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1st Source Corp (SRCE.OQ)

SRCE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Christopher Murphy

70 2014 Chairman of the Board, Chief Executive Officer; Chairman of the Board and Chief Executive Officer of the Bank

James Seitz

64 2014 President of 1st Source Corporation, President of 1st Source Bank

Andrea Short

54 2014 Chief Financial Officer, Executive Vice President, Treasurer of the Company and the Bank

John Griffith

59 2011 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary

Jeffrey Buhr

57 2014 Executive Vice President and Chief Credit Officer, 1st Source Bank

Allison Egidi

35 2011 Director

Tracy Graham

43 2012 Director

Christopher Murphy

47 2011 Director

Daniel Fitzpatrick

59 1995 Independent Director

Craig Kapson

66 2004 Independent Director

Najeeb Khan

63 2011 Independent Director

Vinod Khilnani

64 2013 Independent Director

Rex Martin

65 1996 Independent Director

Timothy Ozark

67 2011 Independent Director

John Phair

67 2004 Independent Director

Mark Schwabero

64 2004 Independent Director

Biographies

Name Description

Christopher Murphy

Mr. Christopher J. Murphy III, is Chairman of the Board, Chief Executive Officer of 1st Source Corporation, and Chairman of the Board and Chief Executive Officer of 1st Source Bank, a subsidiary of 1st Source Corporation. He has Over 44 years of banking and business experience, including serving as a Director and/or President and Chief Executive Officer of both 1st Source Corporation or 1st Source Bank for 44 years. Mr. Murphy contributes long-term perspective, current knowledge, and extensive contacts in all communities in which the Company does business. Prior to 1st Source, Mr. Murphy worked at Citibank, and while in college, for the Office of the Comptroller of the Currency, U.S. Department of the Treasury. Extensive knowledge of 1st Source and 1st Source Bank and general knowledge in the finance/banking industry, investments, insurance, venture capital, and real estate investments. Serves as a director of Data Realty, LLC, representing 1st Source’s investment in this provider of managed data center, data analysis and other technology related services. Serves on numerous boards including those of the Medical Education Foundation (serves as the citizen’s advisory board of Indiana University Medical School at Notre Dame), the Indiana State Chamber of Commerce, the Indiana Commission for Higher Education, the Corporate Partnership for Economic Growth, Beacon Health Ventures and Memorial Home Care (part of Beacon Health Ventures, Inc.). Also serves as a member of the Beacon Health System Audit Committee. Previously served on public company 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.

James Seitz

Mr. James R. Seitz is President of the Company, President of 1st Source Bank, a subsidiary of 1st Source Corporation. He was appointed as Executive Vice President of the Company effective April 25, 2013. Mr. Seitz has served as President of 1st Source Bank since October 2012 and prior thereto, Executive Vice President. Mr. Seitz, formerly Executive Vice President, has been responsible for consumer and electronic banking, managing the Regional Presidents in Indiana and Michigan, as well as the areas of Consumer Lending and Mortgage, Electronic and Mobile Banking, Branch Administration, Deposit Operations and corporate-wide Marketing. Since joining 1st Source in 1980 as Branch Manager of the Bank's Maple Lane Banking Center, Seitz has served as a Regional Manager, Supervisor of Banking Centers, Director of Online Banking and Manager of Consumer and Electronic Banking. Seitz received his M.B.A. from the University of Notre Dame and his B.S. in Business Marketing from Indiana University. He is active in the community with the Community Home Buyers Corporation, St. Anthony de Padua Church, the Juvenile Diabetes Association, the South Bend Country Club and the Indiana University and Notre Dame Alumni Associations.

Andrea Short

Ms. Andrea G. Short is Chief Financial Officer, Executive Vice President, Treasurer of the Company and the Bank of 1st Source Corporation and 1st Source Bank, a subsidiary of 1st Source Corporation, effective from January 1, 2013. Ms. Short began her career at 1st Source Bank in 1998 as Tax Director. In September of 2001, she was promoted to Vice President and Controller responsible for all finance and accounting functions for 1st Source Corporation, its subsidiaries and affiliates. She was promoted to Senior Vice President in 2011. A Certified Public Accountant with a B.A. degree from Alma College, she recently completed the University of Chicago Booth School of Business’ Chicago Management Institute.

