Board of Directors

F. JOSEPH LOUGHREY

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


JOE A. RAVER

President and CEO, Hillenbrand
President, Hillenbrand Advanced Process Solutions


GARY L. COLLAR

Senior Vice President, General Manager of Asia Pacific and Africa (APA), AGCO Corporation


HELEN W. CORNELL

Chairperson of Compensation and Management Development Committee

President and CEO and Chairman of the Board of Owensboro Grain Company


JOY M. GREENWAY

Executive Director of Global Business Solutions, General Motors


DANIEL C. HILLENBRAND

Founder and Managing Partner, Clear Water Capital Partners, LLC
Managing Partner, Generations Company, L.P.
Managing Partner, Legacy Company
Chairman, Able Manufacturing and Assembly, LLC

Chairman, Nambé, LLC


THOMAS H. JOHNSON

Chairman, Johnson Consulting Group

Founder, Former President and CEO, Prime Succession


NEIL S. NOVICH

Chairperson of Audit Committee
Former Chairman, President and Chief Executive Officer, Ryerson, Inc.


JENNIFER W. RUMSEY

President and Chief Operating Officer, Cummins Inc.


STUART A. TAYLOR II

Chairperson of Mergers and Acquisitions Committee
Chief Executive Officer, The Taylor Group LLC