005年到2008年期间，曾是HNI Corporation的副总裁，法务总顾问和秘书；在2007年到2008年期间，曾是 The HON Company LLC的销售和市场营销部的副总裁。
Jeffrey D. Lorenger became a Director in February 2024. He is the President, Chief Executive Officer, and Chairman of the Board of HNI Corporation, a leading manufacturer of workplace furnishings and residential building products. He has served in the role of President and CEO since June 2018 and has been Chairman of HNI Board of Directors since February 2020. Since joining HNI in 1998, Mr. Lorenger has held multiple executive level positions at HNI and HNI's workplace furnishings brands including HON, Allsteel, and Gunlocke. Prior to joining HNI, he spent several years practicing law with the firm Gray Plant Mooty in Minneapolis, MN in the area of general corporate transactions. Mr. Lorenger serves on the Tippie School of Biness Advisory Board at the University of Iowa. Mr. Lorenger holds three degrees from the University of Iowa BBA in marketing, Juris Doctorate, and an MBA. - Jeffrey D. Lorenger在2005年到2008年期间，曾是HNI Corporation的副总裁，法务总顾问和秘书；在2007年到2008年期间，曾是 The HON Company LLC的销售和市场营销部的副总裁。
- Jeffrey D. Lorenger became a Director in February 2024. He is the President, Chief Executive Officer, and Chairman of the Board of HNI Corporation, a leading manufacturer of workplace furnishings and residential building products. He has served in the role of President and CEO since June 2018 and has been Chairman of HNI Board of Directors since February 2020. Since joining HNI in 1998, Mr. Lorenger has held multiple executive level positions at HNI and HNI's workplace furnishings brands including HON, Allsteel, and Gunlocke. Prior to joining HNI, he spent several years practicing law with the firm Gray Plant Mooty in Minneapolis, MN in the area of general corporate transactions. Mr. Lorenger serves on the Tippie School of Biness Advisory Board at the University of Iowa. Mr. Lorenger holds three degrees from the University of Iowa BBA in marketing, Juris Doctorate, and an MBA.
- John R. Hartnett
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John R. Hartnett，他在2012年被选为Illinois Tool Works Inc.（这是一家财富200强的全球多工业制造领导者，拥有七个行业领先的业务部门。）建筑产品部门的执行副总裁。他于1980年加入Signode公司，并于1986年被ITW公司收购，他担任了各种管理职位，责任也越来越大。最近，他担任汽车售后市场的业务的部门总裁。他一直担任Hni Corporation董事（2016年8月以来）。
John R. Hartnett,Executive Vice President. - John R. Hartnett，他在2012年被选为Illinois Tool Works Inc.（这是一家财富200强的全球多工业制造领导者，拥有七个行业领先的业务部门。）建筑产品部门的执行副总裁。他于1980年加入Signode公司，并于1986年被ITW公司收购，他担任了各种管理职位，责任也越来越大。最近，他担任汽车售后市场的业务的部门总裁。他一直担任Hni Corporation董事（2016年8月以来）。
- John R. Hartnett,Executive Vice President.
