CHARTER OF THE EXECUTIVE COMMITTEE
OF THE BOARD OF DIRECTORS
OF KIMBALL INTERNATIONAL, INC.

AUTHORITY

The Board of Directors, by resolution dated October 19, 2004, approved this Executive Committee Charter in accordance with the requirements of Article VIII of the Kimball International By-laws which authorize such Committee.

PURPOSE

The Executive Committee is to advise and aid the officers of Kimball International in all matters concerning its interests and the management of its business and exercise all the powers of the Board of Directors when the Board is not in session, except as otherwise provided by the Indiana Business Corporation Law.

The Executive Committee will fulfill this purpose by carrying out the duties and responsibilities enumerated in this Charter.

DUTIES AND RESPONSIBILITIES

The Executive Committee's primary responsibility shall be to act in an administrative capacity on behalf of the Board when it is not in session, to authorize by resolution and/or execute instruments to expedite transactions in the normal course of business. It is expected that all major strategic and policy decisions will be made by the full Board.

The Executive Committee shall at all times operate in accordance with the requirements of Article VII: Executive Committee of the By-laws of the Company.

MEMBERSHIP

The Committee shall be comprised of at least two Directors appointed by the Board together with the person or persons holding the following positions: Chairman of the Board, Vice Chairman of the Board, Chief Executive Officer, and President, if those persons are also Board members.

The members of the Committee shall be appointed by the Board. The Chairperson of the Board hall serve as the Chairperson of the Committee. Each member shall serve at the pleasure of the Board.

MEETINGS

The Committee shall have no mandatory meetings, but shall meet as frequently as circumstances dictate. The Committee may act by unanimous written consent, in lieu of a meeting.