BOARD OF DIRECTORS Stuart A. Taylor II Eduardo R. Menascé F. Joseph Loughrey Kenneth A. Camp James A. Henderson Ray J. Hillenbrand William J. Cernugel Edward B. Cloues II Helen W. Cornell Mark C. DeLuzio W August Hillenbrand Thomas H. Johnson Neil S. Novich Ray J. Hillenbrand (2,3) Chairperson, Hillenbrand, Inc. James A. Henderson (2,3) Vice Chairperson, Hillenbrand, Inc. Chairperson of Compensation and Management Development Committee Retired President, Chairman and CEO, Cummins Inc. Kenneth A. Camp President and CEO, Hillenbrand, Inc.  F. Joseph Loughrey (2,3) Chairperson of Nominating/  Corporate Governance Committee Retired President and Chief Operating Officer,  Cummins Inc. Eduardo R. Menascé (1,3) Chairperson of Audit Committee Retired President, ESG, Verizon Communications  Stuart A. Taylor II (1,3,4) Chairperson of Mergers and Acquisitions Committee  Chief Executive Officer, The Taylor Group LLC  William J. Cernugel (1,3)* Retired Senior Vice President and Chief Financial Officer, Alberto-Culver Company Edward B. Cloues II (4) Former Chairman and Chief Executive Officer,  K-Tron International Helen W. Cornell (1,3,4) Retired Executive Vice President and Chief Financial Officer, Gardner Denver, Inc. Mark C. DeLuzio (2,3,4) President, Lean Horizons Consulting W August Hillenbrand Chief Executive Officer, Hillenbrand Capital Partners  Thomas H. Johnson (1,3,4) Chairman, Johnson Consulting Group Neil S. Novich (2,3,4) Former Chairman, President and Chief Executive Officer, Ryerson, Inc. (1) Audit Committee (2) Compensation and Management Development Committee (3) Nominating/Corporate Governance Committee (4) Mergers and Acquisitions Committee *  Mr. Cernugel has announced his retirement and will not stand  for re-election at the Annual Meeting Feb. 22, 2012. PROCESS EQUIPMENT GROUP OFFICERS HILLENBRAND OFFICERS BATESVILLE OFFICERS Rotex K-Tron Size Reduction Group Dorit Bannett Vice President and Chief Financial Officer Mark L. Kohler President Robert W. Dieckman Vice President and Chief Financial Officer William J. Herkamp President Robert E. Wisniewski Vice President and Chief Financial Officer Kevin C. Bowen President Joe A. Raver President, Process Equipment Group Theodore S. Haddad, CPA Vice President and Treasurer Darryl M. Maslar Vice President, Enterprise Information Systems Hinesh B. Patel Vice President, New Business Development Jan M. Santerre Vice President, Lean Business Kimberly K. Dennis President Jason L. Burlage Vice President and General Manager, Options® Anthony S. Casablanca Vice President, Supply Chain Michael L. DiBease Vice President, Marketing Christopher H. Trainor Vice President and Chief Financial Officer Troy J. Turner Vice President and General Manager, Vaults Philip C. Waddell Vice President, Human Resources and Administration Elizabeth E. Dreyer, CPA Vice President, Controller and  Chief Accounting Officer Diane R. Bohman, CPA Vice President, Strategy Richard S. Barnett Vice President, Associate General Counsel and Assistant Secretary John R. Zerkle Senior Vice President, General Counsel and Secretary P. Douglas Wilson Senior Vice President and Chief Administrative Officer Kimberly K. Dennis Senior Vice President Joe A. Raver Senior Vice President Cynthia L. Lucchese Senior Vice President and Chief Financial Officer Kenneth A. Camp President and Chief Executive Officer Annual Report Design by Curran & Connors, Inc. / www.curran-connors.com