- Cheryl A. Francis
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Cheryl A. Francis，她于2010年担任董事。自1995年直到2000年，她担任R.R. Donnelley & Sons Co.公司执行副总裁兼首席财务官，这是一家公开上市的平面媒体公司。自2000年以来她一直担任业务顾问，并自2008年8月担任联合企业领导中心的联合主席。从2002年直到2008年8月，她担任了企业领导中心的副主席。她在R.R. Donnelley工作之前，她曾在FMC公司，及其附属公司的FMC Gold管理团队工作，其中包括从1987年到1991年担任FMC Gold的财务总监和从1993年到1995年担任FMC公司的财务主管。她自1991年至1993年在芝加哥大学商学院担任兼职教授。她目前担任HNI Corporation和Morningstar, Inc.的董事，自2002年担任Hewitt公司董事，直至公司在2010年10月1日收购Hewitt，她担任财务委员会及公司董事会组织和薪酬委员会成员。
Cheryl A. Francis,served as Executive Vice President and Chief Financial Officer of R.R. Donnelley & Sons Co., a publicly traded print media company, from 1995 until 2000. Since 2000, Ms. Francis has served as a business consultant and, since August 2008, as Co-Chair of the Corporate Leadership Center. From 2002 until 2008, she served as Vice Chairman of the Corporate Leadership Center. Prior to her role at R.R. Donnelley, Ms. Francis served on the management team of FMC Corporation and its subsidiary, FMC Gold, including serving as Chief Financial Officer of FMC Gold from 1987 through 1991, and Treasurer of FMC Corporation from 1993 through 1995. She was also an adjunct professor for the University of Chicago Graduate School of Business from 1991 through 1993. Ms. Francis currently serves as a director of HNI Corporation and Morningstar, Inc., and previously served as a director of Hewitt Associates, Inc. from 2002 until the Company's acquisition of Hewitt Associates, Inc. in 2010. - Cheryl A. Francis，她于2010年担任董事。自1995年直到2000年，她担任R.R. Donnelley & Sons Co.公司执行副总裁兼首席财务官，这是一家公开上市的平面媒体公司。自2000年以来她一直担任业务顾问，并自2008年8月担任联合企业领导中心的联合主席。从2002年直到2008年8月，她担任了企业领导中心的副主席。她在R.R. Donnelley工作之前，她曾在FMC公司，及其附属公司的FMC Gold管理团队工作，其中包括从1987年到1991年担任FMC Gold的财务总监和从1993年到1995年担任FMC公司的财务主管。她自1991年至1993年在芝加哥大学商学院担任兼职教授。她目前担任HNI Corporation和Morningstar, Inc.的董事，自2002年担任Hewitt公司董事，直至公司在2010年10月1日收购Hewitt，她担任财务委员会及公司董事会组织和薪酬委员会成员。
- Cheryl A. Francis,served as Executive Vice President and Chief Financial Officer of R.R. Donnelley & Sons Co., a publicly traded print media company, from 1995 until 2000. Since 2000, Ms. Francis has served as a business consultant and, since August 2008, as Co-Chair of the Corporate Leadership Center. From 2002 until 2008, she served as Vice Chairman of the Corporate Leadership Center. Prior to her role at R.R. Donnelley, Ms. Francis served on the management team of FMC Corporation and its subsidiary, FMC Gold, including serving as Chief Financial Officer of FMC Gold from 1987 through 1991, and Treasurer of FMC Corporation from 1993 through 1995. She was also an adjunct professor for the University of Chicago Graduate School of Business from 1991 through 1993. Ms. Francis currently serves as a director of HNI Corporation and Morningstar, Inc., and previously served as a director of Hewitt Associates, Inc. from 2002 until the Company's acquisition of Hewitt Associates, Inc. in 2010.
- Mary K.W. Jones
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Mary K.W. Jones，2016年2月以来，她一直担任公司的董事。2013年1月以来，她一直担任Deere & Company （"Deere"，先进产品和服务的领先供应商，涉及农业、建筑、林业和草坪护理）的高级副总裁兼总法律顾问。从2010年到2012年，她担任Deere公司的副总裁，负责全球人力资源。
Mary K.W. Jones, 2013 – 2019 Senior Vice President and General Counsel. - Mary K.W. Jones，2016年2月以来，她一直担任公司的董事。2013年1月以来，她一直担任Deere & Company （"Deere"，先进产品和服务的领先供应商，涉及农业、建筑、林业和草坪护理）的高级副总裁兼总法律顾问。从2010年到2012年，她担任Deere公司的副总裁，负责全球人力资源。
- Mary K.W. Jones, 2013 – 2019 Senior Vice President and General Counsel.
