Investor Relations

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NYSE: HI

April 28 - 04:02 PM
$ 36.90
Change % Change -0.45 (-1.21%)

Open 37.55

Volume 178,475

Day High 37.65

Day Low 36.80

52 Week High 39.00

52 Week Low 27.89

Previous Close 37.35

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

Mr. Loughrey has been chairperson of the board since Feb. 27, 2013. He previously served as a director of the company since Feb. 11, 2009. On April 1, 2009, he retired from Cummins Inc. after serving in a variety of roles for 35 years, most recently as vice chairman of the board of directors and as the company's president and chief operating officer. Mr. Loughrey served on the board of directors of Cummins from July 2005 until May 2009. He has also served as a director of Sauer-Danfoss, Inc. (2000-2010). Mr. Loughrey currently serves on a number of boards, including as chairman of the board of Oxfam America and as a member of the boards of AB SKF; Hyster-Yale Materials Handling, Inc., where he serves as Chair of the Audit Committee; Vanguard Group, where he serves on the Audit Committee, the Nominating Committee, and the Compensation Committee; the Lumina Foundation for Education, where he serves as Chair of the Investment Committee; and the V Foundation for Cancer Research. He is past chairman and a current member of the advisory council to the College of Arts & Letters at the University of Notre Dame, where he also serves on the advisory board to the Kellogg Institute for International Studies. Recently, Mr. Loughrey was appointed by the Governor of Indiana to the newly-created Indiana Career Council.

Joe Raver , , , Hillenbrand President and CEO

Mr. Raver has served as a director and as president and chief executive officer at Hillenbrand, Inc., a global diversified industrial company headquartered in Batesville, Indiana, since Sept. 6, 2013. He also has served as president of the company’s Process Equipment Group since April 4, 2011. Prior to that, he had been president of Batesville since June 2008. He also previously served as vice president and general manager of the Respiratory Care Division at Hill-Rom Holdings, a leading global provider of medical equipment and services. He joined Hill-Rom in 2004 as vice president of Strategy and Shared Services. Prior to taking that position, Mr. Raver spent ten years in a variety of leadership positions at Batesville and Hill-Rom.

Eduardo Menascé , , , Chairperson of Audit Committee
Retired President, ESG, Verizon Communications

Mr. Menascé has served as a director of the company since Feb. 8, 2008. He also is a director and member of the Audit Committee of Hill-Rom Holdings (formerly Hillenbrand Industries), having served on that board since 2004. Mr. Menascé is a member of the New York Chapter of National Association of Corporate Directors and is the retired president of the Enterprise Solutions Group for Verizon Communications, Inc., in New York (2000-2005). Prior to the merger of Bell Atlantic and GTE Corporation, which created Verizon Communications, he was the chairman, president and chief executive officer of CTI MOVIL S.A. (Argentina), a business unit of GTE Corporation (1996 to 2000). Mr. Menascé has also held senior positions at CANTV in Venezuela (1994-1996), Wagner Lockheed, and Alcatel in Brazil (1992-1994), and served as chairman of the board and chief executive officer of GTE Lighting in France (1981-1992). Mr. Menascé currently serves on the boards of directors and is the Chairman of the Executive Committee of Pitney Bowes Inc., a global provider of integrated mail and document management solutions. He is also on the Board of Directors and is a member of the Audit Committee of John Wiley & Sons, Inc., a developer, publisher and seller of products in print and electronic media for educational, professional, scientific, technical, medical and consumer markets. Mr. Menascé is a Co-Chairman of The Taylor Companies, a privately held global investment bank which specializes exclusively in mergers, acquisitions and divestitures. He is also a member of the Board of Directors of Daybreak, a non-profit charitable organization focused on funding research for rare genetic diseases.

Neil S. Novich , , , Chairperson of Compensation and Management Development Committee
Former Chairman, President and Chief Executive Officer, Ryerson, Inc.

Mr. Novich has served as a director of the company since Feb. 24, 2010. He is the former chairman, president and chief executive officer of Ryerson, Inc., a global metals distributor and fabricator. Mr. Novich joined Ryerson in 1994 as chief operating officer, and was named president and CEO in 1995. He served on Ryerson's board from 1994 until 2007, adding chairman to his title in 1999. He remained chairman and CEO until 2007, when the company was sold. Prior to his time at Ryerson, Mr. Novich spent 13 years with Bain & Company, an international management consulting firm, where he spent several years as a partner. He serves on the boards of Analog Devices, Inc., where he chairs the Compensation Committee; Beacon Roofing Supply, where he is chair of the Audit Committee; and W.W. Grainger, Inc., where he is a member of the Audit Committee. Mr. Novich is also a trustee of both the Field Museum of National History and of Children’s Home & Aid in Chicago and is a member of the Visiting Committee to the Physical Sciences Division of the University of Chicago.

Stuart A. Taylor II , , , Chairperson of Mergers and Acquisitions Committee
Chief Executive Officer, The Taylor Group LLC

Mr. Taylor has served as a director of the company since Sept. 26, 2008. Since 2001, he has been the chief executive officer of The Taylor Group LLC in Chicago, a private equity firm focused on creating and acquiring businesses. Mr. Taylor has previously held positions as senior managing director at Bear, Stearns & Co. Inc. (1999-2001), and managing director of CIBC World Markets and head of its Global Automotive Group and Capital Goods Group (1996-1999). He also served as managing director of the Automotive Industry Group at Bankers Trust (1993-1996) following a 10-year position in corporate finance at Morgan Stanley & Co. Incorporated. Mr. Taylor has been a member of the Board of Directors of Ball Corporation since 1999, where he currently serves as Chairman of the Human Resources Committee and is a member of the Audit Committee. Mr. Taylor has been a member of the board of directors of United Stationers Inc. since 2011, where he currently serves as Chairman of the Finance Committee.

