| James C. Ryan |
James C. Ryan is currently Chairman & Chief Executive Officer at Old National Bancorp since 2024, Chief Executive Officer at Bremer Financial Corp. starting in 2025, Chairman & Chief Executive Officer at Old National Bank (Evansville, Indiana) since 2022, Vice Chairman at Deaconess Hospital, Inc., Chairman at Economic Development Coalition of Southwest Indiana, Vice Chairman at Evansville Regional Business Committee, Inc., Vice Chairman at American Bankers Association, Inc. starting in 2025, Director at Deaconess Health System, Inc. since 2016, and Member at The Central Indiana Corporate Partnership. Former roles include Vice President at Wells Fargo Home Mortgage, Inc. in 2005 and Secretary & Treasurer at Southwest Indiana Regional Development Authority. Education includes an undergraduate degree from Grand Valley State University (Michigan) conferred in 1994. |
| Corliss V. Garner |
Corliss V. Garner currently works at OneGoal, as Co-Chairman, Skills for Chicagolands Future, as Director, The Chicago Community Trust, as Director, Chicago State University, as Director, and Old National Bancorp, as Chief Diversity, Equity & Inclusion Officer from 2022. Ms. Garner also formerly worked at First Midwest Bank (Illinois), as Head-Diversity, Equity & Inclusion from 2019 to 2022. Ms. Garner received her undergraduate degree from DePaul University. |
| Kendra L. Vanzo |
Kendra L. Vanzo currently works at ECHO Community Health Care, Inc., as Director, Downtown Evansville Economic Improvement District, as Director, Old National Bancorp, as Chief Administrative Officer, and Old National Bank (Evansville, Indiana), as Chief Administrative Officer & Senior Executive VP from 2021. Ms. Vanzo also formerly worked at Tales & Scales, as Vice Chairman, March of Dimes Foundation, as Director-Southwest Division, Southwestern Healthcare, Inc., as Director, Old National Signature Group, as Senior Vice President & Director-Human Resources in 2005, Old National Bancorp, as Chief People Officer & Executive Vice President, Terre Haute, Inc., as Vice President-Human Resources in 2004, and Arts Council of Southwestern Indiana, as President. Ms. Vanzo received her undergraduate degree from the University of Illinois and Masters Business Admin degree from the University of Southern Indiana. |
| Kathy A. Schoettlin |
Ms. Kathy A. Schoettlin is a Chief Brand & Culture Officer at Old National Bank (Evansville, Indiana) and a Chief Communications & Culture Officer at Old National Bancorp. She is on the Board of Directors at Indiana Youth Institute, Inc., Mesker Park Zoo & Botanic Garden, Public Education Foundation and Southwestern Indiana Mental Health Center, Inc. Ms. Schoettlin was previously employed as a Director-Public Relations Southwestern Indiana by American Red Cross of Greater Indianapolis, a Director-Public Relations by American Red Cross, Inc., and a President by Junior Achievement of Southwestern Indiana, Inc. She also served on the board at Lampion Center, Inc. She received her undergraduate degree from the University of Southern Indiana. |
| Joan M. Kissel |
Joan M. Kissel is Chief Audit & Ethics Officer at Old National Bancorp since 2005. Ms. Kissel is Chief Auditing & Ethics Officer, Executive VP at Old National Bank (Evansville, Indiana) since 2005. Formerly, Ms. Kissel was a Trustee at Vanderburgh Community Foundation. Ms. Kissel completed undergraduate studies at Kelley School of Business. |
| John V. Moran |
