Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 33

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 33
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 to the Toy Industry Foundation until February 2025. Mr. Henseler currently serves on the board of directors of the Robert E Dods Family Foundation.Mr. Henseler earned a Bachelor of Science degree in Marketing from Xavier University in 1980.​​​Age:66Tenure:●Director Since:2022Committees:●Audit●Enterprise Risk●Talent Development and Compensation​​​​REASONS FOR NOMINATIONMr. Henseler brings important executive management, operating and leadership skills and insights to our Board of Directors through his experience as a president of a global public company, as well as his substantial operational, brand management and marketing experience.​DANIEL S. HERMANN​​​EXPERIENCE AND QUALIFICATIONSMr. Hermann was appointed as the Company’s Lead Independent Director in January 2025.Mr. Hermann is the founding partner of Lechwe Holdings LLC, a family company involved in the startup of and investing in companies. He is also a founder of AmeriQual Group, LLC, where he served as CEO from 2005 to 2015. Prior to 2005, Mr. Hermann spent over 20 years at Black Beauty Coal Company. During his years at Black Beauty, he held various positions, including President and CEO. He has experience in public accounting and was a licensed Certified Public Accountant.Mr. Hermann currently serves on the board of directors of Deaconess Health System, the premier provider of healthcare service to 26 counties in three states, including Indiana, Illinois and Kentucky. In addition, he serves as a director of the Hermann Family Foundation and Foundation for Youth. He is also a director emeritus of the Boys and Girls Club of Southern Indiana as well as past Chairman of the Evansville Catholic Foundation and past board member of Foresight Energy, LP (NYSE).Mr. Hermann earned a Bachelor of Science degree in Accounting from Indiana State University in 1979.​​​Lead Independent DirectorAge:67Tenure:●Director Since:2020Committees:●Executive●Nominating and Corporate Governance●Talent Development and Compensation​​​​REASONS FOR NOMINATIONWith over 30 years of experience as a senior executive, Mr. Hermann brings extensive business, operations, executive management, governance, compensation, risk, merger and acquisition, finance and accounting experience to the Board, as well as public company board experience.​

## ​​​OLD NATIONAL BANCORP2025PROXY STATEMENT33