Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 20

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 20
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Reviews reports from management relating to the Company’s credit controls and loan review processes                                                                                                                
 –Discusses with management the Company’s allowance for credit losses and loan review activities                                                                                                                     
 –Reviews reports from management relating to the Company’s liquidity position                                                                                                                                       
 –Monitors the Company’s information technology and information security/cyber risk                                                                                                                                  | ​ |                     4 |

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| OLD NATIONAL BANCORP 2025 PROXY STATEMENT | 19 |

| ​                                    | ​ |
| CORPORATE GOVERNANCE AT OLD NATIONAL | ​ |

Executive Committee

| ​                                                                                                                     | ​ | ​ | ​                                                                                    | ​ |                     ​ |
| Committee Members                                                                                                     | ​ | ​ | Key Responsibilities                                                                 | ​ | 

# of Meetings in 2024 |
| James C. Ryan, III                                                                                                    
 (Chair)Daniel S. Hermann                                                                                              
 (Vice Chair)Thomas L. BrownKathryn J. HayleyEllen A. RudnickThomas E. SalmonRebecca S. SkillmanStephen C. Van Arsdell | ​ | ​ | –Reviews strategic direction of the Company with management                          
 –Discusses corporate development and other acquisition opportunities with management 
 –Discusses the Company’s capital plan with management                                
 –Such other responsibilities as the Board of Directors may determine                 | ​ |                     5 |

Nominating and Corporate Governance Committee

| ​                                                                                                                                               | ​ | ​ | ​                                                                                                                                                                       |   | ​ |   | ​                     |
| Committee Members                                                                                                                               | ​ | ​ | Key Responsibilities                                                                                                                                                    |   | ​ |   | 

# of Meetings in 2024 |
| Daniel S. Hermann                                                                                                                               
 (Chair)Ryan C. Kitchell                                                                                                                         
 (Vice Chair)Barbara A. BoigegrainAustin M. RamirezEllen A. RudnickRebecca S. SkillmanDerrick J. StewartStephen C. Van ArsdellKatherine E. White | ​ | ​ | –Annually recommends to the Board the slate of director nominees to stand for election at our annual meeting of shareholders and assesses the independence of directors 
 –Reviews with the Board, on an annual basis, the size, qualifications, skills and characteristics of Board members as well as the composition of the Board as a whole   
 –Recruits, as needed, new directors for the Board                                                                                                                       
 –Oversees the annual self-assessment of the Board and each of its committees                                                                                            
 –Oversees