John V. Moran currently works at Old National Bancorp, as Chief Financial Officer from 2024 and Old National Bank (Evansville, Indiana), as Chief Financial Officer from 2024. Mr. Moran also formerly worked at Old National Bancorp, as SVP, Director-Corporate Development & Strategy from 2017 to 2019, The Chubb Corp., as Principal, NBT Bancorp, Inc., as Chief Financial Officer & Executive Vice President from 2019 to 2021, Ryan, Beck & Co., Inc., as Associate from 2002 to 2006, Macquarie Capital (USA), Inc., as Analyst from 2010 to 2017, Gruntal & Co. LLC, as Research Associate, Value Architects Asset Management LLC, as Portfolio Manager from 2008 to 2009, and Cohen & Company Capital Markets LLC, as Analyst from 2006 to 2007. Mr. Moran received his graduate degree in 2010 from The Trustees of Columbia University in The City of New York and undergraduate degree in 1998 and Masters Business Admin degree in 2000 from Rutgers State University of New Jersey. |
| Scott J. Evernham |
Scott J. Evernham currently works at United Way of Southwestern Indiana, Inc., as Chairman, Touch, Inc., as Chairman, Robins Nest Charitable Fundation, as Chairman, Vanderburgh Community Foundation, as Director, EVSC Foundation, Inc. (IN), as Treasurer & Director, St Vincent-Ascension Evansville Foundation, as Director, and Old National Bancorp, as Chief Risk Officer from 2019. Mr. Evernham also formerly worked at Old National Insurance Group, Inc., as President from 2014 to 2016. Mr. Evernham received his undergraduate degree from Purdue University and graduate degree from Brandeis School of Law. |
| Rafael Sanchez |
Rafael Sanchez currently works at Community Health Network, Inc. (Indiana), as Director, Indy Championships Fund, Inc., as Secretary, Crossroads of America Council Boy Scouts of America, Inc., as President, and Old National Bancorp, as Chief Impact Officer from 2018. Mr. Sanchez also formerly worked at Indianapolis Power & Light Co., as President & Chief Executive Officer, United Way of Central Indiana, Inc., as Chairman, and Greater Indianapolis Chamber of Commerce, Inc., as Director. Mr. Sanchez received his undergraduate degree from the University of Puerto Rico and graduate degree from Indiana University Maurer School of Law. |
| Carrie Goldfeder |
Ms. Carrie Goldfeder is a Chief Credit Officer at Old National Bancorp and a Chief Credit Officer at Old National Bank.
Ms. Goldfeder was previously employed as a Co-Head of Corporate Credit by Capital One Advisors LLC, a Segement Risk Leader by GE Equity (United States), a Manager by National Broadcasting Co., Inc., and a Principal by GE Equity (United States).
She received her undergraduate degree from the University of Iowa. |
| Matt Keen |
Matt Keen currently works at Old National Bancorp, as Chief Information Officer from 2025. Mr. Keen also formerly worked at Ameriprise Financial, Inc., as Vice President-Architecture & Brokerage Experience from 2003 to 2018, Bremer Bank, NA (Minnesota), as Chief Information Officer, and Two Harbors Investment Corp., as Chief Technology Officer & Vice President from 2020 to 2024. Mr. Keen received his undergraduate degree from the University of St. Thomas (Texas). |
| Roland B. Shelton |
Mr. Roland B. Shelton is a Chief Strategic Business Partnership Officer at Old National Bancorp, a Chief Strategic Business Partnership Officer at Old National Bank (Evansville, Indiana), a Director-Workforce Development of State of Indiana and a Member-Board of Public Works of City of Terre Haute (Indiana). He is on the Board of Directors at Deaconess Foundation, Kentucky Wesleyan College and Ivy Tech Foundation. Mr. Shelton was previously employed as a Business Manager by General Motors Co., a Senior Vice President-Constituent Relations by Indiana State University, and an Associate Vice President-Advancement by Park University. He received his undergraduate degree from the University of Western Kentucky and a graduate degree from Park University. |
| James V. Stadler |
James V. Stadler currently works at The First Tee of Chicago Foundation, as Director and Old National Bancorp, as Chief Marketing Officer from 2022. Mr. Stadler also formerly worked at DDB Worldwide Communications Group LLC, as Senior Vice President & Group Managing Director, First Midwest Bank (Illinois), as Chief Marketing & Communications Officer from 2018 to 2022, Schafer Condon Carter, Inc., as Managing Partner & Head-Business Development, McDonald's Corp., as Head-Marketing, and Kimberly-Clark Corp., as Head-Marketing. Mr. Stadler received his undergraduate degree from Southern Methodist University. |
