People: Hillenbrand Inc (HI.N)
HI.N on New York Stock Exchange
24.86USD
1 Aug 2013
24.86USD
1 Aug 2013
Price Change (% chg)
$0.07 (+0.28%)
$0.07 (+0.28%)
Prev Close
$24.79
$24.79
Open
$24.89
$24.89
Day's High
$25.11
$25.11
Day's Low
$24.80
$24.80
Volume
56,636
56,636
Avg. Vol
70,962
70,962
52-wk High
$25.53
$25.53
52-wk Low
$16.95
$16.95
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
F. Joseph Loughrey |
64 | 2013 | Independent Chairman of the Board |
Kenneth Camp |
67 | 2008 | President, Chief Executive Officer, Director |
Cynthia Lucchese |
52 | 2008 | Chief Financial Officer, Senior Vice President |
Paul Wilson |
60 | 2011 | Senior Vice President, Chief Administrative Officer |
John Zerkle |
58 | 2008 | Senior Vice President, General Counsel, Secretary |
Kimberly Dennis |
45 | 2011 | Senior Vice President, President - Batesville Services |
Scott George |
59 | 2012 | Senior Vice President - Corporate Development |
Joe Raver |
47 | 2013 | President, Chief Executive Officer, Director |
Elizabeth Dreyer |
51 | 2010 | Chief Accounting Officer, Vice President, Controller |
Diane Bohman |
42 | 2011 | Vice President - Corporate Strategy |
Jan Santerre |
51 | 2008 | Vice President - Lean Business |
Edward Cloues |
65 | 2011 | Director |
Joy Greenway |
52 | 2013 | Director |
W. August Hillenbrand |
72 | 2008 | Director |
Helen Cornell |
54 | 2011 | Independent Director |
Mark DeLuzio |
56 | 2008 | Independent Director |
Thomas Johnson |
62 | 2008 | Independent Director |
Eduardo Menasce |
67 | 2008 | Independent Director |
Neil Novich |
58 | 2010 | Independent Director |
Stuart Taylor |
52 | 2008 | Independent Director |
Biographies
| Name | Description |
|---|---|
F. Joseph Loughrey |
Mr. F. Joseph Loughrey is Independent Chairman of the Board of Hillenbrand Inc. He has served as a director of the Company since February 11, 2009. On April 1, 2009, he retired from Cummins Inc. after serving in roles for 35 years, most recently as Vice Chairman of the Board of Directors and as the company’s President and Chief Operating Officer. Mr. Loughrey served on the Board of Directors of Cummins from July 2005 until May 2009. He has also served as a director of Sauer-Danfoss, Inc. (2000-2010). Mr. Loughrey currently serves on a number of boards, including as a member of the Boards of AB SKF, Vanguard Group, Lumina Foundation for Education, the V Foundation for Cancer Research, and Oxfam America. He is past chairman and a current member of the Advisory Council to the College of Arts & Letters at The University of Notre Dame, where he also serves on the Advisory Board to the Kellogg Institute for International Studies. |
Kenneth Camp |
Mr. Kenneth A. Camp is no longer President, Chief Executive Officer, Director of Hillenbrand Inc., effective September 6, 2013. He has served as a director and as President and Chief Executive Officer of the Company since February 8, 2008. Mr. Camp previously served as President of Batesville Casket Company, Inc. (“Batesville”) from May 1, 2001, until June 16, 2008. Mr. Camp previously held positions with 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, in connection with the Company’s spin-off from former parent. Mr. Camp has also held various positions at Batesville since beginning his business career with that company in 1981, including Senior 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 National Association of Manufacturers. |
Cynthia Lucchese |
Ms. Cynthia L. Lucchese is Chief Financial Officer, Senior Vice President of Hillenbrand Inc., since 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 previously employed by Eli Lilly and Company and Ernst & Young LLP. |
Paul Wilson |
Mr. Paul Douglas Wilson is Senior Vice President, Chief Administrative Officer of Hillenbrand Inc., since January 3, 2011. Prior to that, Mr. Wilson served as Senior Vice President, Human Resources effective March 14, 2008. Prior to joining Hillenbrand, 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 senior executive human resource roles. |
John Zerkle |
Mr. John R. Zerkle is Senior Vice President, General Counsel, Secretary of Hillenbrand, Inc., since February 8, 2008. Mr. Zerkle had served as Vice President and General Counsel of Batesville 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 served as Compliance Officer for Forethought Investment Management, Inc. Prior to joining Forethought, Mr. Zerkle was in private practice for 20 years, where he focused his practice on corporate, securities, regulatory, and banking law matters. |
