People: Old National Bancorp (ONB)

ONB on New York Consolidated

13.58USD
24 May 2013
Price Change (% chg)

$-0.05 (-0.37%)
Prev Close
$13.63
Open
$13.22
Day's High
$13.63
Day's Low
$13.22
Volume
547,974
Avg. Vol
399,063
52-wk High
$14.28
52-wk Low
$10.87

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Summary

Name Age Since Current Position

Larry Dunigan

 70 2004 Non-Executive Independent Chairman of the Board

Robert Jones

 56 2004 President, Chief Executive Officer, Director

Christopher Wolking

 53 2007 Senior Executive Vice President, Chief Financial Officer

John Kamin

 55 2011 Executive Vice President, Chief Information Officer

Candice Rickard

 49 2006 Executive Vice President, Chief Risk Officer

Jeffrey Knight

 53 2004 Executive Vice President, Chief Legal Counsel, Corporate Secretary

Caroline Ellspermann

 45 2004 Executive Vice President

Daryl Moore

 55 2001 Executive Vice President, Chief Credit Officer

Barbara Murphy

 62 2007 Senior Executive Vice President, Chief Banking Officer

James Ryan

 41 2009 Executive Vice President, Director - Corporate Development

Alan Braun

 68 1988 Independent Director

Niel Ellerbrook

 64 2002 Independent Director

Andrew Goebel

 65 2000 Independent Director

Phelps Lambert

 65 1990 Independent Director

Arthur McElwee

 70 2007 Independent Director

James Morris

 69 2010 Independent Director

Randall Shepard

 66 2012 Independent Director

Kelly Stanley

 69 2000 Independent Director

Linda White

 63 2008 Independent Director

Lynell Walton

 Senior Vice President
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Biographies

Name Description

Larry Dunigan

 Mr. Larry E. Dunigan is Non-Executive Independent Chairman of the Board of Old National Bancorp. He was elected to the Board in 1982. He is Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation and Management Development Committee, Risk and Credit Policy Committee and the Finance Committee. Mr. Dunigan has served as Chief Executive Officer of Holiday Management Company, a healthcare services company, since 1993, and as President of Holiday Management Foundation, a non-profit foundation, since 1975. Mr. Dunigan brings to the Board, among other skills and qualifications, 40+ years as an entrepreneur and founder of several local businesses in the health care and communications industries, as well as 30 years as a member of the Board of the Company. He has experience in management and brings to the Board – given his lengthy tenure on the Board – a strategic vision for the Company. He previously served as a director of the St. Louis Federal Reserve Board - Louisville Branch. Mr. Dunigan serves on the Board of Trustees for the University of Evansville and has served in leadership positions for numerous other nonprofit and civic organizations. Non-management members of the Board elected Mr. Dunigan to serve as the non-executive Chairman in 2004 where he serves as a vital link between the management and the Board of Directors.

Robert Jones

 Mr. Robert G. Jones is President, Chief Executive Officer, and Director of Old National Bancorp, since 2004. Prior to joining Old National, Mr. Jones served for 25 years at KeyCorp, most recently as CEO of McDonald Investments Inc., the KeyCorp business unit that provides brokerage, capital markets, insurance, investment banking, and asset management services. Mr. Jones brings to the Board, among other skills and qualifications, bank management experience derived from working over 30 years in the banking industry. Mr. Jones’ leadership skills, banking experience, and knowledge of the Company and products and services is tremendously to the Board. Mr. Jones holds a BA in Political Science and Business Administration from Ashland University. He serves on the Federal Reserve Bank of St. Louis Board of Directors, where he is as a member of its Executive Committee and chairs the Audit Committee. In addition to serving as a member of the Board of Trustees of the University of Evansville, Mr. Jones was elected as a Board member for Vectren Corporation on February 2, 2011. Mr. Jones also serves in leadership positions for numerous other nonprofit and civic organizations.

Christopher Wolking

 Mr. Christopher A. Wolking is Senior Executive Vice President and Chief Financial Officer of Old National Bancorp, since January 2007. He has been Executive Vice President and Chief Financial Officer of the Company from January 2005 to January 2007. Senior Vice President of the Company from 2001 to January 2005 and Vice President of the Company from 1999 to 2001. Treasurer of the Company from 1999 to January 2005.

