Sector: Financials
Director information for OLD NATIONAL BANCORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BARBARA A. BOIGEGRAIN | Former Chief Executive Officer & General Secretary, Wespath Benefits and Investments | 68 | ["Former Chief Executive Officer and General Secretary of Wespath Benefits and Investments", "Experience in employee benefits, compensation, executive and corporate governance", "Leadership, business development, operations and executive management skills", "Knowledge of financial markets, strategic growth and sustainable investing"] | ["Audit", "Nominating and Corporate Governance", "Talent Development and Compensation"] | 2026 |
| Daniel C. Reardon | Co-Chief Executive Officer & Trustee, Otto Bremer Trust; Director | 64 | ["strong financial background", "executive and financial management", "banking experience"] | ["Audit"] | 2026 |
| Daniel S. Hermann | Founding partner, Lechwe Holdings LLC; former Chief Executive Officer, AmeriQual Group, LLC; Lead Independent Director | 68 | ["over 30 years of experience as a senior executive", "extensive business experience", "operations experience", "executive management experience", "governance experience", "compensation experience", "risk experience", "merger and acquisition experience", "finance and accounting experience", "public company board experience"] | ["Executive", "Nominating and Corporate Governance", "Talent Development and Compensation"] | 2026 |
| Derrick J. Stewart | Executive Vice President and Chief Operating Officer, YMCA Retirement Fund | 48 | ["Executive management experience", "Community engagement experience", "Prior banking experience as a loan officer", "Experience in managing nonprofit entities"] | ["Enterprise Risk", "Nominating and Corporate Governance"] | 2026 |
| Ellen A. Rudnick | [] | [] | 2026 | ||
| JAMES C. RYAN | Chairman and Chief Executive Officer | 54 | ["Chairman and Chief Executive Officer of Old National Bancorp", "Senior Executive Vice President and Chief Financial Officer", "Director of Corporate Development and Mortgage Banking", "Integration Executive", "Treasurer", "Vice Chair of the board of directors of the American Bankers Association", "Chair of the board of directors of the Mid-Size Bank Coalition of America", "Engaged in industry and community leadership"] | ["Executive"] | 2026 |
| James C. Ryan, III | Chairman & Chief Executive Officer, Old National Bancorp | [] | [] | 2026 | |
| Katherine E. White | Professor of Law, Wayne State University Law School; Retired Brigadier General, U.S. Army National Guard; Director | 59 | ["Professor of Law at Wayne State University Law School", "Member of the University of Michigan Board of Regents since 1999", "Retired Brigadier General in the U.S. Army", "Judicial Law Clerk to the Honorable Randall R. Rader", "Member of the United States Patent and Trademark Office Patent Public Advisory Committee", "Member of the U.S. Department of Agriculture\u2019s Plant Variety Protection Office Advisory Board", "Market board member at United Bank and Trust", "B.S.E. Degree in Electrical Engineering and Computer Science from Princeton University", "J.D. Degree from the University of Washington", "LL.M. Degree in Patent and Intellectual Property Law from the George Washington University Law School", "Master of Strategic Studies degree from the U.S. Army War College", "Fulbright Senior Scholar (Germany)", "White House Fellow (2001-2002)", "Registered patent attorney"] | ["Audit", "Enterprise Risk", "Nominating and Corporate Governance"] | 2026 |
| KATHRYN J. HAYLEY | Chief Executive Officer, Rosewood Advisory Services, LLC; former Executive Vice President, UnitedHealthcare, a subsidiary of UnitedHealth Group, Inc. (NYSE) | 67 | ["Chief Executive Officer of Rosewood Advisory Services, LLC since 2015", "Executive Vice President of UnitedHealthcare from 2012 to 2015", "executive of Aon plc from 2006 to 2012", "information technology partner at Deloitte Consulting LLP", "board member of Concentrix Corporation", "chair of the audit committee for Chicago Shakespeare Theater", "Bachelor of Science in Applied Computer Science from Illinois State University", "Master of Business Administration from the Kellogg School of Management at Northwestern University"] | ["Audit", "Executive", "Talent Development and Compensation"] | 2026 |
| Michael J. Small | Chairman, Kognitive Networks, Inc.; former President and Chief Executive Officer of GoGo, Inc. (Nasdaq) | 68 | ["Chairman and co-founder of Kognitive Networks, Inc.", "Former President and CEO of Gogo, Inc.", "Former CEO and director of Centennial Communications Corp.", "Former Executive Vice President and CFO of 360 Degrees Communications Company", "Former President of Lynch Corporation", "Active board member of the Gun Violence Prevention PAC", "Serves on the Advisory Council for the Polsky Center for Entrepreneurship and Innovation"] | ["Audit", "Enterprise Risk"] | 2026 |
| PETER J. HENSELER | Former Chairman, TOMY International | 67 | ["Chairman of TOMY International", "President of TOMY International", "President of RC2 Corporation", "Executive Vice President of Sales and Marketing at RC2", "Marketing positions at McDonald's Corporation and Hasbro, Inc.", "Board member of American Toy Industry Association", "Chairman of the Toy Industry Foundation"] | ["Audit", "Enterprise Risk", "Talent Development and Compensation"] | 2026 |
| RYAN C. KITCHELL | Former Executive Vice President, Chief Administrative Officer & Chief Financial Officer, Indiana University Health | 52 | ["Executive leadership at Indiana University Health", "Chief Financial Officer of Indiana University Health", "President of IU Health Plans", "Public Finance Director for Indiana Governor", "Director of the Office of Management and Budget for Indiana", "Corporate treasury and controller roles at Eli Lilly and Company", "Advisor to Meridian Street Capital", "Bachelor of Science in Economics", "Master of Business Administration", "Chartered Financial Analyst (CFA) designation"] | ["Enterprise Risk", "Nominating and Corporate Governance", "Talent Development and Compensation"] | 2026 |
| Thomas E. Salmon | Former Chairman & Chief Executive Officer, Berry Global Group, Inc. (NYSE); Vice Chair | 62 | ["20 years of leadership experience", "CEO at Fortune 500 company", "executive management", "corporate strategy", "operations", "risk", "finance", "mergers and acquisitions", "significant public company experience"] | ["Enterprise Risk", "Executive", "Talent Development and Compensation"] | 2026 |
| THOMAS L. BROWN | Director; Former Senior Vice President & Chief Financial Officer, RLI Corp. (NYSE); former partner, PricewaterhouseCoopers LLP; Chair | 69 | ["Senior Vice President and Chief Financial Officer of RLI Corp.", "Vice President and Chief Financial Officer of RLI Corp.", "Partner at PricewaterhouseCoopers LLP", "Midwest Regional Financial Services Leader at PricewaterhouseCoopers LLP", "National Insurance Sector Risk Management Partner", "Board member of James River Group Holdings, Inc.", "Board member of Chicago Shakespeare Theater", "Board member of Easter Seals DuPage & Fox Valley", "Board member of Easter Seals Central Illinois", "Board of trustees of Illinois Wesleyan University"] | ["Audit", "Enterprise Risk", "Executive"] | 2026 |