- Ronald V. Waters, III
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Ronald V. Waters, III，2013年11月至今担任董事，同时担任首席独立董事。Waters先生自2010年5月起担任独立商业顾问。2009年至2010年5月，他担任LoJack Corporation（“LoJack”）的董事、总裁兼首席执行官，LoJack Corporation是一家为有价值的移动资产提供无线跟踪和恢复系统的全球营销商。2007年至2008年，他担任LoJack的董事、总裁兼首席运营官。他于2008年至2024年5月担任Fortune Brands Innovations，Inc.的董事，该公司前身为Fortune Brands Home & Security, Inc.，是一家家居和安全产品公司。从2002年至2022年5月，Waters先生担任HNI公司的董事，该公司是一家办公家具制造商以及燃气和燃木壁炉的制造商和营销商。2012年至2015年，Waters先生担任Chiquita Brands International, Inc.的董事，该公司是一家食品的国际营销商和分销商。2006年至2007年，Waters先生担任Sabre Holdings Corporation的董事。
Ronald V. Waters, III,has served as a director since November 2013 and also serves as the Lead Independent Director. Mr. Waters has been an independent business consultant since May 2010. From 2009 to May 2010, he was a Director and the President and Chief Executive Officer of LoJack Corporation ("LoJack"), a worldwide marketer of wireless tracking and recovery systems for valuable mobile assets, and from 2007 to 2008, he was a Director and the President and Chief Operating Officer of LoJack. He was a director of Fortune Brands Innovations, Inc. from 2008 to May 2024, formerly known as Fortune Brands Home & Security, Inc., a home and security products company. From 2002 to May 2022, Mr. Waters served as a director of HNI Corp., a manufacturer of office furniture and a manufacturer and marketer of gas- and wood-burning fireplaces. From 2012 to 2015, Mr. Waters served as a director of Chiquita Brands International, Inc., an international marketer and distributor of food products. From 2006 to 2007, Mr. Waters served as a director of Sabre Holdings Corporation. - Ronald V. Waters, III，2013年11月至今担任董事，同时担任首席独立董事。Waters先生自2010年5月起担任独立商业顾问。2009年至2010年5月，他担任LoJack Corporation（“LoJack”）的董事、总裁兼首席执行官，LoJack Corporation是一家为有价值的移动资产提供无线跟踪和恢复系统的全球营销商。2007年至2008年，他担任LoJack的董事、总裁兼首席运营官。他于2008年至2024年5月担任Fortune Brands Innovations，Inc.的董事，该公司前身为Fortune Brands Home & Security, Inc.，是一家家居和安全产品公司。从2002年至2022年5月，Waters先生担任HNI公司的董事，该公司是一家办公家具制造商以及燃气和燃木壁炉的制造商和营销商。2012年至2015年，Waters先生担任Chiquita Brands International, Inc.的董事，该公司是一家食品的国际营销商和分销商。2006年至2007年，Waters先生担任Sabre Holdings Corporation的董事。
- Ronald V. Waters, III,has served as a director since November 2013 and also serves as the Lead Independent Director. Mr. Waters has been an independent business consultant since May 2010. From 2009 to May 2010, he was a Director and the President and Chief Executive Officer of LoJack Corporation ("LoJack"), a worldwide marketer of wireless tracking and recovery systems for valuable mobile assets, and from 2007 to 2008, he was a Director and the President and Chief Operating Officer of LoJack. He was a director of Fortune Brands Innovations, Inc. from 2008 to May 2024, formerly known as Fortune Brands Home & Security, Inc., a home and security products company. From 2002 to May 2022, Mr. Waters served as a director of HNI Corp., a manufacturer of office furniture and a manufacturer and marketer of gas- and wood-burning fireplaces. From 2012 to 2015, Mr. Waters served as a director of Chiquita Brands International, Inc., an international marketer and distributor of food products. From 2006 to 2007, Mr. Waters served as a director of Sabre Holdings Corporation.
高管简历
中英对照 | 中文 | 英文- Donna D. Meade
Donna D. Meade，从2009年到2014年担任Allsteel Inc.的成员关系副总裁和成员和社区关系副总裁。
Donna D. Meade,Vice President, Member and Community Relations since 2014;Vice President, Member and Community Relations, Allsteel Inc. 2009-2014.- Donna D. Meade，从2009年到2014年担任Allsteel Inc.的成员关系副总裁和成员和社区关系副总裁。
- Donna D. Meade,Vice President, Member and Community Relations since 2014;Vice President, Member and Community Relations, Allsteel Inc. 2009-2014.
- Julie M. Abramowski
Julie M. Abramowski，财务报告主管（2014-2015）； 杠杆家具运营财务规划及分析主管（2013-2014）； The HON Company的企业财务总监（2007-2013）。
Julie M. Abramowski,Vice President, Corporate Controller since 2015;Director, Financial Reporting 2014-2015;Director, Financial Planning and Analysis, Leveraged Furniture Operations (2013-2014);Corporate Controller, The HON Company (2007-2013).- Julie M. Abramowski，财务报告主管（2014-2015）； 杠杆家具运营财务规划及分析主管（2013-2014）； The HON Company的企业财务总监（2007-2013）。
- Julie M. Abramowski,Vice President, Corporate Controller since 2015;Director, Financial Reporting 2014-2015;Director, Financial Planning and Analysis, Leveraged Furniture Operations (2013-2014);Corporate Controller, The HON Company (2007-2013).
