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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LCII | Managing Partner of Graham Allen Partners; Chairman of the Board of Directors | 52 | ["Accounting", "Artificial Intelligence", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Dealer or Distributor", "Financial Expertise", "Financial Literacy", "Innovation and Emerging Technologies", "International", "Logistics", "Marketing and Sales", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Technology or Cybersecurity", "Managing Partner of Graham Allen Partners", "Chief Executive Officer and Chief Investment Officer", "Vice President at Cincinnati Bell", "Built and sold three technology companies", "Director of 1st Source Corporation"] | ["Audit", "Corporate Governance, Nominating, and Sustainability", "Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
Biography sourced from the proxy statement filing.
30 years of experience in the information technology industry as entrepreneur and executive. Mr. Graham is the Founder and Managing Partner of Graham-Allen Partners, a private equity firm that specializes in investing in, and building, technology and technology-enabled companies. He leverages his long history of successfully acquiring and operating businesses to provide strategic and operational support to a growing portfolio of small and middle-market companies. He is currently focused on leveraging analytics and artificial intelligence to help companies evolve via digital transformation. Prior to Graham-Allen Partners, Mr. Graham co-founded GramTel, Inc. (a managed data center provider). Prior to founding GramTel, he founded Internet Services Management Group, where he led the company to become the second largest privately held Internet service provider in the United States (acquiring and integrating 23 companies). Mr. Graham contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located. Unique expertise in enterprise technology, cyber security, cloud, data center and Internet services and data analytics and artificial intelligence. Qualifies as an audit committee financial expert under SEC guidelines. Member of 1st Source Bank Board of Directors since 2012. Member of 1st Source Corporation Board of Directors from 2012 to 2014. Currently serves on the board of LCI Industries, and is a member of the Board of Trustees of the University of Notre Dame. Bachelor of Arts in Sociology from the University of Notre Dame and attended the Indiana University Graduate School of Education.