Corporate Governance


Corporate Governance Documents

Sound corporate governance practices are a top priority at Old National. The Board of Directors of Old National Bancorp has approved various corporate governance matters to strengthen and improve its already strong corporate governance practices.

The Board has adopted Corporate Governance Guidelines, along with Committee Charters; a Code of Business Conduct and Ethics which applies to all officers and employees as well as Directors of the Corporation; and a Senior Financial and Executive Officer Code of Ethics. These documents which are reviewed annually and updated as necessary, create an important framework for our core values.

Communication to Non-Management Directors

The Board believes that it is important that a direct and open line of communication exists between the Board and our Shareholders and other interested parties.

Shareholders and other parties interested in communicating directly with the non-management directors may do so by writing to:

    Non-Management Directors
    c/o Corporate Secretary
    PO Box 718
    Evansville, IN 47705