MIGUEL M. CALADO - Corporate Board Profile

HNI CORP

Filing Date	Source Excerpt
2015-03-23	Miguel M. Calado, age 59, has been a Director of the Corporation since 2004.
2016-03-25	Miguel M. Calado, age 60, has been a Director since 2004. He serves on the Compensation Committee and Governance Committee. His total compensation was $161,822.
2017-03-24	Miguel M. Calado, age 61, has been a Director of the Corporation since 2004. ... Although Mr. Calado does not currently serve on the Corporation’s Audit Committee, he qualifies as an “audit committee financial expert.” ... The Audit Committee is comprised of Cheryl A. Francis, Chairperson, John R. Hartnett and Larry B. Porcellato. ... In May 2016, each of Mses. Bell, Francis, Jones and Smith and Messrs. Calado, Porcellato, Stern and Waters was granted 2,223 shares of Common Stock under the 2007 Equity Plan. ... Director Compensation for 2016 ... Miguel M. Calado ... $67,710 Fees Earned or Paid in Cash ... $97,920 Stock Awards ... $167,464 Total.
2018-03-23	Miguel M. Calado, age 62, has been a Director of the Corporation since 2004... The Governance Committee is comprised of Brian E. Stern, Chairperson, Miguel M. Calado and Mary K.W. Jones... In 2017, each independent Director received a total compensation of $172,058.
2019-03-22	Miguel M. Calado, age 63, has been a Director of the Corporation since 2004. ... The Governance Committee is comprised of Brian E. Stern, Chairperson, Miguel M. Calado and Mary K.W. Jones.
2020-03-26	Miguel M. Calado, age 64, has been a director of the Corporation since August 2004. Mr. Calado currently serves as a member of the Governance Committee. Although Mr. Calado does not serve on the Audit Committee, he qualifies as an "audit committee financial expert."
2021-04-12	Miguel M. Calado, age 65, has been a director of the Corporation since August 2004. ... Mr. Calado currently serves as Chair of the Governance Committee.
2022-04-01	Miguel M. Calado, age 66, has been a director of the Corporation since August 2004. Mr. Calado has been Chairman and President of the WY Group and as an employee of WY Group (USA) Inc. since April 2017, and he also serves as Chairman of Nanoform Finland Limited, a publicly traded international drug particle engineering company. From 2014 to April 2017, Mr. Calado was Vice President, Corporate Development and President of the iMax Diagnostic Imaging Business Unit of Hovione SA, an international fine chemicals company. From 2006 to 2014, he was the Vice President and Chief Financial Officer of Hovione. He has been President of GAMCAL, LLC, an investment company, since 2006. Mr. Calado brings to the Board extensive international, general management, manufacturing and financial expertise derived primarily from his previous service as Chief Financial Officer of an international manufacturing company and prior service in various roles at several large packaged and consumer goods public companies. These roles and companies include Executive Vice President and President, International for Dean Foods Company and several international finance roles for PepsiCo, Inc., including Senior Vice President, Finance and Chief Financial Officer, PepsiCo Foods International. Mr. Calado currently serves as Chair of the Governance Committee. Although Mr. Calado does not serve on the Audit Committee, he qualifies as an “audit committee financial expert.”
2023-03-21	Miguel M. Calado, age 67, has been a director of the Corporation since August 2004. Mr. Calado currently serves as Chair of the Audit Committee and qualifies as an “audit committee financial expert.”
2024-03-19	Miguel M. Calado, age 68, has been a director of the Corporation since August 2004. ... Mr. Calado currently serves as Lead Director and on the Audit Committee. ... Mr. Calado - $79,250 annual retainer plus $15,000 retainer for service as Chair of the Audit Committee through August 15, 2023 and $7,500 for service as Lead Director; ... Mr. Calado total compensation 226,150.
2025-03-11	Miguel M. Calado, age 69, has been a director of the Corporation since August 2004.