Kenneth A. Camp
President, Chief Executive Officer and Director
Ken was elected president and chief executive officer of Batesville Casket Company May 1, 2001, and as president, CEO and director of Hillenbrand, Inc., March 31, 2008, the date of the company's separation from Hillenbrand Industries, Inc. He had previously served as senior vice president of Hillenbrand Industries, Inc., since Oct. 1, 2006, and as vice president before that. In his 27 years with Hillenbrand Industries, Ken held various positions at Batesville Casket Company, including vice president/general manager of operations; vice president, sales and service; vice president, marketing; and vice president, strategic planning.

Cynthia L. Lucchese
Senior Vice President and Chief Financial Officer
Cindy joined the company as vice president and chief financial officer in January 2008. Previously, she had served as senior vice president and chief financial officer for Thoratec Corporation. Prior to that, she worked for Guidant Corporation in a variety of senior financial roles, including vice president and treasurer, vice president of finance and administration of the Guidant Sales Corporation, and corporate controller and chief accounting officer.

John R. Zerkle
Senior Vice President, General Counsel and Secretary
John became senior vice president, general counsel and secretary of the company March 31, 2008. Previously, he had served as vice president and general counsel of Batesville Casket Company since 2004. From September 2002 to February 2004, John served as vice president and general counsel of Forethought Financial Services, Inc., then a subsidiary of Hillenbrand Industries, Inc.. He also served as compliance officer for Forethought Investment Management, Inc. Prior to joining Forethought, John was in private practice for 20 years, where he focused his practice on corporate, securities, regulatory and banking law matters.

P. Douglas Wilson
Senior Vice President, Human Resources
Doug joined the company as senior vice president of Human Resources in March 2008. He had spent the previous year assisting senior executives in strategy execution and leadership development. Prior to that, Doug was vice president for worldwide merger integration at Boston Scientific Corporation, having served as vice president of human resources for Guidant Corporation prior to the merger of the two companies in 2006. He served as president of Ronald Blue & Co., a privately held financial services company and, before that, spent 20 years with Eli Lilly and Company, where he held numerous executive positions.

Theodore S. Haddad, CPA
Chief Accounting Officer
Ted joined the company as the chief accounting officer in 2007. Previously, he had served as a senior manager in the Audit and Business Advisory Services group of PricewaterhouseCoopers, LLP, and in a similar position at Arthur Andersen, LLP, before that.

Mark R. Lanning, CPA
Vice President, Treasury, Investor Relations and Communications
In March 2008, Mark became vice president of treasury, investor reslations and communications for Hillenbrand, Inc. He had previously spent more than 20 years with Hillenbrand Industries, most recently as vice president and treasurer. Prior to that, Mark served as a senior audit manager with Ernst & Young, LLP.