Sector: Financials
Director information for 1ST SOURCE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea G. Short | President and Chief Executive Officer; Director | 63 | ["Over 41 years of banking and business experience","Extensive knowledge of 1st Source and 1st Source Bank","B.A. in Business from Alma College","Graduate of Harvard University Advanced Management Program"] | ["Medical Education Foundation","South Bend Elkhart Regional Partnership","ProSight Financial Association"] | 2026 |
| Christopher J. Murphy III | Executive Chairman; Director | 79 | ["Over 53 years of banking and business experience","Director and/or President and Chief Executive Officer of both 1st Source Corporation or 1st Source Bank","Extensive knowledge of 1st Source and 1st Source Bank","Serves as a director of Aunalytics, Inc.","Served on numerous local, regional and national for profit and not-for-profit boards","B.A. in Government from the University of Notre Dame, a J.D. from the University of Virginia Law School and an M.B.A. from the Harvard University School of Business"] | ["Chair"] | 2026 |
| Christopher J. Murphy IV | Owner and Chief Executive Officer; Director | 56 | ["26 years of business experience as co-founder, owner and Chief Executive Officer of Catharsis Productions, LLC","General business knowledge, long-term perspective and expertise in entrepreneurship, government contracting and creative marketing","Meets the criteria to be an audit committee financial expert under SEC guidelines","Served as co-chairperson of MEN (Men Endorsing Non-Violence) Illinois state subcommittee","B.A. in Liberal Studies, Communications and Theatre and an M.B.A. from the University of Notre Dame"] | [] | 2026 |
| Daniel B. Fitzpatrick | Chairman, President and Chief Executive Officer, Quality Dining, Inc.; Director | 68 | ["Founder, Chairman, President and Chief Executive Officer of Quality Dining, Inc.","44 years of business experience in the restaurant industry","Expertise in food services retailing","Audit committee financial expert under SEC guidelines","Serves as Lead Director","Past Chairman of the Holy Cross College Board of Trustees","Board member for St. Joseph the Protector Foundation","B.A. in Business Administration from the University of Toledo"] | ["Executive Committee","Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Loan and Funds Management Committee"] | 2026 |
| Isaac P. Torres | President and Chief Executive Officer; Director | 58 | ["Over 26 years of experience in an Internet-based industry as founder, President and Chief Executive Officer of InterCambio Express, Inc.","Previous Chief Financial Officer of Hoechst AG","Expertise in Internet-based industries and international payments systems","Extensive skills in finance, accounting and international business","Attained CAMS (Certified Anti-Money Laundering Specialist) certification","Qualifies as an audit committee financial expert under SEC guidelines","Active in community boards including the Indiana University Board of Trustees"] | ["Executive Committee","Executive Compensation and Human Resources Committee","Audit, Financeand Risk Committee","Chair"] | 2026 |
| John F. Affleck-Graves | Professor Emeritus, University of Notre Dame; Director | 75 | ["Professor Emeritus, University of Notre Dame","Former Executive Vice President and Chief Financial Officer, University of Notre Dame","Served as Vice President and Associate Provost for the University","Chairman of the Department of Finance and Business Economics","Expertise in financial analysis, statistical analysis, and Economic Value Added analysis","Audit committee financial expert under SEC guidelines","Former chair of the Regional Development Authority for the north central region of Indiana","Bachelor’s and Master’s degrees in finance and Doctoral degree in mathematical statistics from the University of Cape Town"] | ["Executive Committee","Governance and Nominating Committee","Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Loan and Funds Management Committee","Trust and Investment Committee","Digital and TechnologyCommittee"] | 2026 |
| Mark D. Schwabero | Retired Chairman, Chief Executive Officer and Director | 73 | ["Nearly 43 years of total experience in the automotive, marine and commercial vehicle/manufacturing industries","Detailed knowledge of the transportation, recreational and marine industries","Public company experience","Qualifies as an audit committee financial expert under SEC guidelines","Former director of National Exchange Bank & Trust","Serves on the Advisory Committee of The Ohio State University Center for Automotive Research","Past Chairman of the National Marine Manufacturers Association","B.S. and M.S. in Industrial and Systems Engineering from The Ohio State University"] | ["Executive Committee","Governance and Nominating Committee","Audit, Financeand Risk Committee","Loan and Funds Management Committee"] | 2026 |
| Melody Birmingham | Executive Vice President and Group President, NiSource Utilities; Director | 54 | ["Over 32 years as a seasoned executive and board-level leader","Expertise in financial planning and analysis, budgeting, cost discipline, capital investment governance","Qualifies as an audit committee financial expert under SEC guidelines","B.S. in Organizational Leadership and Supervision from Purdue University","M.B.A. from Strayer University","Honorary Doctorate in Humane Letters from Saint Mary of the Woods College","Successful completion of the Advanced Management Program at Harvard University"] | ["Governance and Nominating Committee","Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Loan and Funds Management Committee"] | 2026 |
| Ronda Shrewsbury | President and Chief Executive Officer; Director | 60 | ["Over 34 years of experience in multifamily, commercial, land and office development","Extensive knowledge of real estate development, design, construction, and management of affordable, market-rate, commercial, senior living, and self-storage properties","Qualifies as an audit committee financial expert under SEC guidelines","Founder of Legacy25, a non-profit organization dedicated to providing support and services for affordable housing communities","Serves as Past President and founding member of the Indiana Affordable Housing Council and Chair of the Governmental Affairs Committee","Serves as immediate Past Chair of the Board of the Indianapolis Zoo","B.S. in Finance/Real Estate from Indiana University School of Business"] | ["Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Chair"] | 2026 |
| Timothy K. Ozark | Chairman; Director | 76 | ["46 years of financial experience","Founder, Chairman and Chief Executive Officer of Aim Financial Corporation","President and CEO of TKO Finance Corporation","Lead Director of White Lodging Corporation","Expertise in mezzanine funding, lending-leasing and general knowledge of business, finance, and real estate investing","Qualifies as an audit committee financial expert under SEC guidelines","B.S. in Business Administration from the University of Minnesota and an M.B.A. from St. Cloud State University","Served as an officer in the United States Marine Corps from 1968-1974"] | ["Executive Committee","Governance and Nominating Committee","Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Chair"] | 2026 |
| Todd F. Schurz | Senior Advisor and former President and Chief Executive Officer; Director | 65 | ["34 years of financial experience","Former President and Chief Executive Officer of Schurz Communications, Inc.","Serves as an independent director of Herschend Enterprises","Expertise in media, marketing and communications","Qualifies as an audit committee financial expert under SEC guidelines","B.A. in History and Economics from Brown University","M.B.A. from the Wharton School at the University of Pennsylvania"] | ["Executive Committee","Audit, Financeand Risk Committee","Executive Compensation and Human Resources Committee","Loan and Funds Management Committee","Chair"] | 2026 |
| Tracy D. Graham | Managing Partner of Graham-Allen Partners, LLC; Director | 52 | ["30 years of experience in the information technology industry","Unique expertise in enterprise technology, cyber security, cloud, data center and Internet services, and data analytics","Qualifies as an audit committee financial expert under SEC guidelines","Bachelor of Arts in Sociology from the University of Notre Dame"] | ["Executive Committee","Governance and Nominating Committee","Loan and Funds Management Committee","Trust and Investment Committee"] | 2026 |
