Corporate Governance

On January 23, 2003, the Board of Directors of Old National Bancorp approved various corporate governance matters to strengthen and improve its already strong corporate governance practices. The Board adopted a Corporate Governance and Nominating Committee Charter, amended the Audit Committee Charter, and adopted a Compensation Committee Charter. In addition, the Board of Directors approved Corporate Governance Guidelines, 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.

Communication to Non-Management Directors

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