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Ray J. Hillenbrand (2,3) Chairperson, Hillenbrand, Inc. 

James A. Henderson (2,3) Vice Chairperson, Hillenbrand, Inc. Chairperson of Compensation and Management Development Committee Retired President, Chairman and CEO, Cummins Inc. 

Kenneth A. Camp President and CEO, Hillenbrand, Inc. 

F. Joseph Loughrey (2,3) Chairperson of Nominating/ Corporate Governance Committee Retired President and Chief Operating Officer, Cummins Inc. 

## HILLENBRAND OFFICERS 

Kenneth A. Camp President and Chief Executive Officer 

Cynthia L. Lucchese Senior Vice President and Chief Financial Officer 

Joe A. Raver Senior Vice President 

Kimberly K. Dennis Senior Vice President 

P. Douglas Wilson Senior Vice President and Chief Administrative Officer 

John R. Zerkle Senior Vice President, General Counsel and Secretary 

Richard S. Barnett Vice President, Associate General Counsel and Assistant Secretary 

Diane R. Bohman, CPA Vice President, Strategy 

Elizabeth E. Dreyer, CPA Vice President, Controller and Chief Accounting Officer 

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## BOARD OF DIRECTORS 

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Eduardo R. Menascé (1,3) Chairperson of Audit Committee Retired President, ESG, Verizon Communications 

Stuart A. Taylor II (1,3,4) Chairperson of Mergers and Acquisitions Committee Chief Executive Officer, The Taylor Group LLC 

William J. Cernugel (1,3)* Retired Senior Vice President and Chief Financial Officer, Alberto-Culver Company 

Edward B. Cloues II (4) Former Chairman and Chief Executive Officer, K-Tron International 

Helen W. Cornell (1,3,4) Retired Executive Vice President and Chief Financial Officer, Gardner Denver, Inc. 

Theodore S. Haddad, CPA Vice President and Treasurer 

Darryl M. Maslar Vice President, Enterprise Information Systems 

Hinesh B. Patel Vice President, New Business Development 

Jan M. Santerre Vice President, Lean Business 

## BATESVILLE OFFICERS 

Kimberly K. Dennis President 

Jason L. Burlage Vice President and General Manager, Options® 

Anthony S. Casablanca Vice President, Supply Chain 

Michael L. DiBease Vice President, Marketing 

Christopher H. Trainor Vice President and Chief Financial Officer 

Troy J. Turner Vice President and General Manager, Vaults 

Philip C. Waddell Vice President, Human Resources and Administration 

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Mark C. DeLuzio (2,3,4) President, Lean Horizons Consulting 

W August Hillenbrand Chief Executive Officer, Hillenbrand Capital Partners 

Thomas H. Johnson (1,3,4) Chairman, Johnson Consulting Group 

Neil S. Novich (2,3,4) Former Chairman, President and Chief Executive Officer, Ryerson, Inc. 

(1) Audit Committee 

(2) Compensation and Management Development Committee 

(3) Nominating/Corporate Governance Committee 

(4) Mergers and Acquisitions Committee 

* Mr. Cernugel has announced his retirement and will not stand for re-election at the Annual Meeting Feb. 22, 2012. 

## PROCESS EQUIPMENT GROUP OFFICERS 

Joe A. Raver President, Process Equipment Group 

## K-Tron 

Kevin C. Bowen President 

Robert E. Wisniewski Vice President and Chief Financial Officer 

## Rotex 

William J. Herkamp President 

Robert W. Dieckman Vice President and Chief Financial Officer 

## Size Reduction Group 

Mark L. Kohler President 

Dorit Bannett Vice President and Chief Financial Officer 

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