1ST SOURCE CORP (SRCE)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SRCE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SRCE | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| XPO | Director | 60 | ["Executive Vice President at the University of Notre Dame","Administration of a $1 billion annual operating budget","Oversight of a workforce of more than 4,000 employees","Former vice president and associate provost at the University of Notre Dame","Professor at the University of Cape Town","Consultant for numerous companies including Allied Signal, Merck, and others","Board member of Student Loan Corporation and St Joseph’s Capital Bank","Author of more than 50 articles on public offerings, valuation, and asset pricing"] | [] | 2011 |
Biography sourced from the proxy statement filing.
Mr. Affleck-Graves served as Executive Vice President and Chief Financial Officer of the University of Notre Dame from 2004 to June 2019. Prior to that he had served as Vice President and Associate Provost for the University and served on the Notre Dame faculty from 1986 to 2000 (the final three years as Chairman of the Department of Finance and Business Economics). He spent one year at Florida State University as the Patty Hill Eminent Scholar in Finance and returned to Notre Dame in 2001. Also serves as a director of Aunalytics, Inc., a provider of managed data center, data analysis, cloud and other technology related services. Author of over 50 finance research articles including several in the leading finance and accounting academic journals. Contributes expertise in financial analysis, statistical analysis and Economic Value Added analysis. Qualifies as an 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.