# OLD NATIONAL BANCORP > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/old-national-bancorp-in | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 40 | | Claims under review | 1 | | Evidence records | 3 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-19T04:48:39.074555+00:00 | | Last reviewed | 2026-10-19T04:48:39.074555+00:00 | ## Identity - Legal name: OLD NATIONAL BANCORP /IN/ - Display name: OLD NATIONAL BANCORP ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-19T11:48:00.728654+00:00 | | Completeness | 0.364 | | Record Quality | 0.827 | | Directors | 10 | | Committees | 12 | | Governance events | 26 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | NOT_REVIEWED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Barbara A. Boigegrain: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:5 - Daniel C. Reardon: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:6 - Daniel S. Hermann: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Compensation (member); Compensation; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:7 - Derrick J. Stewart: Director. Status: current. Independent: true. Since: 2015-01-01. Committees: Nominating and Governance (member); Nominating and Governance; Risk (member); Risk (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:8 - James C. Ryan, III: Director. Status: current. Independent: false. Since: 2019-01-01. claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:9 - Kathryn J. Hayley: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation · Chair (member); Compensation (chair). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:10 - Kenneth C. White: Director. Status: current. Independent: true. Since: 2015-01-01. Committees: Audit (member); Audit; Risk (member); Risk (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:11 - Peter J. Henseler: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation; Risk (member); Compensation (member); Risk (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:12 - Ryan C. Kitchell: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Compensation (member); Compensation; Nominating and Governance; Risk (member); Nominating and Governance (member); Risk (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:13 - Thomas E. Salmon: Director. Status: current. Independent: true. Since: 2018-01-01. Committees: Compensation (member); Compensation; Risk (member); Risk (member). claim_id=alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:14 ## Committees - Audit (audit). Chair: NOT_PUBLISHED. Members: Barbara A. Boigegrain (member, current); Daniel C. Reardon (member, current); Kathryn J. Hayley (member, current); Kenneth C. White (member, current); Peter J. Henseler (member, current). committee_id=alpha:committee:old-national-bancorp-in:audit - Audit; Compensation · Chair (audit). Chair: NOT_PUBLISHED. Members: Kathryn J. Hayley (member, current). committee_id=alpha:committee:old-national-bancorp-in:audit-compensation-chair - Audit; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Barbara A. Boigegrain (member, current). committee_id=alpha:committee:old-national-bancorp-in:audit-compensation-nominating-and-governance - Audit; Compensation; Risk (audit). Chair: NOT_PUBLISHED. Members: Peter J. Henseler (member, current). committee_id=alpha:committee:old-national-bancorp-in:audit-compensation-risk - Audit; Risk (audit). Chair: NOT_PUBLISHED. Members: Kenneth C. White (member, current). committee_id=alpha:committee:old-national-bancorp-in:audit-risk - Compensation (compensation). Chair: Kathryn J. Hayley. Members: Kathryn J. Hayley (chair, current); Barbara A. Boigegrain (member, current); Daniel S. Hermann (member, current); Peter J. Henseler (member, current); Ryan C. Kitchell (member, current); Thomas E. Salmon (member, current). committee_id=alpha:committee:old-national-bancorp-in:compensation - Compensation; Nominating and Governance · Chair (compensation). Chair: NOT_PUBLISHED. Members: Daniel S. Hermann (member, current). committee_id=alpha:committee:old-national-bancorp-in:compensation-nominating-and-governance-chair - Compensation; Nominating and Governance; Risk (compensation). Chair: NOT_PUBLISHED. Members: Ryan C. Kitchell (member, current). committee_id=alpha:committee:old-national-bancorp-in:compensation-nominating-and-governance-risk - Compensation; Risk (compensation). Chair: NOT_PUBLISHED. Members: Thomas E. Salmon (member, current). committee_id=alpha:committee:old-national-bancorp-in:compensation-risk - Nominating and Governance (nominating_governance). Chair: Daniel S. Hermann. Members: Daniel S. Hermann (chair, current); Barbara A. Boigegrain (member, current); Derrick J. Stewart (member, current); Ryan C. Kitchell (member, current). committee_id=alpha:committee:old-national-bancorp-in:nominating-and-governance - Nominating and Governance; Risk (nominating_governance). Chair: NOT_PUBLISHED. Members: Derrick J. Stewart (member, current). committee_id=alpha:committee:old-national-bancorp-in:nominating-and-governance-risk - Risk (risk). Chair: NOT_PUBLISHED. Members: Derrick J. Stewart (member, current); Kenneth C. White (member, current); Peter J. Henseler (member, current); Ryan C. Kitchell (member, current); Thomas E. Salmon (member, current). committee_id=alpha:committee:old-national-bancorp-in:risk ## Governance events - DIRECTOR_APPOINTED: Daniel C. Reardon seat on OLD NATIONAL BANCORP, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:z98e5pq48kex - DIRECTOR_APPOINTED: Barbara A. Boigegrain seat on OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1xc5uqfhzm8pt - DIRECTOR_APPOINTED: Kathryn J. Hayley seat on OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:tj5nptc1wc6x - DIRECTOR_APPOINTED: Peter J. Henseler seat on OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:j1sju31i9wwkb - COMMITTEE_CREATED: Audit; Compensation · Chair committee of OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1jy8t0d1xdy5d - COMMITTEE_MEMBER_ADDED: Kathryn J. Hayley member of Audit; Compensation · Chair, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:hgs3lb1lf6c9b - COMMITTEE_CREATED: Audit; Compensation; Nominating and Governance committee of OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1ozsdl3mse6xt - COMMITTEE_MEMBER_ADDED: Barbara A. Boigegrain member of Audit; Compensation; Nominating and Governance, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1cwh58p1evc5jt - COMMITTEE_CREATED: Audit; Compensation; Risk committee of OLD NATIONAL BANCORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:lcloolxpmhvr - COMMITTEE_MEMBER_ADDED: Peter J. Henseler member of Audit; Compensation; Risk, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:xs8jzvf4p7tj - DIRECTOR_APPOINTED: Daniel S. Hermann seat on OLD NATIONAL BANCORP, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:17zq5fzrewh - COMMITTEE_CREATED: Compensation; Nominating and Governance · Chair committee of OLD NATIONAL BANCORP, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:5k77h7203hn5 - COMMITTEE_MEMBER_ADDED: Daniel S. Hermann member of Compensation; Nominating and Governance · Chair, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:ynphcf18up2l5 - DIRECTOR_APPOINTED: James C. Ryan, III seat on OLD NATIONAL BANCORP, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1flii1h34nm01 - DIRECTOR_APPOINTED: Ryan C. Kitchell seat on OLD NATIONAL BANCORP, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1m4nspb14afxk3 - DIRECTOR_APPOINTED: Thomas E. Salmon seat on OLD NATIONAL BANCORP, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:l7sh8657ptv4 - COMMITTEE_CREATED: Compensation; Nominating and Governance; Risk committee of OLD NATIONAL BANCORP, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:i0xymvb0olq3 - COMMITTEE_MEMBER_ADDED: Ryan C. Kitchell member of Compensation; Nominating and Governance; Risk, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1d9iyjx1fd2bax - COMMITTEE_CREATED: Compensation; Risk committee of OLD NATIONAL BANCORP, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:llu1fo1rcz6no - COMMITTEE_MEMBER_ADDED: Thomas E. Salmon member of Compensation; Risk, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1wn5bb81wgdg68 - DIRECTOR_APPOINTED: Derrick J. Stewart seat on OLD NATIONAL BANCORP, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1b61i7y1sma3qw - DIRECTOR_APPOINTED: Kenneth C. White seat on OLD NATIONAL BANCORP, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:ssl07yib9x28 - COMMITTEE_CREATED: Audit; Risk committee of OLD NATIONAL BANCORP, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1uow0jwgl6wh0 - COMMITTEE_MEMBER_ADDED: Kenneth C. White member of Audit; Risk, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1uuyfc18z5c09 - COMMITTEE_CREATED: Nominating and Governance; Risk committee of OLD NATIONAL BANCORP, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:100tfhigka9tk - COMMITTEE_MEMBER_ADDED: Derrick J. Stewart member of Nominating and Governance; Risk, effective 2015-01-01. Effective: 2015-01-01. Detected: 2026-10-19T04:48:39.074555+00:00. event_id=alpha:event:transition:1c82is7txd1sv ## Scoped resources - `alpha://company/old-national-bancorp-in` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record - `alpha://company/old-national-bancorp-in/identity` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=identity - `alpha://company/old-national-bancorp-in/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=corporate-structure - `alpha://company/old-national-bancorp-in/board` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=board - `alpha://company/old-national-bancorp-in/committees` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=committees - `alpha://company/old-national-bancorp-in/leadership` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=leadership - `alpha://company/old-national-bancorp-in/ownership` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=ownership - `alpha://company/old-national-bancorp-in/financials` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=financials - `alpha://company/old-national-bancorp-in/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=capital-structure - `alpha://company/old-national-bancorp-in/compensation` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=compensation - `alpha://company/old-national-bancorp-in/governance` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=governance - `alpha://company/old-national-bancorp-in/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=shareholder-governance - `alpha://company/old-national-bancorp-in/audit` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=audit - `alpha://company/old-national-bancorp-in/legal` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=legal - `alpha://company/old-national-bancorp-in/risk` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=risk - `alpha://company/old-national-bancorp-in/cyber` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=cyber - `alpha://company/old-national-bancorp-in/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=ai-governance - `alpha://company/old-national-bancorp-in/agents` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=agents - `alpha://company/old-national-bancorp-in/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=ecosystem - `alpha://company/old-national-bancorp-in/events` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=events - `alpha://company/old-national-bancorp-in/relationships` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=relationships - `alpha://company/old-national-bancorp-in/assessments` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=assessments - `alpha://company/old-national-bancorp-in/evidence` (contract): https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:barbara-a-boigegrain","name":"Barbara A. Boigegrain"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:daniel-c-reardon","name":"Daniel C. Reardon"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:kathryn-j-hayley","name":"Kathryn J. Hayley"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:katherine-e-white","name":"Kenneth C. White"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:peter-j-henseler","name":"Peter J. Henseler"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:kathryn-j-hayley","name":"Kathryn J. Hayley"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:barbara-a-boigegrain","name":"Barbara A. Boigegrain"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:daniel-s-hermann","name":"Daniel S. Hermann"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:peter-j-henseler","name":"Peter J. Henseler"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:ryan-c-kitchell","name":"Ryan C. Kitchell"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:thomas-e-salmon","name":"Thomas E. Salmon"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:daniel-s-hermann","name":"Daniel S. Hermann"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:barbara-a-boigegrain","name":"Barbara A. Boigegrain"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:derrick-j-stewart","name":"Derrick J. Stewart"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:32: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:ryan-c-kitchell","name":"Ryan C. Kitchell"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Risk","category":"risk","role":"member","person":{"alpha_id":"alpha:person:derrick-j-stewart","name":"Derrick J. Stewart"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Risk","category":"risk","role":"member","person":{"alpha_id":"alpha:person:katherine-e-white","name":"Kenneth C. White"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:36: `{"kind":"committee_appointment","original_name":"Risk","category":"risk","role":"member","person":{"alpha_id":"alpha:person:peter-j-henseler","name":"Peter J. Henseler"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Risk","category":"risk","role":"member","person":{"alpha_id":"alpha:person:ryan-c-kitchell","name":"Ryan C. Kitchell"},"source_id":"board_seats"}` - Claim alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:38: `{"kind":"committee_appointment","original_name":"Risk","category":"risk","role":"member","person":{"alpha_id":"alpha:person:thomas-e-salmon","name":"Thomas E. Salmon"},"source_id":"board_seats"}` ## Leadership - Barbara A. Boigegrain: Director, Audit; Compensation; Nominating and Governance. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:5. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Daniel C. Reardon: Director, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:6. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Daniel S. Hermann: Director, Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:7. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Derrick J. Stewart: Director, Nominating and Governance; Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:8. Valid from: 2015-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - James C. Ryan, III: Director. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:9. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Kathryn J. Hayley: Director, Audit; Compensation · Chair. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:10. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Kenneth C. White: Director, Audit; Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:11. Valid from: 2015-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Peter J. Henseler: Director, Audit; Compensation; Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:12. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Ryan C. Kitchell: Director, Compensation; Nominating and Governance; Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:13. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. - Thomas E. Salmon: Director, Compensation; Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:leadership_role:14. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair not stated; Members Barbara A. Boigegrain; Daniel C. Reardon; Kathryn J. Hayley; Kenneth C. White; Peter J. Henseler. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_record:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Compensation: Chair Kathryn J. Hayley; Members Kathryn J. Hayley (Chair); Barbara A. Boigegrain; Daniel S. Hermann; Peter J. Henseler; Ryan C. Kitchell; Thomas E. Salmon. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_record:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Nominating and Governance: Chair Daniel S. Hermann; Members Daniel S. Hermann (Chair); Barbara A. Boigegrain; Derrick J. Stewart; Ryan C. Kitchell. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_record:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Risk: Chair not stated; Members Derrick J. Stewart; Kenneth C. White; Peter J. Henseler; Ryan C. Kitchell; Thomas E. Salmon. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_record:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - OLD NATIONAL BANCORP /IN/. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. ## Entity Status - Public listing published. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. ## Published Fact - US. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. ## Committee Appointment - Barbara A. Boigegrain: member, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Daniel C. Reardon: member, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Kathryn J. Hayley: member, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Kenneth C. White: member, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Peter J. Henseler: member, Audit. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Kathryn J. Hayley: chair, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Barbara A. Boigegrain: member, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Daniel S. Hermann: member, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Peter J. Henseler: member, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Ryan C. Kitchell: member, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Thomas E. Salmon: member, Compensation. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Daniel S. Hermann: chair, Nominating and Governance. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Barbara A. Boigegrain: member, Nominating and Governance. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Derrick J. Stewart: member, Nominating and Governance. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Ryan C. Kitchell: member, Nominating and Governance. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Derrick J. Stewart: member, Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Kenneth C. White: member, Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Peter J. Henseler: member, Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Ryan C. Kitchell: member, Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. - Thomas E. Salmon: member, Risk. Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:committee_appointment:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e. ## Security Listing - ONB (NASDAQ). Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:security_listing:39. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. - ONBPO (NASDAQ). Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:security_listing:40. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. - ONBPP (NASDAQ). Claim: alpha:claim:company:18d6ff35-ed9d-4f55-97f0-feb18ece2f9c:security_listing:41. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:92a0adffe48103240d7defdd8e3dc7415a1085654d344d63a523f8a028ee5a73: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/old-national-bancorp-in). - alpha:projection-evidence:document:dfbaaadf5035f1ca6de9213629f4d81ec624522b5be19187dbbc3a133f144e88: [OLD NATIONAL BANCORP /IN/ DEF 14A 2026-04-02](https://www.sec.gov/Archives/edgar/data/707179/000110465926039075/onb-20260513xdef14a.htm). - alpha:projection-evidence:c4a7bd27a298e74f096ad2888b085761d5d8145c47459e8b0ded04e5e344191e: [Audit](https://www.sec.gov/Archives/edgar/data/707179/000110465926039075/onb-20260513xdef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/old-national-bancorp-in) - [Public Markdown](https://registry.alpha.ac/companies/old-national-bancorp-in.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/old-national-bancorp-in?format=jsonld) - MCP resource: `alpha://companies/old-national-bancorp-in` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-19T11:48:00.334638+00:00; recorded 2026-10-19T11:48:00.334638+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.