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Orders issued by the U.S. District Judge March 27, 2009:

Memoranda and recommendations of the magistrate judge issued Nov. 24, 2008:

   
         
 

Management

Ken CampKenneth 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.

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Cindy LuccheseJoe A. Raver
President, Batesville Casket Company
Senior Vice President, Hillenbrand, Inc.

Joe became president of Batesville Casket Company in June of 2008. He had previously served as vice president and general manager of the respiratory care division of Hill-Rom Holdings, a leading global provider of medical equipment and services. Joe joined Hill-Rom in 2004 as vice president of strategy and shared services. Prior to joining Hill-Rom, Raver spent 10 years in a variety of leadership positions at Batesville Casket Company and Hillenbrand Industries.

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Cindy LuccheseCynthia 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.

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Doug WilsonP. 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.

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John ZerkleJohn 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.

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Ted HaddadTheodore S. Haddad, CPA
Vice President, Controller and 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.

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Mark LanningMark 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.

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Ted HaddadHinesh Patel
Vice President, Business Development and Strategy

Hinesh became vice president of business development and strategy in September of 2008. He most recently served as director of strategy and business development for Honeywell, where he started his career as a manufacturing process engineer. In the intervening years, Patel held management roles in strategy and development at Milliken & Company, Caspian Networks, Eaton Corporation and Arthur D. Little.

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Jan SanterreJan Santerre
Vice President, Lean Business

Jan joined the company as vice president of lean business in December 2008. She most recently served as vice president of operations in Parker Hannifin Corporation’s hydraulics group, where she oversaw and improved performance in several North American operations. Prior to that, Jan was vice president of the lean enterprise and quality, where she developed and deployed the Parker Lean System. Santerre developed her lean knowledge and experience through managerial roles during her 18 years with Delphi Automotive Systems and General Motors.

   
 
       

 
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