Sector: Industrials
Director information for MILLERKNOLL INC
Board as disclosed in the proxy statement filed August 28, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Claire F. Spofford | Director; Chief Executive Officer | 65 | ["Accomplished retail executive with more than 30 years of experience","Expertise in omnichannel strategy","Brand development","Operational excellence","Former President and Chief Executive Officer of J. Jill","Experience serving as Chair of the Nominating and Corporate Governance Committee","Member of the Compensation Committee on Leslie’s Board"] | ["Compensation"] | 2026 |
| Douglas D. French | Managing Director | 72 | ["Founding partner of Santé Health Ventures","Former President and CEO of Ascension Health","CEO of St. Mary’s Medical Center","CEO of St. Vincent Health System","More than three decades of health management experience","Director for numerous public and private companies","Expertise in the health management industry"] | ["Audit"] | 2026 |
| Heidi J. Manheimer | Director; Executive Chair | 63 | ["Executive Chair, Surratt Cosmetics LLC since 2017","Independent consultant from 2015 to 2017","Chief Executive Officer of Shiseido Cosmetics America from 2006 to 2015","President of US Operations from 2002 to 2006","Executive Vice President and General Manager from 2000 to 2002","Experience in beauty care divisions at Barney’s New York and Bloomingdale’s","Board member for both for-profit and nonprofit businesses"] | ["Governance and Corporate Responsibility"] | 2026 |
| Jeanne K. Gang | Director | 62 | ["Founding Partner, Studio Gang Architects, Ltd since 1997","MacArthur Fellow","Professor in Practice at Harvard Graduate School of Design","Internationally renowned architect with award-winning portfolio","Authored four books on architecture"] | ["Governance and Corporate Responsibility"] | 2026 |
| Jeff Stutz | Interim Chief Executive Officer | ["More than two decades with MillerKnoll and Herman Miller","Worked across the business","Experience in driving organizational performance"] | [] | 2026 | |
| John P. Michael | President, North America Contract | [] | [] | 2026 | |
| John R. Hoke III | Chairman of the Board | 61 | ["Chairman of the Board, MillerKnoll, Inc.","Chief Innovation Officer, Nike, Inc.","Chief Design Officer, Nike, Inc.","Experience in design and innovation for over 30 years at Nike Inc.","Leadership role in a major global enterprise"] | [] | 2026 |
| John T. Maeda | Director; Corporate Vice President, Engineering | 59 | ["Corporate Vice President at GitHub and Microsoft","Vice President of Engineering at Microsoft","Former Chief Technology Officer at Everbridge","President of the Rhode Island School of Design","Experienced in design and technology","Author of five books on simplicity and leadership"] | ["Audit"] | 2026 |
| Lisa A. Kro | Director; Chief Financial and Administrative Officer | 61 | ["Chief Financial and Administrative Officer at Ryan Companies since 2019","Co-founded and was Managing Director at Mill City Capital from 2010 to 2018","Chief Financial Officer and Managing Director at Goldner Hawn Johnson & Morrison from 2004 to 2010","Partner at KPMG LLP"] | ["Audit (Chair)"] | 2026 |
| Michael C. Smith | Director | 56 | ["Co-founder and General Partner of Footwork Venture Capital","Former President and Chief Operating Officer of Stitch Fix, Inc.","Former COO at Walmart.com","Over 15 years of experience in digital and online consumer sectors","Expertise in eCommerce, operations, customer experience, and finance"] | ["Compensation"] | 2026 |
| Michael R. Smith | Director; Executive Vice President and Chief Financial Officer | 62 | ["30-year career with McCormick","financial leadership roles including Senior Vice President Capital Markets and Chief Financial Officer for North America","Chief Financial Officer for EMEA","Vice President Treasury and Investor Relations","Vice President Finance and Administration for U.S. Consumer Products","certified public accountant","prior experience at Coopers & Lybrand"] | ["Audit","Governance and Corporate Responsibility"] | 2026 |
| Tina Edekar Edmundson | Director; President, Luxury | 60 | ["Over 25 years of experience in hospitality","16-plus years at Marriott International","Previous experience with Starwood Hotels and Resorts","Expertise in launching and transforming brands","Focus on luxury market spaces"] | ["Compensation"] | 2026 |