Kimberly Dennis |
Ms. Kimberly K. Dennis is Senior Vice President, President - Batesville Services of Hillenbrand, Inc., since April 4, 2011. She served as Senior Vice President, North America Post-Acute Care of Hill-Rom. Prior to that, she held Vice President roles at Hill-Rom its Turnaround Program, Shared Services and Information Technology from 2005 to 2007. Prior to 2005, Ms. Dennis served in a number of senior roles within Hillenbrand Industries and its subsidiaries including Vice President, Shared Services; Batesville Casket Vice President, Business Information Systems; and Director, Enterprise Systems between 2000 and 2005. Her career began in 1989 with Batesville Casket Company. During her tenure, she held positions of increasing responsibility in finance, planning, operations, logistics, and information technology in assignments at Batesville Casket Company and Hillenbrand. |
Scott George |
Mr. Scott P. George is Senior Vice President - Corporate Development of Hillenbrand Inc., since January 23, 2012. Mr. George previously served as managing director and head of the Illinois practice for P&M Corporate Finance, LLC. Prior to that, Mr. George held a similar position at Morgan Joseph & Co. Mr. George’s experience also includes senior investment banking advisory roles at Ernst & Young Corporate Finance, Morgan Stanley and Salomon Brothers Inc. |
Joe Raver |
Mr. Joe Anthony Raver has been appointed as President, Chief Executive Officer, Director of Hillenbrand, Inc., effective September 6, 2013. Previously served as Senior Vice President, President - Process Equipment Group of Company. He has been with the Company since June 2008, when he was appointed President and CEO of Batesville Casket Company (“Batesville”), a subsidiary of the Company. In 2011, Mr. Raver was appointed as President of the Company’s Process Equipment Group, headquartered in Niederlenz, Switzerland. Prior to his time with Batesville, Mr. Raver was employed by Hill-Rom Holdings, Inc. (“Hill-Rom”), where he most recently served as vice president and general manager of its respiratory care division. 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 and its affiliates, culminating in being named vice president of logistics at Batesville in 2002. He holds a bachelor’s degree in economics from Dartmouth College and a masters of business administration with honors from the Kellogg Graduate School of Management at Northwestern University. |
Elizabeth Dreyer |
Ms. Elizabeth E. Dreyer is Chief Accounting Officer, Vice President, Controller of Hillenbrand, Inc., since December 1, 2010. Prior to joining Hillenbrand, Ms. Dreyer served as Vice President of Finance at Zimmer, Inc., an orthopedic medical device provider. Ms. Dreyer has also held other management roles in finance, organizational effectiveness, and internal audit at Createc Corporation, ADESA, Inc., and Guidant Corporation. She began her career in the business assurance practice of Deloitte & Touche. Ms. Dreyer is a Certified Public Accountant. |
Diane Bohman |
Ms. Diane R. Bohman is Vice President - Corporate Strategy of Hillenbrand, Inc., since June 6, 2011. Ms. Bohman previously served as Batesville’s Vice President, Logistics; Vice President and Chief Financial Officer; and Vice President, Strategy, from 2005 to 2011. Prior to this, Ms. Bohman worked for seven years at Hill-Rom, holding several positions of responsibility in the finance organization. She began her career in the business assurance practice of Coopers & Lybrand, LLP. Ms. Bohman is a Certified Public Accountant. |
Jan Santerre |
Ms. Jan M. Santerre is Vice President - Lean Business of Hillenbrand Inc., since December 1, 2008. Prior to joining Hillenbrand, she worked at Parker Hannifin Corporation, the world’s manufacturer of motion and control products. She was Vice President of Operations in the Hydraulics Group, where she had responsibility for half of the North American divisions. Prior to that she was the Vice President of Lean Enterprise and Quality, where she developed the Parker Lean System and deployed it globally. Ms. Santerre developed her lean knowledge through managerial roles during her 18 years with Delphi Automotive Systems and General Motors. |
Edward Cloues |