John Kamin

 Mr. John R. Kamin is Executive Vice President, Chief Information Officer of Old National Bancorp since July 18, 2011. Previously, 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 Old National Bancorp, since December 2006. He has been 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 an Executive Vice President, Chief Legal Counsel, Corporate Secretary of Old National Bancorp. He has been Executive Vice President and Chief Legal Counsel of the Company since December 2004, and 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.

Caroline Ellspermann

 Mr. Caroline J. Ellspermann is an Executive Vice President of Old National Bancorp, since December 2004. He has been CEO of Old National Trust Company since October 2004 and President of Old National Wealth Management since June 2003. Senior Vice President of the Company and Manager of Old National Private Client Group from 2001 to June 2003.

Daryl Moore

 Mr. Daryl D. Moore is an Executive Vice President and Chief Credit Officer of Old National Bancorp., since January 2001. He has been Senior Vice President of the Company from 1996 to 2001.

Barbara Murphy

 Ms. Barbara A. Murphy is Senior Executive Vice President and Chief Banking Officer of Old National Bancorp. She has been Senior Executive Vice President of the Company since January 2007. Chief Banking Officer of the Company since December 2006. Executive Vice President of the Company from June 2005 to January 2007. Chief Risk Officer of the Company from June 2005 to December 2006. Previously, Executive Vice President at Bank One in Chicago, Illinois and Columbus, Ohio from 1989 to 2004, serving in various banking leadership positions.

James Ryan

 Mr. James C. Ryan, III, is an Executive Vice President and Director - Corporate Development of Old National Bancorp, since July 2009. He has been 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.

Alan Braun

 Mr. Alan W. Braun is an Independent Director of Old National Bancorp since 1988. He is a member of the Funds Management Committee, Risk and Credit Policy Committee and the Community and Social Responsibility Committee, and serves as Chairman of the Finance Committee. Mr. Braun brings to the Board, among other skills and qualifications, 40+ years as a construction executive with Industrial Contractors, Inc., a Top 400 Contractor, where he served as Chairman and CEO since 2009, and Chairman, President and CEO from 2003 to 2009. On December 28, 2011, Industrial Contractors, Inc. was acquired by Skanska USA. Mr. Braun is currently serving as Chairman Emeritus of Industrial Contractors Skanska. Mr. Braun also has management experience and knowledge of finance, as well as banking, due to his lengthy tenure on the Company’s Board. Mr. Braun holds a BBA in Accounting from the University of Notre Dame. Mr. Braun is a director of Koch Enterprises, Inc. and has served in leadership positions for numerous nonprofit and civic organizations.

Niel Ellerbrook

 Mr. Niel C. Ellerbrook is an Independent Director of Old National Bancorp since 2002. He is Chairman of the Compensation and Management Development Committee and serves on the Corporate Governance and Nominating 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 currently serves as a director on Vectren’s board. Mr. Ellerbrook brings to the Board, among other skills and qualifications, a 30+ year management career in the energy industry. He also has experience as a senior executive of a public company and experience in finance. Mr. Ellerbrook holds a BS in Accounting from Ball State University. Mr. Ellerbrook serves on the Board of Trustees of the University of Evansville and has served in leadership positions for numerous nonprofit and civic organizations.

Andrew Goebel

 Mr. Andrew E. Goebel is an Independent Director of Old National Bancorp since 2000. He is Chairman of the Audit Committee. He is a member of the Funds Management Committee and Risk and Credit Policy Committee. Mr. Goebel has served as a financial and management consultant since 2003. He also has experience as a senior executive of a public company and experience in finance. 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 Communications 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 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.