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

Mr. Cloues has served as a director of the company since April 2, 2010. He also is a director and non-executive chairman of the board of each of AMREP Corporation, where he is a member of the Audit Committee and Compensation Committee, and Penn Virginia Corporation. Mr. Cloues previously served as a director and as the non-executive chairman of the board of PVR GP, LLC, which was the general partner of PVR Partners, L.P. until its sale in March 2014. He also previously served as chairman of the board of directors and chief executive officer of K-Tron International, Inc., from January 1998, until Hillenbrand acquired K-Tron in April 2010. Prior to joining K-Tron, Mr. Cloues was a senior partner of Morgan, Lewis & Bockius LLP, one of the world's largest law firms. He has been a member of and chaired audit, compensation and nominating committees and has substantial experience with corporate governance issues. Mr. Cloues also serves on the board of trustees of Virtua Health, Inc., a non-profit hospital and health care system, where he chairs the Audit Committee and serves on the Compensation Committee.

Helen W. Cornell , , , Retired Executive Vice President and Chief Financial Officer, Gardner Denver, Inc.

Ms. Cornell has served as a director of the company since Aug. 10, 2011. In November 2010, she retired as executive vice president and CFO of Gardner Denver, Inc., a leading global manufacturer of compressors, blowers, pumps, loading arms and fuel systems for various industrial, medical, environmental, transportation and process applications. During her 22-year tenure with Gardner Denver, Ms. Cornell served in various operating and financial roles, including vice president and general manager of the Fluid Transfer Division and vice president of strategic planning. She chairs the Audit Committee for the Alamo Group Inc., where she is also a member of the Compensation Committee; is on the board of the privately-owned Owensboro Grain Company, where she is Chairman of the Audit Committee and a member of the Executive Committee; and is on the board of the privately-owned Dot Foods, Inc., where she is a member of the Compensation Committee and Chairman of the Audit Committee. Ms. Cornell also serves on the boards of several not-for-profit organizations and is a certified public accountant (CPA).

Mark C. DeLuzio , , , President, Lean Horizons Consulting

Mr. DeLuzio has served as a director of the company since March 31, 2008. He is president and chief executive officer of Lean Horizons Consulting, LLC, a global management consulting business which he founded in 2001. Prior to founding Lean Horizons, he served as vice president, Danaher Business Systems, for Danaher Corporation (1988-2001). Mr. DeLuzio also serves as a member of the advisory board for Central Connecticut State University’s School of Business.

Joy M. Greenway , , , Chief Financial Officer of Global Purchasing and Supply Chain at General Motors

Ms. Greenway has served as a director of the company since February 2013. She currently serves as Chief Financial Officer of the Global Purchasing and Supply Chain at General Motors, having served in that position since June 2014. Prior to that, she served as Senior Vice President of Visteon Corporation, a Tier 1 automotive systems supplier (2000-2013). Prior to joining Visteon, Ms. Greenway was employed as the Director, Manufacturing for United Technologies Corporation (1995-2000). Before United Technologies Corporation, Ms. Greenway was employed by GE Industrial Power Systems as a Materials Manager (1994-1995) and served in various management positions at GE Aerospace/Martin Marietta (1982-1994).

Thomas H. Johnson , , , Chairman, Johnson Consulting Group

Mr. Johnson has served as a director of the company since March 31, 2008. He founded Johnson Consulting Group, a consulting firm focused on the death care industry. Prior to founding Johnson Consulting, he founded and served as president and chief executive officer of Prime Succession. Before Prime Succession, he served in a variety of other capacities in the death care profession, including as an executive of Batesville Casket Company. Mr. Johnson is the sole owner of Johnson Investment Group, LLC, which owns and operates two funeral homes in the Phoenix, Arizona, vicinity. He is also a 25 percent owner, and the managing member, of Fire and Stone Group, LLC, which owns and operates a funeral home in Batesville, Indiana. Mr. Johnson currently serves on the board of Great Western Life Insurance and had previously served on the board of the Funeral Service Foundation (2004-2010).

Gary Collar , , , Senior Vice President, General Manager of Asia Pacific for AGCO Corporation

Gary Collar is the Senior Vice President and General Manager of Asia Pacific region for AGCO Corporation, a world leader in the development, manufacture and marketing of agricultural machinery and solutions. Mr. Collar is responsible for all activities and all brands within the region, which includes China, India, the Far East and Australia - New Zealand. In addition, Mr. Collar leads the development of Business, Distribution Structures and Investments in China for AGCO and has responsibility for AGCO’s global sales and marketing functions. He was appointed to his current position in January 2012. Mr. Collar is currently serving on the Board of Directors of Tractors and Equipment Ltd., Chennai, India; a manufacturer and distributor of AGCO licensed products in which AGCO has a minority holding. He is also serving on the Board of Directors of AGCO Finance, a joint venture between AGCO and De Lage Landen, which operates as a global source for wholesale and retail finance solution for AGCO’s customers. Mr. Collar previously served as Senior Vice President and General Manager of Europe, Africa, Middle East, Australia and New Zealand from 2004 to December 2011. Prior to that appointment, Mr. Collar was Vice President of Market Development, Worldwide for the Challenger Division, after joining AGCO in 2002. Mr. Collar has previously held various senior management positions within several divisions at ZF Friedrichshafen A.G. between 1994 and 2002. These assignments included President and CEO of the company’s Joint Venture producing steering systems for the North American automotive market, and Vice President, Business Development for the automotive group. Prior to this, he was employed by Caterpillar Incorporated.
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