| Jeff C. Newcom |
Jeff C. Newcom currently works at Community Investment Corp., as Director from 2019, First Midwest Bank (Illinois), as Chief Risk Officer & Executive Vice President, and Old National Bancorp, as Co-Chief Operations Officer from 2022. Mr. Newcom also formerly worked at Protiviti, Inc., as Associate Director, First Midwest Bancorp, Inc. (Illinois), as Chief Risk Officer & Executive Vice President from 2016 to 2022, and Fulton Financial Corp., as Chief Compliance & Risk Management Officer from 2014 to 2016. Mr. Newcom received his undergraduate degree from The University of New Mexico. |
| Brent R. Tischler |
Brent R. Tischler currently works at Old National Bancorp, as Chief Executive Officer-Community Banking from 2022 and The United Performing Arts Fund, as Treasurer. Mr. Tischler also formerly worked at Meta House, Inc., as Director and Associated Banc-Corp, as Executive Vice President & Head-Retail Banking from 2014 to 2016. Mr. Tischler received his Masters Business Admin degree from The University of Chicago Booth School of Business and undergraduate degree from Kelley School of Business. |
| Angela L. Putnam |
Angela L. Putnam currently works at Old National Bancorp, as Chief Accounting Officer & Executive VP. Ms. Putnam also formerly worked at RSM US LLP, as Director-Assurance Services from 2006 to 2013 and First Midwest Bank (Illinois), as Chief Accounting Officer & Senior Vice President from 2014 to 2022. |
| Daryl D. Moore |
Daryl D. Moore is currently the Director at The Rehabilitation Center, Inc. and the Chief Credit Executive & Executive Vice President at Old National Bancorp. Previously, he held positions as the Director at Ronald McDonald House Charities Central West, Director at Rotary International, Inc., and Member at The Risk Management Association. He also served as the Chief Credit Officer & Executive Vice President at Merchants National Bank of Terre Haute from 1993 to 1995. Mr. Moore completed his undergraduate degree at Indiana University and also attended the Graduate School of Banking At University of Wisconsin-Madison. |
| Caroline J. Ellspermann |
Caroline J. Ellspermann currently works at Welborn Baptist Foundation, Inc., as Chairman, Old National Bancorp, as Chief People Officer from 2020, Old National Bank (Evansville, Indiana), as Chief People Officer from 2020, and A Network of Evansville Women, Inc., as Member. Ms. Ellspermann also formerly worked at Old National Trust Co. - Kentucky, as Chief Executive Officer from 2004 to 2013 and Growth Alliance for Greater Evansville, as Vice Chairman. Ms. Ellspermann received her Masters Business Admin degree from Vanderbilt University, undergraduate degree from Indiana University, and undergraduate degree from Aba Stonier Graduate School of Banking. |
| Scott Shishman |
Nicholas J. Chulos currently works at Old National Bancorp, as Secretary, Chief Legal Officer & Executive VP from 2022 and Old National Bank (Evansville, Indiana), as Secretary & Chief Legal Officer from 2022. Mr. Chulos also formerly worked at Indianapolis Bar Association, Inc., as Chairman-Business Law Section, Boys & Girls Clubs of Northwest Indiana, Inc., as Director, Prevent Blindness of Indiana, as Director, First Midwest Bancorp, Inc. (Illinois), as Secretary, Executive VP & General Counsel from 2012 to 2022, Krieg DeVault LLP, as Partner, State of Indiana, as Member-Indiana Business Law Survey Commission, and First Midwest Bank (Illinois), as Secretary, Executive VP & General Counsel from 2012 to 2022. Mr. Chulos received his graduate degree from the University of Washington and undergraduate degree from Elmhurst College. |
| Timothy M. Burke |
