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United States

Old National Bancorp (ONB.OQ)

ONB.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Robert Jones

60 2016 Chairman of the Board, Chief Executive Officer

James Sandgren

50 2016 President, Chief Operating Officer

James Ryan

45 2016 Chief Financial Officer, Senior Executive Vice President

Julie Daugherty

57 2014 Executive Vice President, Chief Administrative Officer

John Kamin

59 2011 Executive Vice President, Chief Information Officer

Candice Rickard

53 2006 Executive Vice President, Chief Risk Officer

Jeffrey Knight

57 2004 Executive Vice President, Chief Legal Counsel, Corporate Secretary

Scott Evernham

39 2016 Executive Vice President - Old National's Wealth Management Division

Daryl Moore

59 2016 Senior Executive Vice President, Chief Credit Executive

Kendra Vanzo

50 2014 Executive Vice President - Associate Engagement and Integrations

Christopher Wolking

57 2016 Senior Executive Vice President and Capital Markets and Specialty Products Officer

Michael Woods

49 2017 Senior Vice President, Controller

Rebecca Skillman

66 2016 Lead Independent Director

Alan Braun

72 1988 Independent Director

Niel Ellerbrook

68 2002 Independent Director

Andrew Goebel

69 2000 Independent Director

Jerome Henry

66 2014 Independent Director

Phelps Lambert

69 1990 Independent Director

Arthur McElwee

74 2007 Independent Director

James Morris

73 2010 Independent Director

Randall Shepard

70 2012 Independent Director

Kelly Stanley

73 2000 Independent Director

Derrick Stewart

39 2015 Independent Director

Katherine White

50 2015 Independent Director

Linda White

67 2008 Independent Director

Lynell Walton

Senior Vice President

Biographies

Name Description

Robert Jones

Mr. Robert G. Jones is Chairman of the Board, Chief Executive Officer of the Company. Mr. Jones was elected as Chairman of the Board effective May 12, 2016. Prior to joining Old National, Mr. Jones served for 25 years at KeyCorp, with his last assignment as CEO of McDonald Investments Inc., the KeyCorp business unit that provides brokerage, capital markets, insurance, investment banking, and asset management services. Mr. Jones holds a BA in Political Science and Business Administration from Ashland University. He served two three-year terms on the Federal Reserve Bank of St. Louis Board of Directors from 2008 to 2013. He currently serves as a member of the Board of Trustees of the University of Evansville and serves on the Board of Vectren Corporation. Mr. Jones also serves in leadership positions for numerous other nonprofit and civic organizations.

James Sandgren

Mr. James A. Sandgren is President, Chief Operating Officer of the Company. Mr. Sandgren has served as Executive Vice President and Chief Banking Officer of the Company from April 2014 to May 2016. Executive Vice President and Regional CEO of the Company from May 2007 to April 2014. Executive Vice President and Southern Division Chief Credit Officer from January 2004 to May 2007. Vice President and Commercial Loan Manager from May 1998 to January 2004. Commercial Loan Officer from April 1992 to May 1998.

James Ryan

Mr. James C. Ryan. III., is Chief Financial Officer, Senior Executive Vice President of the Company. Mr. Ryan has served as Executive Vice President and Director of Corporate Development and Mortgage Banking of the Company from February 2015 to May 2016. Executive Vice President and Director of Corporate Development of the Company from July 2009 to February 2015. Senior Vice President and Integration Executive of the Company from December 2006 to July 2009. Senior Vice President and Treasurer of the Company from March 2005 to December 2006. Vice President at Wells Fargo Home Mortgage from July 2004 to March 2005, overseeing pricing in the finance group.

Julie Daugherty

Ms. Julie Williams Daugherty is Executive Vice President, Chief Administrative Officer of the Company. She was Executive Vice President, Chief Marketing Officer/Merger Integration Director from March 2013 to June 2014. Executive Vice President, Merger Integration and Marketing Director from September 2011 to March 2013. Executive Vice President, Merger Integrations Director from January 2009 to September 2011. Senior Vice President, Integration Project Director from December 2008 to January 2009. Senior Vice President, Cash Management Director from May 2007 to December 2008. Senior Vice President, Operations Executive from December 2005 to May 2007. Senior Vice President, Affluent Banking Manager from April 2005 to December 2005. Senior Vice President, Private Client Manager from October 2004 to April 2005. Vice President, Private Client Manager from January 2004 to October 2004. Vice President, Private Client Officer and Regional Manager from January 2002 to January 2004. Vice President, Private Client Officer from October 2001 to January 2002.

