People: Hillenbrand, Inc. (HI)

HI on New York Consolidated

18.77USD
4:01pm EST
Price Change (% chg)

$0.17 (+0.91%)
Prev Close
$18.60
Open
$18.73
Day's High
$18.93
Day's Low
$18.59
Volume
224,856
Avg. Vol
273,911
52-wk High
$21.12
52-wk Low
$14.64

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Summary

Name Age Since Current Position
Hillenbrand, Ray 75 2008 Chairperson of the Board
Camp, Kenneth 64 2008 President, Chief Executive Officer, Director
Lucchese, Cynthia 48 2008 Chief Financial Officer, Senior Vice President
Zerkle, John 55 2008 Senior Vice President, General Counsel, Secretary
Wilson, Paul 57 2008 Senior Vice President - Human Resources
Raver, Joe 43 2008 Senior Vice President
Haddad, Theodore 45 2008 Vice President, Chief Accounting Officer, Controller
Santerre, Jan 48 2008 Vice President - Lean Business
Patel, Hinesh 41 2008 Vice President - Strategy and Business Development
Hillenbrand, W. August 69 2008 Director
Menasce, Eduardo 64 2008 Director
Henderson, James 75 2008 Director
Cernugel, William 67 2008 Director
DeLuzio, Mark 53 2008 Director
Johnson, Thomas 59 2008 Director
Taylor, Stuart 49 2008 Director
Loughrey, F. Joseph 60 2009 Director
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Biographies