Mr. Edward B. Cloues II is Director of Hillenbrand Inc. He also is a director and non-executive Chairman of the Board of each of AMREP Corporation, Penn Virginia Corporation, and PVR GP, LLC, which is the general partner of PVR Partners, L.P. He previously served as Chairman of the Board of Directors and Chief Executive Officer of K-Tron International, Inc. (“K-Tron”) from January 5, 1998, until the Company acquired K-Tron on April 1, 2010. Prior to joining K-Tron, Mr. Cloues was a senior partner of Morgan, Lewis & Bockius LLP, which is one of the world’s law firms. He has been a member of and chaired audit, compensation, and nominating committees and has substantial experience with corporate governance issues. He also serves on the Board of Trustees of Virtua Health, Inc., a non-profit hospital and healthcare system, and as a member of the Advisory Board of the Rohrer College of Business at Rowan University. |
Joy Greenway |
Ms. Joy M. Greenway has been appointed as the Director Hillenbrand, Inc. effective February 27, 2013. Greenway is currently Senior Vice President for Visteon Corporation, a global automotive supplier based in Van Buren Township, Mich. In this role she has responsibility for the company’s global automotive climate business operating in 17 countries, with 32 facilities and more than 10,000 employees. She has more than 25 years of experience in industrial production, product development and quality management with such companies as GE Aerospace, Martin Marietta Corp., GE Industrial Power Systems and United Technologies Corp. Greenway has a Bachelor of Science degree in Industrial Engineering from the University of Illinois, a Master of Science degree in Mechanical Engineering from Syracuse University and a Master of Business Administration degree from the Massachusetts Institute of Technology. |
W. August Hillenbrand |
Mr. W. August Hillenbrand is Director of Hillenbrand, Inc. Mr. Hillenbrand 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 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 member of the Board of the Ocean Reef Medical Center, the Ocean Reef Medical Center Foundation, and the Ocean Reef Cultural Center. He previously served on the Boards of DPL, Inc. (1992-2008) and Pella Corporation (2001-2008). Mr. Hillenbrand is the Chief Executive Officer of Hillenbrand Capital Partners, an unaffiliated investment partnership. Mr. Hillenbrand is a cousin of Ray J. Hillenbrand. |
Helen Cornell |
Ms. Helen W. Cornell is Independent Director of Hillenbrand, Inc. In November 2010, Ms. Cornell retired as Executive Vice President and Chief Financial Officer of Gardner Denver, Inc., global manufacturer of compressors, blowers, pumps, loading arms, and fuel systems for various industrial, medical, environmental, transportation, and process applications. During her 22-year tenure with Gardner Denver, Inc., Ms. Cornell served in various operating and financial roles, including Vice President and General Manager of the Fluid Transfer Division and Vice President of Strategic Planning. Ms. Cornell chairs the Audit Committee for The Alamo Group, where she is also a member of the Compensation Committee; is on the Board of the privately-owned Owensboro Grain Company, where she is Chairman of the Audit Committee and a member of the Executive Committee; and is on the Board of the privately-owned Dot Foods, Inc., where she is a member of the Nominating Committee. Ms. Cornell also serves on the boards of several not-for-profit organizations and is a Certified Public Accountant. |
Mark DeLuzio |
Mr. Mark C. DeLuzio is Independent Director of Hillenbrand Inc. He has served as a director of the Company 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 also serves as a member of the Advisory Board for Central Connecticut State University’s School of Business. |
Thomas Johnson |
Mr. Thomas H. Johnson is Independent Director of Hillenbrand Inc. 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 President and Chief Executive Officer 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 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 owns and operates a funeral home in Batesville, Indiana. Mr. Johnson currently serves on the Board of Great Western Life Insurance. He previously served on the Board of the Funeral Service Foundation from 2004 until 2010. |
Eduardo Menasce |
