Corporate Governance Documents

Code of Ethical Business Conduct

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Articles of Incorporation

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By-Laws

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Corporate Governance Standards

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Corporate Policies

Supply Chain Transparency Policy

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Supplier Diversity Policy

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Conflict Minerals Policy

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Global Anti-Corruption Policy

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Human Rights Policy

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Global Environmental Policy

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Supplier Standards

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Health and Safety Policy

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Privacy Notice for Suppliers

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Adoption of Hillenbrand Supply Chain Transparency Policy

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Insider Trading and Disclosure Policy

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Clawback Policy

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Committee Charters

Audit Committee

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Nominating/Corporate Governance Committee

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Compensation and Management Development Committee

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Mergers and Acquisitions Committee

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Position Descriptions

Chairperson

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Vice Chairperson

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Board of Directors

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Committee Chairpersons

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Committee Vice Chairpersons

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