Timothy M. Burke currently works at Old National Bank (Evansville, Indiana), as President, Chief Operating Officer & Director from 2025 and Old National Bancorp, as President & Co-Chief Operating Officer from 2025. Mr. Burke also formerly worked at KeyBank NA (Cleveland, Ohio), as Executive Vice President. |
| James A. Sandgren |
Mr. James A. Sandgren is a Chief Executive Officer-Commercial Banking at Old National Bancorp, a Chief Executive Officer-Commercial Banking at Old National Bank (Evansville, Indiana), a Chairman at Southwest Indiana Chamber, a Chairman at St Vincent Evansville, a Chairman-Tocqueville Society Campaign at United Way of Southwestern Indiana, Inc. and a Treasurer at Indiana High School Athletic Association. He is on the Board of Directors at American Red Cross, Inc., Evansville Country Club, Inc., Junior Achievement of Southwestern Indiana, Inc., University of Southern Indiana Foundation and Ymca of Southwestern Indiana, Inc. Mr. Sandgren also served on the board at Easter Seals Rehabilitation Center, Inc. and St. Mary's Hospital Foundation, Inc (wisconsin). He received his undergraduate degree from DePauw University. |
| Stephen C. van Arsdell |
Stephen C. van Arsdell is Non-Executive Chairman at Mueller Water Products, Inc. since 2024, Vice Chairman at University of Illinois Alumni Alliance, Chairman at The Morton Arboretum, Inc. since 2020, Independent Director at Old National Bancorp since 2022, and Director at Old National Bank (Evansville, Indiana) since 2022. Former roles include Chairman & Chief Executive Officer at Deloitte & Touche LLP from 2010 to 2012, Independent Director at First Midwest Bancorp, Inc. (Illinois) from 2017 to 2022, Director at First Midwest Bank (Illinois) from 2017 to 2022, Chairman at The Conservation Foundation, and Director positions at Illinois Cancer Council, The National Kidney Foundation of Illinois, and Literacy Volunteers of Illinois. Education includes undergraduate and graduate degrees from the University of Illinois, conferred in 1972 and 1973 respectively. |
| Ryan C. Kitchell |
Ryan C. Kitchell currently works at State of Indiana, as Chairman-Governors Workforce Cabinet, Old National Bancorp, as Independent Director from 2018, Help At Home LLC (Illinois), as Director, OneAmerica Financial Partners, Inc., as Director from 2021, Old National Bank (Evansville, Indiana), as Director, Crossroads of America Council Boy Scouts of America, Inc., as Director, Indiana Chamber of Commerce, as Director, Cancer Treatment Centers of America, Inc., as Director, Indiana Sports Corp., as Director, Indiana Motorsports Commission, as Director, and Mitch Daniels Leadership Foundation, as Director. Mr. Kitchell also formerly worked at NICO Corp., as Director and Indiana University Health, Inc., as Chief Administrative Officer & Executive VP from 2016 to 2019. Mr. Kitchell received his undergraduate degree in 1996 from Indiana University and Masters Business Admin degree in 2002 from Tuck School of Business at Dartmouth. |
| Michael J. Small |
Michael J. Small is the founder of Kognitive Networks, Inc. since 2018, holding the title of Chairman. Current jobs include Chairman at Pax, Inc., Vice Chairman at The Brady Campaign to Prevent Gun Violence, Independent Director at Old National Bancorp since 2022, Director at First Midwest Bank (Illinois) since 2010, Independent Director at Old National Bank (Evansville, Indiana) since 2022, and Director at Leadership Greater Chicago. Former jobs include Chief Executive Officer & Director at Centennial Communications Corp. from 1999 to 2009, President, Chief Executive Officer & Director at Gogo, Inc. from 2010 to 2018, President & Chief Executive Officer at Intelsat Inflight LLC, Independent Director at First Midwest Bancorp, Inc. (Illinois) from 2010 to 2022, Director at Spinnaker Industries, Inc., Director at Madison River Telephone Co. LLC, Director at Valor Telecommunications LLC, Director at Illinois Technology Association, President at LGL Group, Inc., Chief Financial Officer & Executive Vice President at 360 Communications Co. from 1995 to 1998, and Secretary at CTIA-The Wireless Association. Education includes an undergraduate degree from Colgate University conferred in 1979 and an MBA from The University of Chicago conferred in 1981. |
