Corporate Information

F. Joseph Loughrey ^{(2, 3)}

Chairperson, Hillenbrand, Inc.

Chairperson of Nominating/ Corporate Governance Committee

Retired President and Chief Operating Officer,

Cummins, Inc.

Gary L. Collar ^{(2, 3)}

Retired Senior Vice President and General Manager, Asia Pacific and Africa Region,

AGCO Corporation

Helen W. Cornell ^{(2, 3, 4)}

Chairperson of Compensation and Management Development Committee

President and Chief Executive Officer and Chairman of the Board,

Owensboro Grain Company

Joy M. Greenway ^{(1, 3)}

Retired Executive Director of Global Business Solutions,

General Motors

Daniel C. Hillenbrand ^{(1, 3)}

Founder and Managing Partner,

Clear Water Capital Partners, LLC

Neil S. Novich ^{(1, 3, 4)}

Chairperson of Audit Committee

Former Chairman, President and Chief Executive Officer,

Ryerson, Inc.

Dennis W. Pullin ^{(2, 3)}

President and Chief Executive Officer,

Virtua Health

Jennifer W. Rumsey ^{(2, 3)}

President and Chief Operating Officer,

Cummins, Inc.

Kimberly K. Ryan

President and Chief Executive Officer,

Hillenbrand, Inc.

Inderpreet Sawhney ^{(1, 3)}

Group General Counsel and Chief Compliance Officer,

Infosys Ltd.

Stuart A. Taylor, II ^{(2, 3, 4)}

Chairperson of Mergers & Acquisitions Committee

Chief Executive Officer,

The Taylor Group LLC

(1) Audit Committee

(2) Compensation and Management Development Committee

(3) Nominating/Corporate Governance Committee

(4) Mergers & Acquisitions Committee

Kimberly K. Ryan

President and Chief Executive Officer

Kristina A. Cerniglia

Senior Vice President and Chief Financial Officer

Ling An-Heid

Senior Vice President and President,

Mold-Masters

Ulrich Bartel

Senior Vice President and President,

Coperion

Peter S. Dyke

Senior Vice President and Chief Human Resources Officer

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

Christopher H. Trainor

Senior Vice President and President,

Batesville

J. Michael Whitted

Senior Vice President, Strategy and Corporate Development

Michael D. Prado

Vice President,

Global Supply Management and Chief Procurement Officer

Bhavik N. Soni

Vice President and Chief Information Officer

Andrew S. Kitzmiller

Vice President, Chief Accounting Officer and Controller

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

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 Thursday, February 10, 2022, at Hillenbrand’s headquarters at One Batesville Boulevard, Batesville, Indiana.

Independent Auditors

Ernst & Young LLP
211 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:
Computershare
462 South 4th Street, Suite 1600
Louisville, KY 40202

Toll-free (877) 745-9349