Company: ONBPP
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001558370-25-004483
Chunk: 19

Company: OLD NATIONAL BANCORP /IN/
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 19
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 meetings held in 2024, the current chair and membership and the key responsibilities for each committee are set forth below.

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| 18 | OLD NATIONAL BANCORP 2025 PROXY STATEMENT |

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| CORPORATE GOVERNANCE AT OLD NATIONAL |

Audit Committee

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

# of Meetings in 2024 |
| Stephen C. Van Arsdell (Chair)Thomas L. Brown                                                         
 (Vice Chair)Barbara A. BoigegrainKathryn J. HayleyPeter J. HenselerMichael J. SmallKatherine E. White | ​ | ​ | –Oversees the integrity of the Company’s financial statements and its financial reporting process                                      
 –Appoints and reviews theindependence, qualifications and performance of the Company’s independent registered public accounting firm   
 –Oversees the scope and results of the independent registered public accounting firm’s audits and other services, if any               
 –Oversees the Company’s system of internal controls over financial reporting                                                           
 –Oversees the Company’s internal audit function                                                                                        
 –Reviews the Company’s actions in response to matters raised by the independent registered public accounting firm or internal auditors 
 –Reviews the Company’s compliance with legal and regulatory requirements in relation to financial reporting                            
 –Is responsible for the preparation of a report as required by the SEC to be included in this Proxy Statement                          | ​ |                     8 |

Enterprise Risk Committee

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

# of Meetings in 2024 |
| Thomas L. Brown                                                                                                    
 (Chair)Thomas E. Salmon                                                                                            
 (Vice Chair)Peter J. HenselerRyan C. KitchellEllen A. RudnickMichael J. SmallDerrick J. StewartKatherine E. White​ | ​ | ​ | –Monitors the Company’s key enterprise risk categories: credit; information security and technology; liquidity; market; operational; regulatory, legal and compliance; reputation; strategic; and talent management 
 –Discusses with management the results of regulatory examinations                                                                                                                                                   
 –Oversees management with respect to the Company’s enterprise risk management framework, policies, procedures and risk appetite                                                                                     
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