Board of Directors

Douglas A. Habig
     Chairman of the Board of Directors, Kimball International

James C. Thyen
     President and Chief Executive Officer, Kimball International

Donald D. Charron
     Executive Vice President, President-Kimball Electronics Group

Geoffrey L. Stringer
     Retired; Former Executive Vice President of Bank One and Chief Executive
    Officer of Bank One Capital Corporation

Thomas J. Tischhauser
     Executive Consultant, Leadership Development,
     Former Corporate Vice President, Continental Automotive and Motorola, Inc.

Christine M. Vujovich
     Retired; Former Vice President, Marketing and Environmental Policy, Cummins, Inc.

Dr. Jack R. Wentworth
     Retired; Arthur M. Weimer Professor Emeritus of Business Administration,
     Indiana University, Former Dean of the Kelley School of Business, Indiana University

Corporate Officers

John H. Kahle
Executive Vice President, General Counsel, Secretary

Robert F. Schneider
Executive Vice President, Chief Financial Officer

Gary W. Schwartz
Executive Vice President, Chief Information Officer

Donald W. Van Winkle
Vice President, President-Office Furniture Group

R. Gregory Kincer
Vice President, Business Development, Treasurer

Michelle R. Schroeder
Vice President, Chief Accounting Officer

Dean M. Vonderheide
Vice President, Organizational Effectiveness

Subsidiary Officers

Roger Chang
Vice President, Asian Operations, Kimball Electronics Group

Richard C. Farr
Vice President, Global Operations, National Office Furniture

Steven T. Korn
Vice President, North American Operations, Kimball Electronics Group

John C. Manchir
Vice President, Operations, Kimball Office

C. Allen Parker
Vice President, Marketing and Sales, Kimball Office

Kevin D. McCoy
Vice President, General Manager, National Office Furniture

Michael K. Sergesketter
Vice President, Chief Financial Officer, Kimball Electronics Group

Kourtney L. Smith
Vice President, Marketing, National Office Furniture

Christopher J. Thyen
Vice President, Business Development, Kimball Electronics Group

Zygmunt Witort
Vice President, European Operations, Kimball Electronics Group