- Vincent P. Berger
VincentP.Berger自2018年起担任Hni Corporation执行Vice President；自2016年起担任Hearth&Home Technologies总裁；2014年至2016年担任Hearth&Home Technologies高级副总裁，销售和运营；2011年至2014年担任Hearth&Home Technologies高级副总裁，运营。
Vincent P. Berger,Executive Vice President, HNI Corporation since 2018;President, Hearth & Home Technologies since 2016;Senior Vice President, Sales and Operations, Hearth & Home Technologies 2014-2016;Senior Vice President, Operations, Hearth & Home Technologies (2011-2014).- VincentP.Berger自2018年起担任Hni Corporation执行Vice President；自2016年起担任Hearth&Home Technologies总裁；2014年至2016年担任Hearth&Home Technologies高级副总裁，销售和运营；2011年至2014年担任Hearth&Home Technologies高级副总裁，运营。
- Vincent P. Berger,Executive Vice President, HNI Corporation since 2018;President, Hearth & Home Technologies since 2016;Senior Vice President, Sales and Operations, Hearth & Home Technologies 2014-2016;Senior Vice President, Operations, Hearth & Home Technologies (2011-2014).
- Marshall H. Bridges
自2018年起担任MarshallH.Bridges、高级副总裁和首席财务官；2017-2018年担任Vice President和首席财务官；2014-2017年担任HNI Contract Furniture Group财务Vice President；2010-2014年担任Allsteel Inc.财务Vice President。
Marshall H. Bridges,Senior Vice President and Chief Financial Officer since 2018;Vice President and Chief Financial Officer 2017-2018;Vice President, Finance, HNI Contract Furniture Group (2014-2017);Vice President, Finance, Allsteel Inc. (2010-2014).- 自2018年起担任MarshallH.Bridges、高级副总裁和首席财务官；2017-2018年担任Vice President和首席财务官；2014-2017年担任HNI Contract Furniture Group财务Vice President；2010-2014年担任Allsteel Inc.财务Vice President。
- Marshall H. Bridges,Senior Vice President and Chief Financial Officer since 2018;Vice President and Chief Financial Officer 2017-2018;Vice President, Finance, HNI Contract Furniture Group (2014-2017);Vice President, Finance, Allsteel Inc. (2010-2014).
- Brandon B. Bullock
BrandonB.Bullock，自2018年起担任HON公司总裁；2017-2018年惠而浦公司高级开发和创新负责人；惠而浦公司微波炉全球平台负责人兼总经理（2016-2017年）；惠而浦公司空气和水平台总经理（2014-2016年）；惠而浦公司厨房电器销售总监（2013-2014年）。
Brandon B. Bullock,President, The HON Company since 2018;Advanced Development and Innovation Leader, Whirlpool Corporation 2017-2018;Global Platform Leader and General Manager, Microwaves, Hong Kong, Whirlpool Corporation (2016-2017);General Manager, Air and Water Platforms, Whirlpool Corporation (2014-2016);Director Sales, Kitchen Appliances, Whirlpool Corporation (2013-2014).- BrandonB.Bullock，自2018年起担任HON公司总裁；2017-2018年惠而浦公司高级开发和创新负责人；惠而浦公司微波炉全球平台负责人兼总经理（2016-2017年）；惠而浦公司空气和水平台总经理（2014-2016年）；惠而浦公司厨房电器销售总监（2013-2014年）。
- Brandon B. Bullock,President, The HON Company since 2018;Advanced Development and Innovation Leader, Whirlpool Corporation 2017-2018;Global Platform Leader and General Manager, Microwaves, Hong Kong, Whirlpool Corporation (2016-2017);General Manager, Air and Water Platforms, Whirlpool Corporation (2014-2016);Director Sales, Kitchen Appliances, Whirlpool Corporation (2013-2014).
