Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 38

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 38
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REBECCA S. SKILLMAN​​​EXPERIENCE AND QUALIFICATIONSMs. Skillman served as the Company’s Lead Independent Director from 2016 to January 2025.Ms. Skillman served as the 49th Lieutenant Governor of the State of Indiana from 2005 to 2013 where, in addition to her legislative duties as President of the Indiana Senate, she was responsible for leading the Office of Tourism Development, Energy Group and Indiana Housing and Community Development Authority. She chaired the Indiana Counter Terrorism and Security Council, the intergovernmental entity responsible for homeland security in the State of Indiana. She also served as the Secretary of Agriculture and Rural Development under the state's Department of Agriculture and Office of Rural Affairs.Before her election as Indiana's Lieutenant Governor, Ms. Skillman served in the Indiana Senate from 1992 to 2004. She served in leadership as the Senate Majority Caucus Chairman from 2002 to 2004.Upon leaving public office, from 2013 to 2016, Ms. Skillman served as President and CEO of Radius Indiana, an economic development partnership which represents Crawford, Daviess, Dubois, Greene, Lawrence, Martin, Orange and Washington Counties in South Central Indiana. From 2017 to 2023, she served as Chairperson of the Board of Radius Indiana.Ms. Skillman serves as an advisor for the Bowen Center for Public Affairs at Ball State University.Ms. Skillman earned an Associate’s degree with a business concentration from Indiana Wesleyan University in 2010.​​​Age:74Tenure:●Director Since:2013Committees:●Executive●Nominating and Corporate Governance●Talent Development and Compensation​​​​REASONS FOR NOMINATIONThrough her lifelong career in public service and senior government leadership, including serving as Lt. Governor of the State of Indiana from 2005 to 2013 and serving in the Indiana Senate from 1992 to 2004, Ms. Skillman brings to the Board expertise and leadership in executive management, economic development, community involvement, governmental and political affairs and civil service.​

## ​​​36OLD NATIONAL BANCORP2025PROXY STATEMENT​
ITEM 1 – ELECTION OF DIRECTORS

## MICHAEL J. SMALL​​​EXPERIENCE AND QUALIFICATIONSMr. Small is the Chairman and co-founder of Kognitive Networks, Inc., formerly K4 Mobility Inc., a technology developer of network management services, since August 2018.Previously