John Kamin

Mr. John R. Kamin is Executive Vice President and Chief Information Officer of the Company. He serves as Senior Vice President at Wells Fargo in San Francisco, California, Charlotte, North Carolina and San Antonio, Texas from 2003 to 2011 acting in a variety of IT leadership positions.

Candice Rickard

Mr. Candice J. Rickard is Executive Vice President and Chief Risk Officer of the Company. He serves as Senior Vice President and Corporate Controller of the Company from January 2005 to December 2006, Vice President and Corporate Controller of the Company from April 2002 to January 2005, Vice President and Financial Reporting Manager of the Company from December 2001 to April 2002, and Financial Reporting Manager of the Company from August 2001 to December 2001.

Jeffrey Knight

Mr. Jeffrey L. Knight is Executive Vice President, Chief Legal Counsel, Corporate Secretary of the Company. He serves as Senior Vice President of the Company from 2001 to 2004. Corporate Secretary of the Company since 1994 and General Counsel of the Company from 1993 to 2004.

Scott Evernham

Mr. Scott James Evernham is Executive Vice President - Old National's Wealth Management Division of the Company. He was President of Old National Insurance from December 2014 to May 2016, Senior Vice President, Assistant General Counsel from October 2012 to December 2014, Vice President, Assistant General Counsel from July 2008 to October 2012, Vice President, Attorney III and Assistant Corporate Secretary from June 2007 to July 2008, Attorney III and Assistant Corporate Secretary from March 2006 to June 2007, Attorney II from October 2004 to March 2006, and Associate Counsel from January 2003 to October 2004.

Daryl Moore

Mr. Daryl D. Moore is Senior Executive Vice President, Chief Credit Executive of the Company. He serves as Executive Vice President and Chief Credit Officer of the Company from 2001 to 2016, and Senior Vice President of the Company from 1996 to 2001

Kendra Vanzo

Mr. Kendra L. Vanzo is Executive Vice President - Associate Engagement and Integrations of the Company. He Served as Executive Vice President and Chief Human Resources Officer from January 2010 to June 2014. Senior Vice President and Chief Human Resources Officer from March 2007 to January 2010. Senior Vice President, Human Resources Manager from May 2005 to March 2007. Senior Vice President, Director of Human Resources for Old National Signature Group from March 2004 to May 2005. Vice President of Human Resources-Terre Haute from February1998 to March 2004. Vice President of Human Resources-Danville from August 1997 to February1998. Assistant Vice President, Director of Human Resources for Palmer National Bank from June 1994 to August 1997.

Christopher Wolking

Mr. Christopher A. Wolking is Senior Executive Vice President and Capital Markets and Specialty Products Officer of the Company. He serves as Senior Executive Vice President and Chief Financial Officer of the Company from 2007 to May 2016, and Executive Vice President and Chief Financial Officer of the Company from 2005 to 2007. Senior Vice President of the Company from 2001 to 2005 and Vice President of the Company from 1999 to 2001. Treasurer of the Company from 1999 to 2005.

Michael Woods

Mr. Michael Woods is Senior Vice President, Controller of the Company. He previously served as co-acting corporate controller of FirstMerit Corporation, a financial services company with approximately $26.2 billion in assets, beginning in May 2016. In this role, he had a wide range of responsibilities, which included managing internal and external financial reporting. Prior to that role, Mr. Woods served as Vice President – Accounting Policy and Risk Compliance Manager from May 2015 to April 2016 and Vice President – Corporate Accounting from October 2012 to May 2015 for FirstMerit. In these roles, Mr. Woods was responsible for FirstMerit’s management of accounting policies and internal controls, among other responsibilities. Prior to joining FirstMerit, Mr. Woods held the position of Vice President – SEC Reporting Manager for KeyCorp, a financial services company with approximately $136 billion in assets. In this role, he managed the external reporting process for KeyCorp beginning in December 2008.

