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$ONB
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Company Executives

$ONB Management Team

Mrs. Lynell Durchholz

Senior Vice President

Director - Investor Relations

Age -
Compensation -
Sex Female

Ms. Angela Putnam

Chief Accounting Officer

Age 46
Compensation -
Sex Female

Mr. James Ryan

Chairman of the Board

Chief Executive Officer

Age 53
Compensation $7.543M USD
Sex Male

Mr. Timothy Burke

President

Chief Operating Officer

Age 49
Compensation -
Sex Male

Mr. John Moran

Chief Financial Officer

Senior Executive Vice President

Age 49
Compensation $2.003M USD
Sex Male

Ms. Kendra Vanzo

Chief Administrative Officer

Age 58
Compensation $1.592M USD
Sex Female

Mr. Matt Keen

Chief Information Officer

Age -
Compensation -
Sex Male

Mr. Scott Evernham

Chief Risk Officer

Age 47
Compensation -
Sex Male

Ms. Carrie Goldfeder

Chief Credit Officer

Age 53
Compensation $1.771M USD
Sex Female

Mr. Nicholas Chulos

Chief Legal Officer

Corporate Secretary

Age 65
Compensation -
Sex Male

Mr. James Sandgren

Chief Executive Officer - Commercial Banking

Age 58
Compensation $2.491M USD
Sex Male

Mr. Brent Tischler

Chief Executive Officer - Community Banking of the Company

Age 49
Compensation -
Sex Male

Mr. Chady Alahmar

Chief Executive Officer - Wealth Management

Age 50
Compensation -
Sex Male

Mr. Joe Chasteen

Chief Revenue Enablement Officer

Age -
Compensation -
Sex Male
Directors
13
serving now
Independent
11 of 12
stated in the proxy; 1 not stated
Average tenure
6.0 years
from year joined
CEO also chairs the board
Yes
James C. Ryan, III
Director Age On board Independent Committees Other public boards Pay Source
Barbara A. Boigegrain
68 2022
4 years
Independent None stated None stated Not stated
Thomas L. Brown
69 2022
4 years
Independent None stated James River Group Holdings, Inc. (Nasdaq) Not stated
Kathryn J. Hayley
67 2022
4 years
Independent None stated Concentrix Corporation (Nasdaq) Not stated
Peter J. Henseler
67 2022
4 years
Independent None stated None stated Not stated
Daniel S. Hermann
68 2020
6 years
Independent None stated None stated Not stated
Ryan C. Kitchell
52 2018
8 years
Independent None stated None stated Not stated
Daniel C. Reardon
64 2025
1 year
Independent None stated None stated Not stated
James C. Ryan, III
54 2019
7 years
Not independent None stated None stated Paid as CEO
Thomas E. Salmon
62 2018
8 years
Independent None stated Magnera Corporation (NYSE) Not stated
Michael J. Small
68 2022
4 years
Independent None stated None stated Not stated
Derrick J. Stewart
48 2015
11 years
Independent None stated None stated Not stated
Katherine E. White
59 2015
11 years
Independent None stated Alta Equipment Group, Inc. (NYSE) Not stated
Stephen C. Van Arsdell Leaving at the meeting
Not stated Not stated Not stated
Audit
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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