EXHIBIT 24.1
POWER OF ATTORNEY
The directors and officers whose signatures appear below hereby make, 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-3 and all amendments and post-effective amendments to such registration statement, making such changes to 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 |
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