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This profile was last updated on 1/8/14  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Ray J. Hillenbrand

Wrong Ray J. Hillenbrand?

Chief Executive Officer

Phone: (812) ***-****  HQ Phone
Email: r***@***.com
Hillenbrand Industries , Inc.
One Forethought Ctr
Batesville, Indiana 47006
United States

Company Description: Hillenbrand, Inc. (Hillenbrand) is the parent holding company of its wholly owned subsidiary, Batesville Services, Inc. (Batesville Casket). Through Batesville...   more
Background

Employment History

Board Memberships and Affiliations

126 Total References
Web References
The Restated and Amended Articles of ...
www.sec.gov, 8 Jan 2014 [cached]
The Restated and Amended Articles of Incorporation and the Amended and Restated Code of By-laws of Hillenbrand provide that members of the Board of Directors are classified with respect to the terms that they serve by dividing them into three equal (or near-equal) classes.  Directors in each class are elected to serve three-year terms or until their successors have been duly elected and qualified.
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Additionally, one director in Class II, Joy M. Greenway, was elected by the Board as a director effective February 27, 2013, to serve for an interim term ending at the 2014 Annual Meeting and to fill the Class II vacancy created upon the retirement of Ray J. Hillenbrand from the Board.  Ms. Greenway has been nominated to serve a two-year term ending at the 2016 Annual Meeting.  Ms. Greenway has agreed to serve for the additional term if elected.
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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 family investment partnership.
The Company’s Board of Directors concluded that Mr. Hillenbrand should serve as a director based on his valuable insight into and experience in the death care industry. Mr. Hillenbrand is one of three directors remaining on the Board who has deep experience in the death care industry (the others being Mr. Johnson and Mr. Raver).
Hillenbrand Board of Directors
www.hillenbrand.com, 2 July 2013 [cached]
Ray Hillenbrand
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Mr. Cloues previously served as chairman of the board of directors and chief executive officer of K-Tron International, Inc., from Jan. 5, 1998, until Hillenbrand acquired K-Tron in 2010.
Also includes 752,807 shares owned of ...
www.sec.gov, 7 Jan 2009 [cached]
Also includes 752,807 shares owned of record, or which may be acquired within sixty days of December 17, 2008, by trusts of which Mr. Hillenbrand is trustee or co-trustee; 373,152 shares owned by grantor retained annuity trusts (GRATs); 71,773 shares held by a limited liability company; and 45,373 shares owned beneficially by Mr. Hillenbrand's spouse. Mr. Hillenbrand disclaims beneficial ownership of these shares.
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Mr. Hillenbrand also served as President of the Company from 1981 until 1999. Prior to his retirement in December 2000, the Company had employed Mr. Hillenbrand throughout his business career. Mr. Hillenbrand is the Chief Executive Officer of Hillenbrand Capital Partners, an unaffiliated family investment partnership. He is on the Board of Directors of Hillenbrand, Inc., which the Company spun-off during 2008. Mr. Hillenbrand retired from the Boards of Directors of DPL Inc. of Dayton, Ohio and Pella Corporation of Pella, Iowa during 2008.
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Jose A. Mejia and Ray J. Hillenbrand also served on the Audit Committee until their resignations on December 13, 2007 and March 31, 2008, respectively.
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Ray J. Hillenbrand also served as a member of the Nominating/Corporate Governance Committee until his resignation on March 31, 2008.
Board Committee Composition for Hillenbrand, Inc.
www.hillenbrand.com, 15 Feb 2013 [cached]
Ray J. Hillenbrand member member
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The Compensation and Management Development Committee consists of James A. Henderson (chairperson), Neil S. Novich (vice chairperson), Ray Hillenbrand, Mark C. DeLuzio and Joe Loughrey.
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The Nominating/Corporate Governance Committee consists of F. Joseph Loughrey (chairperson), James A. Henderson (vice chairperson), Eduardo Menascé, Helen W. Cornell, Mark C. DeLuzio, Ray J. Hillenbrand, Thomas H. Johnson, Neil S. Novich and Stuart A. Taylor II.
The Restated and Amended Articles of ...
www.sec.gov, 8 Jan 2013 [cached]
The Restated and Amended Articles of Incorporation and the Amended and Restated Code of By-laws of Hillenbrand provide that members of the Board of Directors are classified with respect to the terms that they serve by dividing them into three equal (or near-equal) classes.  Directors in each class are elected to serve three-year terms or until their successors have been duly elected and qualified.
...
The other two current Class II directors, James A. Henderson and Ray J. Hillenbrand, have advised the Board that they intend to retire from the Board when their current terms expire at the 2013 Annual Meeting.  Accordingly, they are not being nominated for re-election.
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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 family investment partnership. Mr. Hillenbrand is a cousin of Ray J. Hillenbrand.
The Company’s Board of Directors concluded that Mr. Hillenbrand should serve as a director based on his years of experience as the CEO of Hillenbrand Industries, Inc. and service on the Board of Hillenbrand Industries and the boards of several other organizations.
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Mr. Johnson is a cousin of Ray J. Hillenbrand.
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Ray J. Hillenbrand
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Ray J. Hillenbrand has served as Chairperson of the Board of the Company 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. 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. He is the Manager of the Dakota Partnership and the RJH Partnership, family investment partnerships, and Prairie Edge Inc., a family retail company. He is the Chairman of the Board of the downtown Rapid City, South Dakota Economic Development Corporation. He is also the Chairman of the Investment Committee and on the Finance Committee of the Catholic Diocese of Rapid City, South Dakota. Mr. Hillenbrand is a cousin of both W August Hillenbrand and Thomas H. Johnson.
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