Old National Bancorp announced that Alan W. Braun will not stand for re-election at the Annual Meeting on April 30, 2020. Mr. Braunwas elected to the Board in 1988. In accordance with the Company’s mandatory retirement age policy, he will not be standing for reelection at the 2020 Annual Meeting of Shareholders. He is a member of the Funds Management Committee, Enterprise Risk Committee, and serves as Chairman of the Finance and Corporate Development Committee. Mr. Braun is currently serving as Managing Partner, Braun Partnership and Braun Realty. Mr. Braun also has management experience and an in-depth knowledge of finance, as well as banking, due to his lengthy tenure on the Company’s Board. Robert G. Jones was elected to the Board in 2004 when he became President and CEO of the Company. Mr. Jones was elected as Chairman of the Board effective May 12, 2016. On January 16, 2019 Mr. Jones notified the Board of his decision to retire as Chief Executive Officer of the Company effective as of the commencement of the Company’s May 2, 2019 Annual Meeting of Shareholders. Mr. Jones continued to serve as the Company’s Chairman of the Board through January 2020. Prior to joining Old National, Mr. Jones served for 25 years at KeyCorp, with his last assignment as CEO of McDonald Investments Inc., the KeyCorp business unit that provides brokerage, capital markets, insurance, investment banking, and asset management services. He currently serves as a member of the Board of Trustees of the University of Evansville. Mr. Jones also serves in leadership positions for numerous other nonprofit and civic organizations.