At a meeting of the Board of Directors of Old National Bancorp on January 15, 2019, Robert G. 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 2019 Annual Meeting of Shareholders to be held on May 2, 2019. Mr. Jones will continue to serve as the Company's Chairman of the Board through January 2020. At its January 15, 2019 meeting, the Board elected James C. Ryan, III, age 47, to succeed Mr. Jones as Chief Executive Officer of the Company, effective as of the commencement of the Company's 2019 Annual Meeting on May 2, 2019.

Mr. Ryan has served as the Company's Senior Executive Vice President and Chief Financial Officer since May 2016. He previously served as Executive Vice President and Director of Corporate Development and Mortgage Banking from February 2015 to May 2016, Executive Vice President and Director of Corporate Development from July 2009 to February 2015, Senior Vice President and Integration Executive from December 2006 to July 2009, and Senior Vice President and Treasurer from March 2005 to December 2006. Also, at its January 15, 2019 meeting, the Board elected Brendon B. Falconer, age 43, to succeed Mr. Ryan as the Company's Chief Financial Officer, effective as of the commencement of the Company's 2019 Annual Meeting on May 2, 2019.

Mr. Falconer has served as the Company's Senior Vice President and Treasurer since November 2016. He previously served as Senior Vice President and Credit Operations Director from March 2013 to November 2016, Loss Share President from January 2012 to March 2013, and Vice President and Bank Controller from April 2009 to January 2012.