Name Description
Hillenbrand, Ray Ray J. Hillenbrand has been Chairperson of the Board of Hillenbrand, Inc. since February 8, 2008. He previously served as a director of Hillenbrand Industries, Inc., the former parent corporation of the Company, from 1970 until March 31, 2008. He served as that company’s Chairman of the Board from January 17, 2001 until March 31, 2006. He is engaged in the management of personal and family investments. Mr. Hillenbrand was employed by and active for 19 years in the management of Hillenbrand Industries prior to his resignation as Senior Vice President and member of the Office of the President in 1977. Mr. Hillenbrand is President of Dakota Charitable Foundation and serves as a member of the Board of Trustees of The Catholic University of America, Washington, D.C.
Camp, Kenneth Kenneth A. Camp has served as a Director and as President and Chief Executive Officer of Hillenbrand, Inc. since February 8, 2008. Mr. Camp previously served as President of Batesville Casket Company, Inc. (“Batesville”) from May 1, 2001 until June 16, 2008. He continues to serve as Chairman and Chief Executive Officer of Batesville. Mr. Camp previously held various positions with the former parent corporation, Hillenbrand Industries, Inc., commencing October 8, 2001. He served as Senior Vice President of that company from October 1, 2006 until his resignation from that position on March 31, 2008. He also has held various positions at Batesville including Vice President/General Manager of Operations from 1995 to 2000; Vice President, Sales and Service; Vice President, Marketing; and Vice President, Strategic Planning. Mr. Camp also serves on the boards of the Manufacturers Alliance/MAPI and the Funeral Service Foundation.
Lucchese, Cynthia Ms. Cynthia L. Lucchese is Chief Financial Officer, Senior Vice President of Hillenbrand, Inc. effective February 8, 2008. From 2005 to 2007, she served as Senior Vice President and Chief Financial Officer for Thoratec Corporation. Prior to that, she worked 10 years for Guidant Corporation, now a part of Boston Scientific Corporation, in a variety of senior finance roles, including Vice President and Treasurer, Corporate Controller and Chief Accounting Officer, and Vice President of Finance and Administration of the Guidant Sales Corporation. Ms. Lucchese was also previously employed by Eli Lilly and Company and Ernst & Young LLP.
Zerkle, John Mr. John R. Zerkle is Senior Vice President, General Counsel, Secretary of Hillenbrand, Inc. effective February 8, 2008. Most recently, Mr. Zerkle served as Vice President and General Counsel of Batesville Casket since March 2004. From September 2002 to February 2004, Mr. Zerkle served as Vice President and General Counsel of Forethought Financial Services, Inc., then a subsidiary of Hill-Rom. He also served as Compliance Officer for Forethought Investment Management, Inc. Prior to joining Forethought, Mr. Zerkle was in private practice for twenty years, where he focused his practice on corporate, securities, regulatory, and banking law matters.
Wilson, Paul Mr. Paul Douglas Wilson is Senior Vice President - Human Resources of Hillenbrand, Inc. effective March 14, 2008. Most recently Mr. Wilson served as Vice President Worldwide Merger Integration for Boston Scientific Corporation, following the close of the merger between Boston Scientific and Guidant Corporation in 2006. Mr. Wilson joined Guidant Corporation in 2002 and served as Vice President of Human Resources, the chief human resources officer. Prior to Guidant, Mr. Wilson was president and a principal of Ronald Blue & Co., a privately held firm providing financial planning, investment management, tax planning and philanthropic counsel. Mr. Wilson began his career with Eli Lilly and Company, where he spent 20 years in a variety of increasingly senior executive human resource roles.
Raver, Joe Mr. Joe A. Raver is Senior Vice President of Hillenbrand, Inc. He was elected President and Chief Operating Officer of Batesville Casket, effective June 15, 2008, and Senior Vice President of Hillenbrand on July 15, 2008. Most recently, Mr. Raver served as Vice President and General Manager of the Respiratory Care Division of Hill-Rom, a global provider of medical equipment and services. He joined Hill-Rom in 2004 as Vice President of Strategy and Shared Services. Prior to joining Hill-Rom, Mr. Raver spent 10 years in a variety of leadership positions at Batesville Casket and Hill-Rom, culminating in being named Vice President of Logistics at Batesville Casket in 2002.
Haddad, Theodore Mr. Theodore S. Haddad, Jr. is Vice President, Controller and Chief Accounting Officer of Hillenbrand, Inc. on February 8, 2008. Prior to joining Hillenbrand, Mr. Haddad served as Senior Manager in the Audit and Business Advisory Services Group of PricewaterhouseCoopers, LLP since July 2002. Prior to this, Mr. Haddad served as a Senior Manager in the audit group of Arthur Andersen, LLP, having been with that firm since July 1991. Mr. Haddad is a Certified Public Accountant and Certified Management Accountant.
Santerre, Jan Ms. Jan M. Santerre is Vice President - Lean Business of Hillenbrand, Inc since December 1, 2008. Prior to accepting her position with Hillenbrand, Ms. Santerre served as Vice President of Operations Hydraulics Group for Parker Hannifin Corporation, a position she had held since April 2005. From 2003 to 2005, Ms. Santerre served as Parker Hannifin’s Vice President of Lean Enterprise and Quality, where she developed and deployed the Parker Lean System. Prior to that, Ms. Santerre was with Delphi Automotive Systems and General Motors for 18 years with responsibilities in engineering, quality, and manufacturing, culminating in executive operations roles.
Patel, Hinesh Mr. Hinesh B. Patel is Vice President, Strategy and Business Development of Hillenbrand, Inc. effective August 18, 2008. Prior to accepting his current position with Hillenbrand, Mr. Patel served as Director of Strategy and Business Development for Honeywell International Inc., a position he had held since April 2007. Prior to joining Honeywell International Inc., Mr. Patel held other management roles in business development, strategy, and operations with Milliken & Company, Caspian Networks Inc., Eaton Corporation, and Arthur D. Little.
Hillenbrand, W. August W August Hillenbrand has served as a Director of Hillenbrand, Inc. since February 8, 2008. Mr. Hillenbrand also is a director of Hill-Rom Holdings, Inc., the former parent company (previously named Hillenbrand Industries, Inc.) having served on that board since 1972. He served as that company’s Chief Executive Officer from 1989 until 2000 and as President from 1981 until 1999. Prior to his retirement in December 2000, Hillenbrand Industries, Inc. had employed Mr. Hillenbrand throughout his business career. Mr. Hillenbrand is a board member of the Ocean Reef Medical Center and of the Ocean Reef Medical Center Foundation. Mr. Hillenbrand is the Chief Executive Officer of Hillenbrand Capital Partners, an unaffiliated family investment partnership.
Menasce, Eduardo Eduardo R. Menasce has served as a Director of Hillenbrand, Inc. since February 8, 2008. Mr. Menascé also is a director of Hill-Rom Holdings, Inc. (formerly Hillenbrand Industries, Inc.), the former parent corporation of the Company, having served on that board since 2004. He is the retired President of the Enterprise Solutions Group for Verizon Communications, Inc., New York City, New York. Prior to the merger of Bell Atlantic and GTE Corporation, which created Verizon Communications, he was the Chairman, President and Chief Executive Officer of CTI MOVIL S.A. (Argentina), a business unit of GTE Corporation, from 1996 to 2000. Mr. Menascé has also held senior positions at CANTV in Venezuela and Wagner Lockheed and Alcatel in Brazil, and from 1981 to 1992 served as Chairman of the Board and Chief Executive Officer of GTE Lighting in France. He earned a Bachelor’s degree in Industrial Engineering from Universidad Pontificia Catolica de Rio de Janeiro and a Master’s degree in Business Administration from Columbia University. Mr. Menascé currently serves on the boards of directors of Pitney Bowes Inc., a global provider of integrated mail and document management solutions, John Wiley & Sons, Inc., a developer, publisher and seller of products in print and electronic media for educational, professional, scientific, technical, medical, and consumer markets, and KeyCorp, one of the nation’s major bank-based financial service companies.
Henderson, James James A. Henderson has served as a Director of Hillenbrand, Inc. since March 31, 2008. Mr. Henderson was Chairman of the Board and Chief Executive Officer of Cummins Inc. prior to his retirement in December 1999. Mr. Henderson is a director of Nanophase Technologies Corporation. Mr. Henderson also currently serves as Chairman of The Culver Educational Foundation Board of Trustees and was a member of the Princeton University Board of Trustees and served as Chairman of the Executive Committee for the university. He has previously served as a director of AT&T Inc., International Paper Company, Rohm and Haas Company and Ryerson, Inc.
Cernugel, William William J. Cernugel has served as a Director of Hillenbrand, Inc. since March 31, 2008. Mr. Cernugel was Senior Vice President and Chief Financial Officer of Alberto-Culver Company from May 2000 until his retirement in March 2007. Prior to that, he served in various other financial capacities for Alberto-Culver Company including Senior Vice President, Finance. Mr. Cernugel also serves on several not-for-profit boards. He is currently a board member and chairman of the Audit and Finance Committee of the Rehabilitation Institute of Chicago. Mr. Cernugel is also a board member and Secretary-Treasurer of Gottlieb Memorial Foundation and until June 2008 was a board member of Gottlieb Health Resources, Inc. and chairman of its Audit and Finance Committee. Mr. Cernugel was on the Board of Directors and a member of the Audit Committee of the Illinois CPA Society from 2007 to 2009. Mr. Cernugel is a Certified Public Accountant.
DeLuzio, Mark Mark C. DeLuzio has served as a Director of Hillenbrand, Inc. since March 31, 2008. He is President and Chief Executive Officer of Lean Horizons Consulting, LLC, a global management consulting business which he founded in 2001. Prior to founding Lean Horizons, he served as Vice President, Danaher Business Systems for Danaher Corporation. Mr. DeLuzio serves as an advisory board member for Central Connecticut State University’s School of Engineering and Technology and the School of Business.
Johnson, Thomas Thomas H. Johnson has served as a Director of Hillenbrand, Inc. since March 31, 2008. Mr. Johnson founded and currently serves as Chairman of Johnson Consulting Group, a consulting firm focused on the death care industry. Prior to founding Johnson Consulting, he founded and served as Chairman of Prime Succession. Before Prime Succession, he served in a variety of other capacities in the death care profession including as an executive of Batesville. Mr. Johnson is the sole owner of Johnson Investment Group, LLC, which company owns and operates two funeral homes in the Phoenix, Arizona vicinity. Mr. Johnson is also a 25% owner, and the managing member, of Fire and Stone Group, LLC which company owns and operates a funeral home in Batesville, Indiana. Mr. Johnson currently serves on the boards of the Funeral Service Foundation and Great Western Life Insurance.
Taylor, Stuart Stuart A. Taylor, II has served as a Director of the Hillenbrand, Inc. since September 26, 2008. Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC in Chicago, a private equity firm focused on creating and acquiring businesses in partnership with women and minority entrepreneurs. He has previously held positions as Senior Managing Director at Bear, Stearns & Co. Inc., and Managing Director and head of CIBC World Market’s Global Automotive Group and Capital Goods Group. He also served as Managing Director of the Automotive Industry Group at Bankers Trust following a 10 year position at Morgan Stanley & Co. Incorporated in Corporate Finance. Mr. Taylor has been a member of the board of directors for Ball Corporation since 1999, where he currently serves as Chairman of the Human Resources Committee.
Loughrey, F. Joseph F. Joseph Loughrey has served as a Director of Hillenbrand, Inc. since February 11, 2009. On April 1, 2009, he retired from Cummins, Inc. after serving at Cummins in a variety of roles for 35 years, most recently as Vice Chairman of the Board of Directors and the company’s President and Chief Operating Officer. Mr. Loughrey serves on a number of boards, including as Chairman for Conexus Indiana, Chairman for Energy System Network, and as a member of the boards of Sauer-Danfoss, AB SKF, Vanguard Group, Lumina Foundation for Education and the Columbus Community Education Coalition.