Phelps Lambert

 Mr. Phelps L. Lambert is an Independent Director of Old National Bancorp since 1990. He is Chairman of the Funds Management Committee and member of the Audit Committee and Corporate Governance and Nominating Committee. Since 1992, Mr. Lambert has served as Managing Partner of Lambert and Lambert, an investment partnership. Mr. Lambert brings to the Board, among other skills and qualifications, financial and legal experience as well as 14+ years serving as COO/CEO of Farmers Bank & Trust Company in Henderson, Kentucky. 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 an Independent Director of Old National Bancorp, since May 24, 2007. He is a member of the Audit Committee, and Funds Management Committee and serves on the Board of Old National Insurance, a subsidiary of the Company. 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 brings to the Board, among other skills and qualifications, experience in management, finance and the banking industry. Mr. McElwee’s banking career began in 1962 with the former First National Bank of Bloomington, Indiana. In 1974, he became President of the former St. Joseph Bank and Trust Company in South Bend, Indiana. This bank became Trustcorp Bank in 1988 and Society Bank, Indiana following a subsequent merger whereby Mr. McElwee served as Chairman and Chief Executive Officer. In 1991, Mr. McElwee became President of Goshen Rubber Company, Inc. in Goshen, Indiana. 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 St. Joseph Development & Investment Company and McElwee Real Estate, LLC.

James Morris

 Mr. James T. Morris is an Independent Director of Old National Bancorp. He is a member of the Compensation and Management Development Committee and serves on the Board of Old National Insurance, a subsidiary of the Company. Mr. Morris has served as President of Pacers Sports & Entertainment, a professional basketball and building management company, since 2007. From 2002 to 2007, he served as Executive Director of the United Nations World Food Programme, the 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 for 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. He served under former Mayor Richard G. Lugar, currently Indiana’s senior United States Senator. From 1965 to 1967 he was involved in the training program and correspondent and consumer banking for American Fletcher National Bank. He is currently a director of One America Mutual Insurance and a director of the Strategic Policy Board of Elanco. Mr. Morris brings to the Board, among other skills and qualifications, experience in management and leadership with various companies and other philanthropic organizations. He also has experience as a senior executive of a public company. Mr. Morris holds a Bachelor of Arts Degree from Indiana University and an MBA from Butler University.

Randall Shepard

 Justice Randall T. Shepard is Independent Director of Old National Bancorp, since July 9, 2012. 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. Mr. Shepard currently serves as Executive in Residence at the Public Policy Institute of Indiana University’s School of Public and Environmental Affairs. He also serves as a Senior Judge in the Indiana Court of Appeals. 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. 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. 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 an Independent Director of Old National Bancorp. since 2000. He is a member of the Corporate Governance and Nominating Committee and serves as Chairman of the Board for Old National Insurance, a subsidiary of the Company. 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 brings to the Board, among other skills and qualifications, business and legal skills that assist the Board in fulfilling its oversight role of management. 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.

Linda White

 Ms. Linda Elaine White is Independent Director of Old National Bancorp. She is a member of the Community and Social Responsibility Committee, Risk and Credit Policy Committee and the Finance 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. Ms. White brings to the Board, among other skills and qualifications, experience in management and leadership in the healthcare industry. 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, Deaconess Health System, Indiana Hospital Association and VHA Central. She serves on the board of the Boys & Girls Club and is a member of the Board of Trustees of the University of Evansville.

Lynell Walton

Insider Trading

Name Shares Traded Price

GOEBEL ANDREW E

 2,176 $12.73

KAMIN JOHN R

 1,000 $11.91

SHEPARD RANDALL T

 1,000 $11.83

WOLKING CHRISTOPHER A

 500 $11.81

RYAN JAMES C III

 46 $13.06

WOLKING CHRISTOPHER A

 46 $13.06

JONES ROBERT G

 230 $13.06

KAMIN JOHN R

 138 $13.06

KNIGHT JEFFREY L

 9 $13.06

JONES ROBERT G

 225 $13.99

JONES ROBERT G

 342 $14.15

MCELWEE ARTHUR H JR

 223 $14.15

KAMIN JOHN R

 30 $13.86

KAMIN JOHN R

 4 $14.15

ELLERBROOK NIEL C

 76 $14.15

MCELWEE ARTHUR H JR

 14 $14.15

MORRIS JAMES T

 58 $13.76

RICKARD CANDICE J

 111 $14.15

MORRIS JAMES T

 18 $14.15

BRAUN ALAN W

 2,175 $14.15

KISSEL JOAN

 45 $14.15

KNIGHT JEFFREY L

 1 $14.15

MCELWEE ARTHUR H JR

 47 $14.15

KNIGHT JEFFREY L

 1 $14.15

WHITE LINDA ELAINE

 35 $14.15
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