Hillenbrand Corporate Governance Documents

Corporate Governance Documents

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• Corporate Governance Standards

• Committee Charters

Audit Committee

Nominating/Corporate Governance Committee

Compensation and Management Development Committee

Mergers and Acquisitions Committee

• Position Descriptions

Chairperson

Vice Chairperson

Board of Directors

Committee Chairpersons

Committee Vice Chairpersons

• Articles of Incorporation

• By-Laws