Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 28

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 28
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 BoigegrainThomas L. BrownKathryn J. HayleyPeter J. Henseler | Daniel S. HermannRyan C. KitchellAustin M. RamirezEllen A. Rudnick | James C. Ryan, IIIThomas E. SalmonRebecca S. SkillmanMichael J. Small | Derrick J. StewartStephen C. Van ArsdellKatherine E. White |

Board Composition and Experience The Nominating and Corporate Governance Committee is responsible, among other items, for recruiting and making recommendations to our Board of Directors of individuals for election to our Board and for reviewing the composition, qualifications and independence of our directors each year. The Nominating and Corporate Governance Committee believes that having directors with a broad range of skills, backgrounds, professional experiences, perspectives and personal characteristics leads to a stronger board and better outcomes for our shareholders, team members, clients and communities. Our 15 directors have significant and varied operational, financial, risk, technology/cybersecurity, corporate governance, compensation, talent management, merger and acquisition, executive leadership and other qualifications, experience and attributes. Below are certain highlights of our Board of Directors.

| 93%IndependentAll directors are independent 
 other than our CEO​                         | ​ | ​ | 5.5 yearsAverage Independent Director Tenure*​ | ​ | ​ | 63 yearsAverage Independent Director Age​ |
| ​                                           | ​ | ​ | ​                                              | ​ | ​ | ​                                         |
| ​                                           | ​ | ​ | ​                                              | ​ | ​ | ​                                         |
| 80%Other public company experience          | ​ | ​ | 20%Racial/Ethnic Composition                   | ​ | ​ | 33%Female Composition                     |
| ​                                           | ​ | ​ | ​                                              | ​ | ​ | ​                                         |

*Excludes tenure of directors formerly on the board of First Midwest.

| ​  | ​                                         |
| 28 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

ITEM 1 – ELECTION OF DIRECTORS

Each of our 15 directors possesses attributes that contribute to a range of skills, experience, perspectives and leadership qualities on our Board of Directors. The chart below highlights certain of the skills, experience, perspectives and personal characteristics that our directors possess that are important to the Company:

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|   | BANKING AND FINANCIAL INDUSTRY                                                                                                                                                                    | ​ |   | COMPENSATION