EX-24.1 2 rs8exh241hht.htm POWER OF ATTORNEY rs8exh241hht.htm

 EXHIBIT 24.1

POWER OF ATTORNEY

Know all men by these presents, that each person whose signature appears below constitutes and appoints jointly and severally, Stan A. Askren, Kurt A. Tjaden and Steven M. Bradford, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign, pursuant to the Securities Act of 1933, a post-effective amendment to a registration statement on Form S-8 and three registration statements on Form S-8 concerning certain shares of common stock, par value $1.00, of HNI Corporation, an Iowa corporation (the "Corporation"), and any and all amendments (including post-effective amendments) to such registration statements and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission or any state regulatory authority, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming that said attorneys-in-fact and agents, or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same document.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates set forth below.

Signature
 
Title
 
Date
 
 /s/ Mary H. Bell                                   
Mary H. Bell
Director
August 10, 2010
/s/ Miguel M. Calado                                     
Miguel M. Calado
Director
August 10, 2010
/s/ Gary M. Christensen                                           
Gary M. Christensen
Director
August 10, 2010
/s/ Cheryl A. Francis                                     
Cheryl A. Francis
Director
August 10, 2010
/s/ James R. Jenkins                                     
James R. Jenkins
Director
August 10, 2010
/s/ Dennis J. Martin                                      
Dennis J. Martin
Director
August 10, 2010
/s/ Larry B. Porcellato                                     
Larry B. Porcellato
Director
August 10, 2010
/s/ Abbie J. Smith                                      
Abbie J. Smith
Director
August 10, 2010
/s/ Brian E. Stern                                     
Brian E. Stern
Lead Director
August 10, 2010
/s/ Ronald V. Waters, III                                          
Ronald V. Waters, III
Director
August 10, 2010