Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 98

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 98
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 all audit and non-audit services provided by the independent registered public accounting firm. All of the fees and services described above were pre-approved under these procedures. The Audit Committee also will pre-approve non-

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| 82 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

REPORT OF THE AUDIT COMMITTEE

audit services that are permissible under the Sarbanes-Oxley Act of 2002 and the rules of the SEC on a case-by-case basis. The Audit Committee may delegate its approval authority to one or more of its members, provided that any such approvals are presented for review by the Audit Committee at a subsequent meeting. REPORT OF THE AUDIT COMMITTEE The Audit Committee of the Board is comprised of seven independent directors meeting the applicable requirements of the SEC and Nasdaq. Each member of the Audit Committee has the ability to read and understand financial statements as required by the Nasdaq listing requirements. Additionally, the Board has designated Thomas L. Brown and Stephen C. Van Arsdell as audit committee financial experts as defined by the SEC. Audit Committee Responsibilities and Actions The Audit Committee’s key responsibilities are set forth in its charter, which has been approved by the Board and which is available on the Company’s website. The principal responsibilities of the Audit Committee are, among others, to assist the Board in its oversight of:

| (i) | the integrity of the Company’s financial statements and its financial reporting process; |

| (ii) | the appointment, independence, qualifications and performance of the Company’s independent registered public accounting firm; |

| (iii) | the scope and results of the independent registered public accounting firm’s audits and other services, if any; |

| (iv) | the Company’s system of internal controls over financial reporting; |

| (v) | the services and performance of the Company’s internal audit function; |

| (vi) | the Company’s actions in response to matters raised by the independent registered public accounting firm or the internal auditors; and |

| (vii) | the Company’s compliance with legal and regulatory requirements in relation to financial reporting. |

The Audit Committee reviewed and discussed with management and Deloitte the Company’s consolidated financial statements for the year ended December 31, 2024, as well as Deloitte’s reports on its audit of such financial statements and the Company’s internal control over financial reporting at December 31, 2024; discussed with Deloitte the matters required to be discussed by the applicable requirements