Corporate Information

Board of Directors

Helen W. Cornell (1, 2, 4, 5, 6)
Chairperson and Chairperson of the Nominating/Corporate Governance Committee President and Chief Executive Officer and Chairman of the Board, Owensboro Grain Company

Gary L. Collar (4, 5)
Chairperson of Compensation and Management Development Committee Retired Senior Vice President and General Manager, Asia Pacific and Africa Region, AGCO Corporation

Joy M. Greenway (3, 5)
Retired Executive Director of Global Business Solutions, General Motors

Daniel C. Hillenbrand (3, 5)
Founder and Managing Partner, Clear Water Capital Partners, LLC

Neil S. Novich (3, 5, 6)
Chairperson of Audit Committee Former Chairman, President and Chief Executive Officer, Ryerson, Inc.

Dennis W. Pullin (4, 5)
President and Chief Executive Officer, Virtua Health

Jennifer W. Rumsey (4, 5)
President and Chief Executive Officer, Cummins, Inc.

Kimberly K. Ryan
President and Chief Executive Officer, Hillenbrand, Inc.

Inderpreet Sawhney (3, 5)
Group General Counsel and Chief Compliance Officer, Infosys Ltd.

Stuart A. Taylor, II (4, 5, 6)
Chairperson of Mergers & Acquisitions Committee Chief Executive Officer, The Taylor Group LLC

(1) As previously disclosed, F. Joseph Loughrey, the Company's former Chairperson, announced that he would retire no later than the 2023 Annual Meeting of shareholders, and he retired effective January 10, 2023 (2) Ms. Cornell has been elected to become Chairperson of the Board effective upon the retirement of Mr. Loughrey (3) Audit Committee (4) Compensation and Management Development Committee (5) Nominating/Corporate Governance Committee (6) Mergers & Acquisitions Committee

Hillenbrand Officers

Kimberly K. Ryan
President and Chief Executive Officer

Robert M. VanHimbergen
Senior Vice President, Chief Financial Officer

Ling An-Heid
Senior Vice President and President, Mold-Masters

Aneesha Arora
Senior Vice President, Chief Human Resources Officer

Ulrich Bartel
Senior Vice President and President, Advanced Process Solutions and Coperion

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

Michael M. Jones
Senior Vice President and President, Milacron Injection Molding & Extrusion

Leo J. Kulmaczewski, Jr.
Senior Vice President, Operations Center of Excellence and HOM

Carole A. Phillips
Senior Vice President, Chief Procurement Officer

Bhavik N. Soni
Senior Vice President, Chief Information Officer

Christopher H. Trainor
Senior Vice President and President, Batesville

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

Megan A. Walke
Vice President, Chief Accounting Officer

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: Sam Mynsberge Senior Director, Investor Relations
Phone: (812) 931-5036
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 Friday, February 24, 2023, at Hillenbrand's headquarters at One Batesville Boulevard, Batesville, Indiana.

Independent Auditors

Ernst & Young LLP
221 E. Fourth St., Suite 2900
Cincinnati, Ohio 45202
Phone: (513) 612-1400

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.

Computershare
P.O. Box 505005
Louisville, KY 40233-5005
By Overnight Delivery:

By Overnight Delivery:
Computershare
462 South 4th Street, Suite 1600
Louisville, KY 40202
Toll-free (877) 745-9349