| Peter Joseph Henseler |
Mr. Peter J. Henseler is an Independent Director at Old National Bancorp, an Independent Director at Old National Bank (Evansville, Indiana), a Chairman at Tomy International, Inc. /UT/, a President at TOMY International, Inc. (Iowa) and a President at Wise Consulting Group, Inc. He is on the Board of Directors at Old National Bancorp, Old National Bank (Evansville, Indiana), Tomy Europe (Holdings) Ltd. and First Midwest Bank (Illinois). Mr. Henseler was previously employed as an Independent Director by First Midwest Bancorp, Inc. (Illinois), a President by RC2 Corp., a President by Learning Curve International, Inc., and a Chairman by Toy Industry Foundation. He also served on the board at The Toy Association, Inc. He received his undergraduate degree from Xavier University. |
| Ellen A. Rudnick |
Ellen A. Rudnick was the founder of NorWesTech, Inc. (1993), serving as Chairman; Bio-Quant, Inc. (1993), serving as Chairman; CEO Advisors (1992), serving as President; and Pacific Biomarkers, Inc. (1993), serving as Chairman. Current jobs include Independent Director at Old National Bancorp (2022 - present), Director at Liberty Mutual Insurance Co. (2001 - present), Director at Liberty Mutual Group, Inc. (present), Director at Patterson Dental Supply, Inc. (present), Director at First Midwest Bank (Illinois) (2005 - present), Director at Liberty Mutual Holding Co., Inc. (present), Director at Chicagoland Entrepreneurial Center (present), Director at Innovation Development Institute, Inc. (present), Advisor at Array Ventures Management LLC (present), and Senior Advisor at RA Hospitality Holdings Co Pte Ltd (present). Former jobs include President & Chief Executive Officer at HealthCare Knowledge Resources, Inc. (1990 - 1992), Lead Independent Director at First Midwest Bancorp, Inc. (Illinois) (2020 - 2022), Director at Health Management Systems, Inc. (present), Director at Oxford Health Plans LLC (present), Independent Director at HMS Holdings Corp. (1997 - 2021), Director at Endeavor Health Clinical Operations (present), Executive Director & Professor at The University of Chicago Booth School of Business (1999 - 2016), Executive Director & Clinical Professor at Polsky Center For Entrepreneurship & Innovation (1999 - 2016), Independent Director at Patterson Cos., Inc. (2003 - 2024), Vice President & President-Management Services at Baxter Healthcare Corp. (1975 - 1990), President at HCIA, Inc. (1990 - 1992), Venture Partner at INROADS Capital Management Co. (present), Executive Board Member at Hyde Park Angels Inc. (present), and Special Advisor at Ceres Venture Fund (present). Education includes an MBA from The University of Chicago (1973) and an undergraduate degree from Vassar College (1972). |
| Katherine E. White |
Katherine E. White currently works at Old National Bancorp, as Independent Director from 2015, The Regents of the University of Michigan, as Director from 1998, Old National Bank (Evansville, Indiana), as Director from 2015, Alta Equipment Group, Inc., as Independent Director from 2020, and Wayne State University Law School, as Professor from 1996. Ms. White also formerly worked at United Bank & Trust, as Director from 2003 to 2004. Ms. White received her undergraduate degree from Princeton University, graduate degree from U.S. Army War College, graduate degree from Washington School of Law, graduate degree from George Washington University Law School, and graduate degree from the University of Washington. |
| Barbara A. Boigegrain |