Insider Trading

Name Shares Traded Price
LUCCHESE CYNTHIA L 732 $19.28
LUCCHESE CYNTHIA L 1,943 $19.28
HILLENBRAND W AUGUST 60,000 $16.69
CAMP KENNETH A 582 $19.19
ZERKLE JOHN R 289 $19.19
CAMP KENNETH A 1,869 $0.00
HADDAD THEODORE S 83 $19.19
ZERKLE JOHN R 935 $19.19
HADDAD THEODORE S 269 $0.00
WILSON P DOUG 25,590 $0.00
PATEL HINESH 7,527 $0.00
CAMP KENNETH A 126,585 $0.00
LUCCHESE CYNTHIA L 29,232 $0.00
SANTERRE JAN M 15,177 $0.00
ZERKLE JOHN R 27,547 $0.00
RAVER JOE ANTHONY 38,886 $0.00
HILLENBRAND RAY J 2,964 $0.00
CAMP KENNETH A 21,760 $19.93
CAMP KENNETH A 21,760 $16.69
CAMP KENNETH A 5,440 $19.00
CAMP KENNETH A 5,440 $13.77
LOUGHREY F JOSEPH 2,900 $16.37
LOUGHREY F JOSEPH 100 $16.36
HILLENBRAND W AUGUST 92 $0.00
HILLENBRAND W AUGUST 2,536 $0.00
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