Mr. Eduardo R. Menasce is Independent Director of Hillenbrand Inc. 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 a member of the New York Chapter of the NACD (National Association of Corporate Directors). 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 and 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 Board of Directors of Pitney Bowes Inc., a global provider of integrated mail and document management solutions, and 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. |
Neil Novich |
Mr. Neil S. Novich is Independent Director of Hillenbrand Inc. He is the former Chairman and President and Chief Executive Officer of Ryerson, Inc., a global metals distributor and fabricator. Mr. Novich joined Ryerson in 1994 as Chief Operating Officer and was named President and CEO in 1995. He served on the Board of Ryerson from 1994 until 2007, adding Chairman to his title in 1999. He remained Chairman and CEO until 2007, when the company was sold. Prior to his time at Ryerson, Mr. Novich spent 13 years with Bain & Company, an international management consulting firm, where he spent several years as a partner. He serves on the Boards of Analog Devices, Inc., Beacon Roofing Supply, and W.W. Grainger, Inc., and he chairs the Compensation Committee of Analog Devices, Inc., is a member of the Audit Committee at Beacon Roofing Supply, and is a member of the Compensation Committee of W.W. Grainger, Inc. Mr. Novich is also a trustee of both the Field Museum of National History and of Children’s Home & Aid in Chicago and is a member of the Visiting Committee to the Physical Sciences Division of the University of Chicago. |
Stuart Taylor |
Mr. Stuart A. Taylor, II, is Independent Director of the Hillenbrand Inc. Mr. Taylor is the Chief Executive Officer of The Taylor Group LLC in Chicago, a private equity firm focused on creating and acquiring businesses. He has previously held positions as Senior Managing Director at Bear, Stearns & Co. Inc. and Managing Director of CIBC World Markets and head of its Global Automotive Group and Capital Goods Group. He also served as Managing Director of the Automotive Industry Group at Bankers Trust following a ten-year position in corporate finance at Morgan Stanley & Co. Incorporated. Mr. Taylor has been a member of the Board of Directors of Ball Corporation since 1999, where he currently serves as Chairman of the Human Resources Committee. He has also been a member of the Board of Directors of United Stationers Inc. since 2011, where he currently serves as Chairman of the Finance Committee. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
F. Joseph Loughrey |
-- |
Kenneth Camp |
4,415,880 |
Cynthia Lucchese |
965,414 |
Paul Wilson |
996,791 |
John Zerkle |
977,631 |
Kimberly Dennis |
1,278,470 |
Scott George |
1,507,840 |
Joe Raver |
2,256,840 |
Elizabeth Dreyer |
-- |
Diane Bohman |
-- |
Jan Santerre |
-- |
Edward Cloues |
-- |
Joy Greenway |
-- |
W. August Hillenbrand |
-- |
Helen Cornell |
-- |
Mark DeLuzio |
-- |
Thomas Johnson |
-- |
Eduardo Menasce |
-- |
Neil Novich |
-- |
Stuart Taylor |
-- |
As Of 29 Sep 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
F. Joseph Loughrey |
0 | 0 |
Kenneth Camp |
27,200 | 98,954 |
Cynthia Lucchese |
0 | 0 |
Paul Wilson |
0 | 0 |
John Zerkle |
12,634 | 146,617 |
Kimberly Dennis |
0 | 0 |
Scott George |
0 | 0 |
Joe Raver |
0 | 0 |
Elizabeth Dreyer |
0 | 0 |
Diane Bohman |
0 | 0 |
Jan Santerre |
0 | 0 |
Edward Cloues |
0 | 0 |
Joy Greenway |
0 | 0 |
W. August Hillenbrand |
0 | 0 |
Helen Cornell |
0 | 0 |
Mark DeLuzio |
0 | 0 |
Thomas Johnson |
0 | 0 |
Eduardo Menasce |
0 | 0 |
Neil Novich |
0 | 0 |
Stuart Taylor |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
RAVER JOE ANTHONY |
38 | $23.71 |
RAVER JOE ANTHONY |
38 | $23.71 |
CAMP KENNETH A |
18,605 | $0.00 |
CAMP KENNETH A |
5,954 | $24.93 |
CAMP KENNETH A |
847 | $25.19 |
CAMP KENNETH A |
2,645 | $0.00 |
DENNIS KIMBERLY K |
4,469 | $0.00 |
DENNIS KIMBERLY K |
1,396 | $25.19 |
WILSON PAUL DOUGLAS |
6 | $25.19 |
WILSON PAUL DOUGLAS |
18 | $25.19 |
WILSON PAUL DOUGLAS |
784 | $25.35 |
WILSON PAUL DOUGLAS |
2,375 | $25.35 |
LOUGHREY F JOSEPH |
12,000 | $24.51 |
SANTERRE JAN M |
13,491 | $18.53 |
SANTERRE JAN M |
13,491 | $24.90 |
HILLENBRAND W AUGUST |
21 | $24.43 |
HILLENBRAND W AUGUST |
4,000 | $22.30 |
HILLENBRAND W AUGUST |
3,742 | $24.31 |
LUCCHESE CYNTHIA L |
3,252 | $23.17 |
LUCCHESE CYNTHIA L |
1,226 | $23.17 |
HILLENBRAND RAY J |
500 | $0.00 |
HENDERSON JAMES A |
1,000 | $21.25 |
BOHMAN DIANE R |
563 | $21.07 |
CAMP KENNETH A |
1,287 | $21.07 |
BOHMAN DIANE R |
1,800 | $21.07 |

