Corporate Governance Documents
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• Code of Ethical Business Conduct
• Corporate Governance Standards
• Committee Charters
	-	Audit Committee
	-	Nominating/Corporate Governance Committee
	-	Finance Committee
	-	Compensation and Management Development Committee
• Position Descriptions
	-	Chairman
	-	Vice Chairman
	-	Board of Directors
	-	Committee Vice Chairman
• Articles of Incorporation
• Hillenbrand By-Laws
• Certifications