Company: ONBPP
Filing Date: 2025-01-29
Form Type: S-4/A
Source: 0001104659-25-007256
Chunk: 387

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-01-29
Form: S-4/A
Chunk 387
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 Daniel S. Hermann, Lead Independent Director                                                               | ​ | ​ | /s/ Derrick J. Stewart*                                                                                   
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 Derrick J. Stewart, Director                                                                              | ​ |
| ​ | /s/ Ryan C. Kitchell*                                                                                      
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 Ryan C. Kitchell, Director                                                                                 | ​ | ​ | /s/ Stephen C. Van Arsdell*                                                                               
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 Stephen C. Van Arsdell, Director                                                                          | ​ |

II-5

TABLE OF CONTENTS

| ​ | /s/ Austin M. Ramirez*      
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 Austin M. Ramirez, Director | ​ | ​ | /s/ Katherine E. White*      
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 Katherine E. White, Director | ​ |

*By: /s/ Nicholas J. Chulos Attorney-in-Fact
Nicholas J. Chulos , Executive Vice President, Chief Legal Officer and Corporate Secretary

II-6