EXHIBIT 24.1
POWER OF ATTORNEY
Know all men by these presents, that each person whose signature appears below constitutes and appoints Stan A. Askren, Jerald K. Dittmer and Jeffrey D. Lorenger, 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 a registration statement or registration statements on Form S-8 pursuant to the Securities Act of 1933, as amended, 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 statement(s) 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 | May 8, 2007 |
/s/ Miguel M. Calado Miguel M. Calado | Director | May 8, 2007 |
/s/ Gary M. Christensen Gary M. Christensen | Lead Director | May 8, 2007 |
/s/ Cheryl A. Francis Cheryl A. Francis | Director | May 8, 2007 |
/s/ John A. Halbrook John A. Halbrook | Director | May 8, 2007 |
/s/ James R. Jenkins James R. Jenkins | Director | May 8, 2007 |
/s/ Dennis J. Martin Dennis J. Martin | Director | May 8, 2007 |
/s/ Larry B. Porcellato Larry B. Porcellato | Director | May 8, 2007 |
/s/ Joseph Scalzo Joseph Scalzo | Director | May 8, 2007 |
/s/ Abbie J. Smith Abbie J. Smith | Director | May 8, 2007 |
/s/ Brian E. Stern Brian E. Stern | Director | May 8, 2007 |
/s/ Ronald V. Waters, III Ronald V. Waters, III | Director | May 8, 2007 |