Barbara A. Boigegrain currently works at Church Alliance, as Chairman, Old National Bancorp, as Independent Director from 2022, First Midwest Bank (Illinois), as Director from 2008, Old National Bank (Evansville, Indiana), as Director, Church Benefits Association, as Director, Evanston Inventure & Church Alliance, as Director, The Iliff School of Theology, as Director, Emory & Henry College, as Trustee, and The United Methodist Church, as Secretary from 1994. Ms. Boigegrain also formerly worked at General Board of Pension & Health Benefits, as Chief Executive Officer & Secretary from 1994 to 2022, Wespath Benefits & Investments, as Chief Executive Officer & Secretary, First Midwest Bancorp, Inc. (Illinois), as Independent Director from 2008 to 2022, KPMG LLP, as Manager, and Dart Industries, Inc., as Manager. Ms. Boigegrain received her undergraduate degree in 1979 from Trinity University. |
| Austin Martin Ramirez |
Austin Martin Ramirez is the founder of St Augustine Preparatory Academy. Current jobs include Chief Executive Officer at HUSCO International Partners LLP, Chief Executive Officer at HUSCO International, Inc. since 2017, Independent Director at Marcus Corp. since 2023, Independent Director at Old National Bancorp since 2020, Director at The United Performing Arts Fund, Director at Old National Bank (Evansville, Indiana), Director at National Association of Manufacturers, Director at Teach For America, Inc., Director at Association of Equipment Manufacturers, Director at Kern Family Foundation, Director at Metropolitan Milwaukee Association of Commerce, Director at YMCA of Metropolitan Milwaukee, Director at United Way of Greater Milwaukee & Waukesha County, Inc., Director at HUSCO International One Ltd., Director at HUSCO International Four Ltd. since 2015, Director at HUSCO International Holdings Three Ltd. since 2015, Member at Young Presidents' Organization, Inc., Trustee at Boys & Girls Clubs of Greater Milwaukee since 2012, Member at The Greater Milwaukee Committee, and Member at City Reformed Church. Former job includes Consultant at McKinsey & Co., Inc. Education includes undergraduate degree from the University of Virginia and an MBA from Stanford Graduate School of Business. |
| Thomas L. Brown |
Thomas L. Brown is currently an Independent Director at Old National Bancorp since 2022, Director at Prime Holdings Insurance Services, Inc. since 2016, Independent Director at Old National Bank (Evansville, Indiana) since 2022, Director at Chicago Shakespeare Theater, Independent Director at James River Group Holdings, Inc. since 2021, Director at Easter Seals Dupage & the Fox Valley Region since 2020, Chief Financial Officer & Vice President at Contractors Bonding & Insurance Co., Chief Financial Officer, Treasurer & Vice President at Clear Blue Insurance Co., RLI Insurance Co., and Mt. Hawley Insurance Co. Formerly, Mr. Brown was an Independent Director at First Midwest Bancorp, Inc. (Illinois) from 2017 to 2022, Director at Easter Seals Central Illinois, Director at First Midwest Bank (Illinois) from 2017 to 2022, Vice President at RLI Corp. in 2019, Partner at PricewaterhouseCoopers LLP from 1980 to 2011, Trustee at Illinois Wesleyan University from 2004 to 2017, and Chief Financial Officer, Treasurer & Vice President at RLI Insurance Co. (Investment Portfolio). Education includes an undergraduate degree from Illinois Wesleyan University conferred in 1979. |
| Derrick J. Stewart |
Derrick J. Stewart currently works at Old National Bancorp, as Independent Director from 2015, Old National Bank (Evansville, Indiana), as Independent Director from 2015, and The Evansville Sports Corp., as Treasurer & Director. Mr. Stewart also formerly worked at Y.M.C.A. Foundation of Greater Indianapolis, as President & Chief Executive Officer from 2019 to 2022, Ymca of Southwestern Indiana, Inc., as Chief Executive Officer from 2009 to 2019, Evansville-Vanderburgh Airport Authority District (Indiana), as Chairman & President, Public Education Foundation of Evansville, Inc., as Chairman & President, YMCA of the USA, as Director, Evansville Christian School, as Director & Vice President, and Ivy Tech Community College, as Trustee-Regional Board. Mr. Stewart received his undergraduate degree in 1999 from Kelley School of Business. |