- Brandon T. Sieben
BrandonT.Sieben自2015年起担任Allsteel，Inc.总裁；2014-2015年担任Allsteel，Inc.销售Vice President；2009-2014年担任Paoli总裁。
Brandon T. Sieben,President, Allsteel, Inc. since 2015;Vice President of Sales, Allsteel, Inc. 2014-2015; President, Paoli (2009-2014).- BrandonT.Sieben自2015年起担任Allsteel，Inc.总裁；2014-2015年担任Allsteel，Inc.销售Vice President；2009-2014年担任Paoli总裁。
- Brandon T. Sieben,President, Allsteel, Inc. since 2015;Vice President of Sales, Allsteel, Inc. 2014-2015; President, Paoli (2009-2014).
- Kurt A. Tjaden
Kurt A. Tjaden在2006年到2008年期间，曾是 Whirlpool Corporation的亚洲地区分部的副总裁和首席财务官。
Kurt A. Tjaden, President, HNI International since 2017Senior Vice President, HNI Corporation since 2015;Senior Vice President, HNI Corporation since 2015;Senior Vice President and Chief Financial Officer 2015-2017;Vice President and Chief Financial Officer (2008-2015).- Kurt A. Tjaden在2006年到2008年期间，曾是 Whirlpool Corporation的亚洲地区分部的副总裁和首席财务官。
- Kurt A. Tjaden, President, HNI International since 2017Senior Vice President, HNI Corporation since 2015;Senior Vice President, HNI Corporation since 2015;Senior Vice President and Chief Financial Officer 2015-2017;Vice President and Chief Financial Officer (2008-2015).
- Steven M. Bradford
Steven M. Bradford在2003年到2008年期间，曾担任The Americas, Imperial Chemical Industries PLC的副总裁和区域法务总顾问；2004年到2008年期间，曾担任ICI Paints 北美地区分部的法务总顾问；2004年到2008年期间，还曾担任过ICI Group的总裁。
Steven M. Bradford,Senior Vice President, General Counsel and Secretary since 2015;Vice President, General Counsel and Secretary 2008-2015.- Steven M. Bradford在2003年到2008年期间，曾担任The Americas, Imperial Chemical Industries PLC的副总裁和区域法务总顾问；2004年到2008年期间，曾担任ICI Paints 北美地区分部的法务总顾问；2004年到2008年期间，还曾担任过ICI Group的总裁。
- Steven M. Bradford,Senior Vice President, General Counsel and Secretary since 2015;Vice President, General Counsel and Secretary 2008-2015.
- Jeffrey D. Lorenger
Jeffrey D. Lorenger在2005年到2008年期间，曾是HNI Corporation的副总裁，法务总顾问和秘书；在2007年到2008年期间，曾是 The HON Company LLC的销售和市场营销部的副总裁。
Jeffrey D. Lorenger became a Director in February 2024. He is the President, Chief Executive Officer, and Chairman of the Board of HNI Corporation, a leading manufacturer of workplace furnishings and residential building products. He has served in the role of President and CEO since June 2018 and has been Chairman of HNI Board of Directors since February 2020. Since joining HNI in 1998, Mr. Lorenger has held multiple executive level positions at HNI and HNI's workplace furnishings brands including HON, Allsteel, and Gunlocke. Prior to joining HNI, he spent several years practicing law with the firm Gray Plant Mooty in Minneapolis, MN in the area of general corporate transactions. Mr. Lorenger serves on the Tippie School of Biness Advisory Board at the University of Iowa. Mr. Lorenger holds three degrees from the University of Iowa BBA in marketing, Juris Doctorate, and an MBA.- Jeffrey D. Lorenger在2005年到2008年期间，曾是HNI Corporation的副总裁，法务总顾问和秘书；在2007年到2008年期间，曾是 The HON Company LLC的销售和市场营销部的副总裁。
- Jeffrey D. Lorenger became a Director in February 2024. He is the President, Chief Executive Officer, and Chairman of the Board of HNI Corporation, a leading manufacturer of workplace furnishings and residential building products. He has served in the role of President and CEO since June 2018 and has been Chairman of HNI Board of Directors since February 2020. Since joining HNI in 1998, Mr. Lorenger has held multiple executive level positions at HNI and HNI's workplace furnishings brands including HON, Allsteel, and Gunlocke. Prior to joining HNI, he spent several years practicing law with the firm Gray Plant Mooty in Minneapolis, MN in the area of general corporate transactions. Mr. Lorenger serves on the Tippie School of Biness Advisory Board at the University of Iowa. Mr. Lorenger holds three degrees from the University of Iowa BBA in marketing, Juris Doctorate, and an MBA.