Rebecca Skillman

Lt. Gov. Rebecca S. Skillman is Lead Independent Director of the Company. She is Chairperson of the Corporate Governance and Nominating Committee and is a member of the Compensation and Management Development Committee and the Finance and Corporate Development Committee. Ms. Skillman currently serves as Chairman of the Board for Radius Indiana, an economic development regional partnership which represents Crawford, Daviess, Dubois, Greene, Lawrence, Martin, Orange, and Washington Counties in South Central Indiana. She previously served as Senior Advisor of Radius Indiana from July 2016 to December 2016 and she served as CEO of Radius Indiana from February 2013 to July 2016. She serves as co-chair of the Indiana Bicentennial Commission. 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. She also served as the Secretary of Agriculture and Rural Development under the state’s Department of Agriculture and Office of Rural Affairs. Ms. Skillman earned an Associate’s degree/business concentration from Indiana Wesleyan University.

Alan Braun

Mr. Alan W. Braun is Independent Director of the Company. He is a member of the Funds Management Committee, Enterprise Risk Committee, and serves as Chairman of the Finance and Corporate Development Committee. Mr. Braun holds a BBA in Accounting from the University of Notre Dame. Mr. Braun is a director of Koch Enterprises, Inc. He served as Chairman of the Board of Trustees of the University of Evansville, and he has served in leadership positions for numerous nonprofit and civic organizations.

Niel Ellerbrook

Mr. Niel C. Ellerbrook is Independent Director of the Company. He is Chairman of the Compensation and Management Development Committee and serves on the Corporate Governance and Nominating Committee and the Finance and Corporate Development Committee. From 2000 to 2010, he served as Chairman and CEO of Vectren Corporation, an Evansville, Indiana based publicly traded company. After his retirement in 2010 he served as Vectren’s non-executive Chairman until May 11, 2011 and served as a director on Vectren’s board until May 2015. He is Chairman of the Compensation and Management Development Committee and serves on the Corporate Governance and Nominating Committee and the Finance and Corporate Development Committee. From 2000 to 2010, he served as Chairman and CEO of Vectren Corporation, an Evansville, Indiana based publicly traded company. After his retirement in 2010 he served as Vectren’s non-executive Chairman until May 11, 2011 and served as a director on Vectren’s board until May 2015.

Andrew Goebel

Mr. Andrew E. Goebel is Independent Director of the Company. He is Chairman of the Audit Committee and is an “Audit Committee Financial Expert” as defined by the SEC. He is a member of the Funds Management Committee, the Finance and Corporate Development Committee and the Enterprise Risk Committee. Mr. Goebel has served as a financial and management consultant since 2003. Mr. Goebel holds a BSBA and an MBA from the University of Evansville. He serves as a director of various privately-held companies headquartered in Southwest Indiana, including Brake Supply Company, Inc., South Central, Inc. and Community Natural Gas Company, Inc. He also serves as a director of Indiana-American Water Company, headquartered in Greenwood, Indiana, a wholly-owned subsidiary of American Water Works Company, the largest publicly traded water utility in the country. He is a member of the Board of Trustees of the University of Evansville and serves in leadership positions for numerous other nonprofit and civic organizations.

Jerome Henry

Mr. Jerome F. Henry, Jr., is Independent Director of the Company. He is a member of the Audit Committee and the Funds Management Committee. Mr. Henry is owner and President of Midwest Pipe & Steel, Inc., a company he founded in 1972 which specializes in steel sales and service, industrial scrap and steel brokerage. He served as a member of the former Tower Bank & Trust Board of Directors from 1999 to 2014. He is a life-long entrepreneur with ownership interests in numerous business enterprises including start-ups and recent turnarounds. Mr. Henry is also president of Paragon Tube Corporation, a manufacturer of steel tubing, headquartered in Fort Wayne, Indiana. He also serves as President of Hartzell Realty Corporation. Mr. Henry has been active throughout his business career in various philanthropic activities and has served on the boards of numerous non-profit organizations. He is currently active with Bishop Luers High School, St. Anne Home, St. Joseph Community Health Foundation, Big Brothers Big Sisters and the Fort Wayne Urban Enterprise Association Board.

