Exhibit 3

Information Concerning Directors and Executive Officers of Old National Bancorp

Directors

     The following are the directors of Old National Bancorp, and their principal occupations:

Name	Principal Occupation
Joseph D. Barnette, Jr.	President, The Sexton Companies (Apartment Developers, Managers)
Alan W. Braun	Chairman, President and Chief Executive Officer, Industrial Contractors, Inc. (Construction)
Larry E. Dunigan	Chief Executive Officer, Holiday Management Company (Health Care Services and Internet Services)
David E. Eckerle	Former Chairman and Chief Executive Officer, Old National Bank, Jasper, Indiana (an affiliate of Old National Bancorp)
Niel C.Ellerbrook	Chairman, President and Chief Executive Officer, Vectren Corporation (Energy Holding Company)
Andrew E. Goebel	Financial and Management Consultant
Robert G. Jones	President and Chief Executive Officer, Old National Bancorp
Phelps L. Lambert	Managing Partner, Lambert and Lambert (Investments)
Marjorie Z. Soyugenc	Executive Director and Chief Executive Officer, Welborn Baptist Foundation, Inc. (Non-Profit Foundation)
Kelly N. Stanley	President, BMH Foundation, Inc. (Non-Profit Foundation)
Charles D. Storms	Chairman, President and Chief Executive Officer, Red Spot Paint & Varnish Co., Inc. (Manufacturer of Industrial Coatings)

Executive Officers

     The following are the executive officers of Old National Bancorp:

Name	Offices and Positions with Old National Bancorp
Robert G. Jones	President, Chief Executive Officer and Director
Caroline J. Ellspermann	Executive Vice President; President and CEO of Old National Wealth Management
Annette W. Hudgions	Executive Vice President — Chief Administrative Officer
Jeffrey L. Knight	Executive Vice President — Chief Legal Counsel
Daryl D. Moore	Executive Vice President — Chief Credit Officer
Allen R. Mounts	Executive Vice President — Chief Human Resources Officer
Barbara A. Murphy	Executive Vice President — Chief Risk Officer
Christopher A. Wolking	Executive Vice President — Chief Financial Officer