BOARD OF DIRECTORS

Edward B. Cloues, II (1, 3, 4)
Former Chairman and
Interim Chief Executive Officer,
Penn Virginia Corporation;
Former Chairman and
Chief Executive Officer,
K-Tron International, Inc.

Gary L. Collar (2, 3)
Senior Vice President and
General Manager,
Asia Pacific and Africa Region,
AGCO Corporation

Helen W. Cornell (2, 3, 4)
Chairperson of Compensation and Management Development Committee
President and CEO and Chairman
of the Board of Owensboro
Grain Company

Joy M. Greenway (1, 3)
Executive Director of Global
Business Solutions,
General Motors

Daniel C. Hillenbrand (1, 3)
Former Chairman, Nambé, LLC
Chairman, Able Manufacturing
and Assembly, LLC

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

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

Neil S. Novich (1, 3, 4)
Chairperson of Audit Committee
Former Chairman, President and Chief Executive Officer, Ryerson, Inc.

Joe A. Raver
President and Chief Executive Officer,
Hillenbrand, Inc.
President, Process Equipment Group

Stuart A. Taylor, II (2, 3, 4)
Chairperson of Mergers & Acquisitions Committee
Chief Executive Officer,
The Taylor Group LLC

(1) Audit Committee
(2) Compensation and Management Development Committee
(3) Nominating/Corporate Governance Committee
(4) Mergers & Acquisitions Committee

HILLENBRAND OFFICERS

Joe A. Raver
President and Chief Executive Officer
President, Process Equipment Group

Kristina A. Cerniglia
Senior Vice President and
Chief Financial Officer

James A. Hooven
Senior Vice President,
Hillenbrand Operating Model and Operations

Kimberly K. Ryan
Senior Vice President
President, Coperion

Christopher H. Trainor
Senior Vice President
President, Batesville

J. Michael Whitted
Senior Vice President,
Strategy and Corporate Development

Glennis A. Williams
Senior Vice President and
Chief Human Resources Officer

Nicholas R. Farrell
Vice President, General Counsel,
Secretary, and Chief Compliance Officer

Bhavik N. Soni
Vice President and
Chief Information Officer

Michael M. Jones
President, Milacron Injection
Molding & Extrusion

Ling An-Heid
President, Mold Masters

Theodore S. Haddad, Jr., CPA
Vice President and Treasurer

James D. Huchison
Vice President, Tax

Andrew S. Kitzmiller
Vice President, Chief Accounting Officer and Controller

Lynda Hils Mathews
Vice President and Associate
General Counsel

Emerson C. Moser
Vice President and
Associate General Counsel

Soumyabja Mukherjee
Vice President, Financial Planning and Analysis, and Finance Transformation

Scott D. Nowling
Vice President, Information Technology
Process Equipment Group

Jeffrey L. Stitt
Vice President, Compliance

Ulf Zimmerling
Vice President and
Associate General Counsel

CORPORATE INFORMATION

Headquarters
One Batesville Boulevard
Batesville, Indiana 47006
Phone: (812) 934-7000
Website: www.hillenbrand.com

Investor Relations
Requests for the Hillenbrand Annual Report, Form 10-K or other information about the company should be directed in writing to:

Richard A. Dudley
Senior Director, Investor Relations
Phone: (812) 931-5001
Fax: (812) 931-5209
Website: ir.hillenbrand.com
E-mail: Investors@hillenbrand.com

Annual Meeting
The annual meeting of shareholders of Hillenbrand, Inc. will be held at 10:00 a.m. Eastern Standard Time on Thursday, February 13, 2020, at Hillenbrand’s headquarters at One Batesville Boulevard, Batesville, Indiana.

Transfer Agent
Our transfer agent, Computershare, can help you with a variety of shareholder related services, including change of address, transfer of stock to another person, lost stock certificates and additional administrative services. Please include your name, address, and telephone number with all correspondence, and specify the most convenient time to contact you.

Independent Auditors Fiscal Year 2019
PricewaterhouseCoopers LLP
101 W. Washington Street, Suite 1300
Indianapolis, Indiana 46204
Phone: (317) 222-2202

Independent Auditors Fiscal Year 2020
Ernst & Young LLP
211 E. Fourth St., Suite 2900
Cincinnati, Ohio 45202
Phone: (513) 612-1400

Computershare Trust Company, N.A
Mailing Address
P.O. Box 43078
Providence, Rhode Island 02940

Overnight Deliveries
250 Royall Street Mailstop 1A
Canton, Massachusetts 02021
Toll-free (877) 745-9349