EX-24.1 4 tm2316925d1_ex24-1.htm EXHIBIT 24.1

 

EXHIBIT 24.1

 

POWER OF ATTORNEY

 

The directors and officers whose signatures appear below hereby constitute and appoint Nicholas J. Chulos, Executive Vice President, Chief Legal Officer and Corporate Secretary of Old National Bancorp (the “Registrant”) to act as their true and lawful attorney-in-fact, with full power to sign on their behalf individually and in each capacity stated below and to file the registration statement on Form S-8 and all amendments and post-effective amendments to such registration statement, making such changes in such registration statement as the Registrant deems necessary or appropriate, and generally to do all things in their names and in their capacities as directors and officers to enable the Registrant to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission.

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated below on May 31, 2023.

 

NAME AND SIGNATURE

 

TITLE

     

/s/ James C. Ryan III

James C. Ryan III

 

Chief Executive Officer and Director

(Principal Executive Officer)

     

/s/ Brendon B. Falconer

Brendon B. Falconer

 

Chief Financial Officer

(Principal Financial Officer)

     

/s/ Angela L. Putnam

Angela L. Putnam

 

Chief Accounting Officer

(Principal Accounting Officer)

     

/s/ Barbara A. Boigegrain

Barbara A. Boigegrain

  Director
     

/s/ Thomas L. Brown

Thomas L. Brown

  Director
     

/s/ Kathryn J. Hayley

Kathryn J. Hayley

  Director
     

/s/ Peter J. Henseler

Peter J. Henseler

  Director
     

/s/ Daniel S. Hermann

Daniel S. Hermann

  Director
     

/s/ Ryan C. Kitchell

Ryan C. Kitchell

  Director
     

/s/ Austin M. Ramirez

Austin M. Ramirez

  Director
     

/s/ Ellen A. Rudnick

Ellen A. Rudnick

  Director

 

 

 

 

/s/ Thomas E. Salmon

Thomas E. Salmon

  Director
     

/s/ Michael L. Scudder

Michael L. Scudder

  Director
     

/s/ Rebecca S. Skillman

Rebecca S. Skillman

  Director
     

/s/ Michael J. Small

Michael J. Small

  Director
     

/s/ Derrick J. Stewart

Derrick J. Stewart

  Director
     

/s/ Stephen C. Van Arsdell

Stephen C. Van Arsdell

  Director
     

/s/ Katherine E. White

Katherine E. White

  Director