People: Old National Bancorp (ONB.OQ)

ONB.OQ on NASDAQ Stock Exchange Global Select Market

13.12USD
29 Aug 2014
Price Change (% chg)

$0.01 (+0.08%)
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Summary

Name Age Since Current Position

Larry Dunigan

71 2004 Non-Executive Independent Chairman of the Board

Robert Jones

57 2004 President, Chief Executive Officer and Director

Christopher Wolking

54 2007 Senior Executive Vice President, Chief Financial Officer

John Kamin

56 2011 Executive Vice President, Chief Information Officer

Candice Rickard

50 2006 Executive Vice President, Chief Risk Officer

Jeffrey Knight

54 2004 Executive Vice President, Chief Legal Counsel, Corporate Secretary

Caroline Ellspermann

46 2004 Executive Vice President

Daryl Moore

56 2001 Executive Vice President, Chief Credit Officer

James Ryan

42 2009 Executive Vice President, Director - Corporate Development

Julie Daugherty

2014 Chief Administrative Officer

James Sandgren

47 2014 Chief Banking Officer

Jerome Henry

62 2014 Director

Rebecca Skillman

63 2013 Director

Alan Braun

69 1988 Independent Director

Niel Ellerbrook

65 2002 Independent Director

Andrew Goebel

65 2000 Independent Director

Phelps Lambert

66 1990 Independent Director

Arthur McElwee

70 2007 Independent Director

James Morris

70 2010 Independent Director

Randall Shepard

67 2012 Independent Director

Kelly Stanley

70 2000 Independent Director

Linda White

64 2008 Independent Director

Lynell Walton

Senior Vice President

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 and serves as the Company’s non-executive Chairman. He is Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation and Management Development Committee, Enterprise Risk Committee and the Finance and Corporate Development 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 extensive 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.

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.

Julie Daugherty

Ms. Julie Williams Daugherty has been appointed as Chief Administrative Officer of Old National Bancorp, effective June 6, 2014. During her 30-year career in banking (the past 11 spent with Old National), Williams Daugherty held leadership roles in a number of areas, including Wealth Management, Operations, Cash Management and Merger Integrations. In April 2011, she became Old National's Chief Marketing Officer. Williams Daugherty has served as a director for the Posey County Community Foundation and as a past chair of the American Cancer Society's Posey County Relay for Life. She is also a United Way volunteer and an annual fundraiser for the Muscular Dystrophy Association.

James Sandgren

Mr. James A. Sandgren has been appointed as Chief Banking Officer of the Company, effective no later than June 6, 2014. Mr. Sandgren has served as the Southern Region CEO for the Company's banking subsidiary, Old National Bank, since May 2007. From 2004 to 2007, Mr. Sandgren served as the Southern Region Chief Credit Officer for Old National Bank. Prior to that, he served as the Commercial Lending Manager for Old National Bank from 1997 to 2004, and as Commercial Development Officer for Old National Bank from 1992 to 1997.

Jerome Henry

Mr. Jerome "Jerry" F. Henry, Jr., is Director of the Company. Henry is also president of Paragon Tube Corporation, a manufacturer of steel tubing. headquartered in Fort Wayne, and he serves as president of Hartzell Realty Corporation. Regionally, Henry has an ownership interest in Paragon Steel Trading in Butler, Indiana; Wayne Metals in Markle, Indiana; Creative Coatings in Kendallville, Indiana; G&S Metals in Wabash, Indiana; and Adventure Homes in Garrett, Indiana. In the community, Henry is 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.

Rebecca Skillman

Lt. Gov. Rebecca S. Skillman has been appointed as Director of Old National Bancorp, effective June 19, 2013. She is a member of the Compensation and Management Development Committee and of the Enterprise Risk Committee. She served as the 49th Lieutenant Governor of the State of Indiana from 2005 to 2013 where in addition to her legislative duties 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. She has enjoyed a lifelong career in public service, having served in the Indiana Senate from 1992 to 2004. She brings to the board expertise and leadership in economic development, administration, community involvement, governmental and political affairs and civil service. Ms. Skillman currently serves as President and CEO of Radius Indiana, an economic development regional partnership which represents Crawford, Daviess, Dubois, Greene, Lawrence, Martin, Orange, and Washington Counties in South Central Indiana. Ms. Skillman earned an Associate’s degree in Business from Indiana Wesleyan University.

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 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 brings to the Board, among other skills and qualifications, a 34-year career in the energy industry where he served in various capacities including President and Chief Operating Officer of Vectren Corporation from where he retired in 2003. He also has significant experience as a senior executive of a large public company and significant 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 Corporation 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.

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 an 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. 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 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. 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 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 an Independent Director of Old National Bancorp. She is Chairman 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. Ms. White brings to the Board, among other skills and qualifications, extensive 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. Our Board unanimously recommends that you vote “FOR” the election.

Lynell Walton

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