LARRY B. PORCELLATO - Corporate Board Profile

HNI CORP

Filing Date	Source Excerpt
2015-03-23	Larry B. Porcellato, age 56, has been a Director of the Corporation since 2004.
2016-03-25	Larry B. Porcellato, age 57, has been a Director since 2004. He serves on the Audit Committee and Governance Committee. His total compensation was $167,488.
2017-03-24	Larry B. Porcellato, age 58, has been a Director of the Corporation since 2004. ... The Audit Committee is comprised of Cheryl A. Francis, Chairperson, John R. Hartnett and Larry B. Porcellato. ... Director Compensation for 2016 ... Larry B. Porcellato ... $70,710 Fees Earned or Paid in Cash ... $97,920 Stock Awards ... $170,782 Total.
2018-03-23	Larry B. Porcellato, age 59, has been a Director of the Corporation since 2004 and has served as the Lead Director since May 2017... The Audit Committee is comprised of Cheryl A. Francis, Chairperson, Larry B. Porcellato and Abbie J. Smith... In 2017, each independent Director received a total compensation of $188,108.
2019-03-22	Larry B. Porcellato, age 60, has been a Director of the Corporation since 2004 and Chairman since January 1, 2019. ... The Audit Committee is comprised of Cheryl A. Francis, Chairperson, Larry B. Porcellato and Abbie J. Smith. ... The Compensation Committee is comprised of Ronald V. Waters, III, Chairperson, Mary A. Bell and John R. Hartnett. ... The Governance Committee is comprised of Brian E. Stern, Chairperson, Miguel M. Calado and Mary K.W. Jones.
2020-03-26	Larry B. Porcellato, age 61,has been a director of the Corporation since August 2004. He was elected Chairman in January 2019, and held that position through February 12, 2020, when he was appointed to serve as Lead Director of the Board. During 2019, Mr. Porcellato served as a member of the Audit Committee.
2021-04-12	Larry B. Porcellato, age 62,has been a director of the Corporation since August 2004. ... Currently, Mr. Porcellato serves as Lead Director and as a member of the Audit Committee.
2022-04-01	Larry B. Porcellato, age 63, has been a director of the Corporation since August 2004. Mr. Porcellato was Chief Executive Officer of The Homax Group, Inc. (“Homax”), a leading specialty application consumer products supplier to the home care and repair markets, a role from which he retired in July 2014. Previously, he was an independent business consultant and Chief Executive Officer of ICI Paints North America (“ICI Paints”). From 2008 to 2020, he was a director of OMNOVA Solutions, Inc., an innovator of emulsion polymers, specialty chemicals and decorative and functional surfaces, and a former director of privately held PSAV Holding LLC, an international, full-service technology in-house audiovisual provider. Mr. Porcellato brings to the Board chief executive officer experience in the building products industry through his former leadership of Homax and his former role as Chief Executive Officer of ICI Paints and financial expertise derived primarily from his service on the audit committee of another public company and previous finance and division leadership roles at other public companies. He also brings to the Board international and marketing expertise derived primarily from his service in various international and marketing roles at Rubbermaid Incorporated and Braun Canada Inc. and corporate governance experience through his service on the compensation and governance committees of another public company. Currently, Mr. Porcellato serves as a member of the Audit Committee.
2023-03-21	Larry B. Porcellato, age 64, has been a director of the Corporation since August 2004. Mr. Porcellato currently serves on the Compensation Committee.
2024-03-19	Larry B. Porcellato, age 65, has been a director of the Corporation since August 2004. ... Mr. Porcellato currently serves on the Compensation Committee. ... Mr. Porcellato - $79,250 annual retainer; ... Mr. Porcellato total compensation 205,224.
2025-03-11	Larry B. Porcellato, age 66, has been a director of the Corporation since August 2004.