Phelps Lambert

Mr. Phelps L. Lambert is Independent Director of the Company. He is Chairman of the Funds Management Committee and a member of the Audit Committee, the Corporate Governance and Nominating Committee, and the Finance and Corporate Development Committee. Since 1992, Mr. Lambert has served as Managing Partner of Lambert and Lambert, an investment partnership. Mr. Lambert holds a BA in Political Science from Brown University and a Juris Doctorate from the University of Kentucky. He is a member of the Kentucky Bar Association.

Arthur McElwee

Mr. Arthur H. McElwee, Jr., is Independent Director of the Company. He is a member of the Audit Committee and Funds Management Committee. Mr. McElwee has served as Chairman of Toefco Engineered Coating Systems, Inc., an industrial coatings application company, since 2008, and as Chairman and President of Toefco from 1994 to 2008. He has served as a Partner in Rosenthal Partners Capital Advisors, LLC, a private investment company, since 2009. Mr. McElwee served as founder and Director of St. Joseph Capital Bancorp in Mishawaka, Indiana from 1997 to 2007 when it merged with Old National. Mr. McElwee serves as a Partner in McElwee Real Estate, LLC.

James Morris

Mr. James T. Morris is Independent Director of the Company. He is a member of the Compensation and Management Development Committee and the Community and Social Responsibility Committee. Mr. Morris currently serves as Vice Chairman of Pacers Sports & Entertainment, a professional basketball and building management company. Previously, he was President of Pacers Sports & Entertainment from 2007 to 2015. From 2002 to 2007, he served as Executive Director of the United Nations World Food Programme, the largest humanitarian agency in the world addressing world hunger. From 1989 to 2002, Mr. Morris served as Chairman and CEO of IWC Resources Corporation and its principal subsidiary, Indianapolis Water Company. IWC Resources Corporation was a publicly-traded holding company with 2,500 employees in the water utility/utility services industry. From 1973 to 1989, he served in various executive positions, including President of Lilly Endowment, Inc., a private philanthropic foundation. He also served as Administrative Assistant and Chief of Staff in the Office of the Mayor, City of Indianapolis from 1967 to 1973. From 1965 to 1967 he was involved in the training program and correspondent and consumer banking for American Fletcher National Bank. He served as a director of One America Mutual Insurance until December 2016, and is currently a director of the Strategic Policy Board of Elanco, a director of Hulman and Company and the Indianapolis Motor Speedway, and a member of the Advisory Board for Indianapolis Power and Light. Mr. Morris holds a Bachelor of Arts Degree in political science from Indiana University and an MBA in business administration from Butler University. Mr. Morris serves in leadership positions for numerous nonprofit and civic organizations.

Randall Shepard

Justice Randall T. Shepard is Independent Director of the Company. He is a member of the Compensation and Management Development Committee and of the Community and Social Responsibility Committee. He served twenty-five years as Chief Justice of the Indiana Supreme Court, until his departure in 2012. He brings to the board the experiences of a career in public sector management, as well as extensive leadership in the non-profit world. Mr. Shepard served as Executive in Residence at the Public Policy Institute of Indiana University’s School of Public and Environmental Affairs from 2012 to 2014. He currently serves as a Senior Judge in the Indiana Court of Appeals. During 2014-2015, Mr. Shepard was Interim General Counsel of CFA Institute, which educates and tests professionals in investment and finance, conferring the world’s leading credential in those fields. During his judicial career, Judge Shepard served as President of the Conference of Chief Justices and as Chairman of the National Center for State Courts. He was also President of the Appellate Judges Conference, representing seven hundred state and federal judges in the American Bar Association. Mr. Shepard’s leading avocation has been historic preservation. He was a trustee of the National Trust for Historic Preservation for eleven years and served as Chairman of Indiana Landmarks, Inc. In each of these and other roles, he has acquired some experience in the field of real estate. He has likewise served on many other non-profit boards, including terms as President of The Lampion Center, a family counseling organization based in Evansville. Mr. Shepard earned an A.B. degree cum laude from Princeton University, his J.D. from the Yale Law School, and an LL.M. from the University of Virginia School of Law.