| Thomas Edward Salmon |
Thomas Edward Salmon is currently Chief Executive Officer at PGI Polymer LLC, Pliant LLC, Cardinal Packaging, Inc., and Covalence Specialty Adhesives LLC. He serves as Independent Director at Old National Bancorp since 2018. He holds director positions at Evansville Regional Business Committee, Inc., Golf Gives Back, Inc., Signature School, Magnera Corp. since 2024, and Old National Bank (Evansville, Indiana) since 2018. Formerly, Mr. Salmon was Chief Executive Officer at AVINTIV Specialty Materials LLC, Chief Executive Officer and Director at Berry Global, Inc. from 2017 to 2018, Chairman and Chief Executive Officer at Berry Global Group, Inc. from 2018 to 2023, Director at RPC Group Ltd. from 2019 to 2022, Director at Koch Enterprises, Inc., General Manager-Plastics at AlliedSignal, Inc. from 2001 to 2003, Principal at GE Aerospace, President-Adhesives at Covalence Specialty Materials Corp., and President at Tyco International Ltd. Education includes an undergraduate degree from St. Bonaventure University conferred in 1985. |
| Kathryn J. Hayley |
Kathryn J. Hayley is currently Co-Chief Executive Officer at Aon Consulting, Inc. since 2009. Ms. Hayley is Chief Executive Officer at Rosewood Advisory Services LLC since 2015. Ms. Hayley serves as Independent Director at Old National Bancorp since 2022. Ms. Hayley is Director at First Midwest Bank (Illinois). Ms. Hayley is Independent Director at Old National Bank (Evansville, Indiana) since 2022. Ms. Hayley is Independent Director at Chicago Shakespeare Theater. Ms. Hayley is Independent Director at Concentrix Corp. since 2020. Former roles include Chief Executive Officer at Aon Consulting Worldwide, Inc. from 2011 to 2012. Ms. Hayley was Independent Director at First Midwest Bancorp, Inc. (Illinois) from 2016 to 2022. Ms. Hayley was Director at Tribridge Holdings LLC from 2015 to 2017. Ms. Hayley was Director at Deloitte & Touche LLP. Ms. Hayley was Director at Tribridge, Inc. Ms. Hayley was Director at Alight Solutions LLC from 2018 to 2021. Ms. Hayley was Director at Interior Logic Group, Inc. from 2021 to 2022. Ms. Hayley was Director at Alight, Inc. (Illinois). Ms. Hayley was Executive Vice President at UnitedHealth Group, Inc. from 2012 to 2015. Ms. Hayley was Information Technology Partner at Deloitte Consulting LLP. Education includes an undergraduate degree from Illinois State University in 1979 and an MBA from Kellogg School of Management in 1984. |
| Daniel S. Hermann |
Mr. Daniel S. Hermann, CPA, is a Lead Independent Director at Old National Bancorp, a Chairman at Deaconess Health System, Inc. and a Founding Partner at Lechwe Holdings LLC. He is on the Board of Directors at Old National Bancorp, Old National Bank (Evansville, Indiana), Foresight Energy GP LLC, Fifth Third Bank Southern Indiana, Foundation For Youth, General Signals, Inc., Hermann Family Foundation and Boys & Girls Clubs of Kentuckiana. Mr. Hermann was previously employed as an Independent Director by Foresight Energy LP, a Chief Executive Officer by AmeriQual Group LLC, a President, Chief Executive & Financial Officer by Peabody Midwest Mining LLC, a President by AQ Real Estate LLC, and a Chairman by Catholic Foundation of Southwestern Indiana. He received his undergraduate degree from Indiana State University. |
| Rebecca S. Skillman |
Rebecca S. Skillman currently works at Old National Bancorp, as Independent Director from 2025 and Old National Bank (Evansville, Indiana), as Director from 2013. Ms. Skillman also formerly worked at Radius Indiana, as Chief Executive Officer from 2013 to 2016 and State of Indiana, as Governor in 2013. Ms. Skillman received her undergraduate degree in 2010 from Indiana Wesleyan University. |