Kelly Stanley

Mr. Kelly N. Stanley is Independent Director of the Company. He is a member of the Audit Committee and the Corporate Governance and Nominating Committee, and serves as Chairman of the Community and Social Responsibility Committee. Mr. Stanley has held leadership roles in the healthcare industry for 30+ years. In 2009, he retired as President and CEO of Cardinal Health System, Inc. His career also includes several years of service as Chairman of Ball Memorial Hospital, Inc., a health services provider, and Vice Chairman of Cardinal Health System, Inc. He was President of BMH Foundation, Inc., a non-profit foundation from 2005 to 2007. Mr. Stanley’s professional career includes nine years of practicing law and 15 years as in-house general counsel. He served as CEO of Ontario Corporation, a privately-held international manufacturing and technology company headquartered in Muncie, Indiana for 10 years. Mr. Stanley holds a BS in Business from Miami University (Oxford, Ohio) and a JD from the Indiana University School of Law. Mr. Stanley served as Chairman of American National Bank at the time of its merger with Old National Bank. For over 10 years he served in various board leadership roles with the United States Chamber of Commerce, including as Chairman of that organization from 1999 to 2000. He is a director of the United States Chamber Foundation. Additionally, Mr. Stanley has served in leadership positions for numerous non-profit and civic organizations.

Derrick Stewart

Mr. Derrick J. Stewart is Independent Director of the Company. He is a member of the Compensation and Management Development Committee and the Community and Social Responsibility Committee. Mr. Stewart has served as Chief Executive Officer of the YMCA of Southwestern Indiana since 2009, and in various other capacities, including Chief Development Officer and Chief Operating Officer, since 2005. Mr. Stewart is a graduate of the Indiana University Kelley School of Business with a degree in Business and Finance

Katherine White

Lt. Col. Katherine E. White is Independent Director of the Company. She is a member of the Funds Management Committee and Enterprise Risk Committee. Ms. White is a Colonel in the U.S. Army, currently serving in the Michigan Army National Guard as the Command Judge Advocate for the 46th Military Police Command in Lansing, Michigan, since 2015. She is also currently a Professor of Law at Wayne State University Law School in Detroit, Michigan, where she has taught full-time since 1996. Ms. White is also a Regent with the University of Michigan Board of Regents, and she has served in that capacity since 1998. Ms. White received her B.S.E. Degree in Electrical Engineering and Computer Science from Princeton University, a J.D. Degree from the University of Washington, a LL.M. Degree from the George Washington University Law School, and a Master’s Degree in Strategic Studies from the U.S. Army War College. In addition, Ms. White is a Fulbright Senior Scholar, a White House Fellow from 2001 to 2002, and a Registered Patent Attorney.

Linda White

Ms. Linda Elaine White is Independent Director of the Company. She is Chairperson of the Enterprise Risk Committee and is a member of the Community and Social Responsibility Committee and the Finance and Corporate Development Committee. Ms. White has served as an administrator at Deaconess Hospital since 1985. Since 2004, she has served as President and CEO for Deaconess Health System, Inc. which includes six acute care hospitals in southwest Indiana. In October 2016, Ms. White announced that she will retire as President and CEO of Deaconess Health System, Inc. effective June 30, 2017, and will continue to serve as President Emerita from July 1, 2017 through June 30, 2018. Ms. White holds a BS in Nursing and an MBA from the University of Evansville, and a BS in Applied Mathematics from Indiana State University. She is a fellow in the American College of Healthcare Executives. She serves on the board of Deaconess Hospital and Deaconess Health System. She is past Chairman of the Board of Indiana Hospital Association and VHA Central. She serves on the board of the Boys and Girls Club and is a member of the Board of Trustees of the University of Evansville and Rose-Hulman Institute of Technology.

Lynell Walton