John Griffith

Mr. John B. Griffith is Executive Vice President, Chief Administrative Officer, General Counsel, Secretary of 1st Source Corporation and 1st Source Bank, a subsidiary of 1st Source Corporation. Prior thereto, he has been Senior Vice President, General Counsel and Secretary, 1st Source Corporation and 1st Source Bank.

Jeffrey Buhr

Mr. Jeffrey L. Buhr is Executive Vice President and Chief Credit Officer, 1st Source Bank, a subsidiary of 1st Source Corporation. Prior thereto, he was Senior Vice President, 1st Source Bank.

Allison Egidi

Ms. Allison Nickle Egidi is Director of 1st Source Corp., since April 2011. She Senior Director of Development, University of Virginia, College and Graduate School of Arts & Sciences; prior thereto, Director of Development and Major Gifts Officer, University of Virginia, College and Graduate School of Arts & Sciences and, to 2011, Vice President, BMO Capital Markets (financial services) 2011 21,704 ,5 years of experience in development activities for the University of Virginia. 7 years of experience in securitization in BMO Capital Markets’ U.S. Securitization Group. Expertise in credit analysis and structuring securitization facilities. Serving as a volunteer on the University of Virginia Children’s Hospital Keswick Horse Show Planning Committee. B.A. in Economics and American Politics from the University of Virginia.

Tracy Graham

Mr. Tracy D. Graham is Director of 1st Source Corporation. He is Managing Principal, Graham Allen Partners (enterprise technology investments), Chairman, Aunalytics, Inc. (business consulting services), Chairman, Qumulus Solutions, LLC (cloud storage, virtualization and IaaS provider) and Chairman and Chief Executive Officer, Data Realty, LLC (provider of managed data center and other technology related services); prior thereto, Cincinnati Bell, Inc, Vice President and General Manager, SMB Technology Services and Founder and Chief Executive Officer, Gramtel, Inc. He has 17 years of executive level experience in the information technology industry as entrepreneur and executive. He serves as chairman of Davenport University and is a board member of Memorial Health System, South Bend Career Academy, Center for the Homeless and WNIT Public Television. he holds B.A. in Sociology from the University of Notre Dame.

Christopher Murphy

Mr. Christopher J. Murphy IV is Director of 1st Source Corporation, since April 2011. Owner and Chief Executive Officer, Catharsis Productions, LLC (training programs), years of business experience as co-founder, owner and Chief Executive Officer (previously Executive Director) of Catharsis Productions, LLC. Contributes general business knowledge and entrepreneurial, government contracting and creative marketing and development expertise. Served as co-chairperson of MEN (Men Endorsing Non-Violence) Illinois state subcommittee and serves as board member for Stage for Change. Volunteers as educator for the Our Whole Lives (OWL) program. B.A. in Liberal Studies, Communications and Theatre and an M.B.A. from the University of Notre Dame.

Daniel Fitzpatrick

Mr. Daniel B. Fitzpatrick is an Independent Director of 1st Source Corporation, since 1995. He Chairman and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator), 35 years of business experience as the founder, Chairman and Chief Executive Officer of Quality Dining, Inc. As head of a locally headquartered, multi-concept restaurant company with operations located in seven states, Mr. Fitzpatrick contributes long-term perspective, current knowledge, and extensive contacts in communities in which the Company does business. Expertise in the restaurant industry and general knowledge of food services retailing. Previous public company experience. Qualifies as an audit committee financial expert under SEC guidelines. Serves as Past Chairman of the Holy Cross College Board of Trustees and board member for Women’s Care Center Foundation, both in South Bend. Mr. Fitzpatrick has served with nearly two dozen other community organizations. B.A. in Business Administration from the University of Toledo.

Craig Kapson

Mr. Craig A. Kapson is an Independent Director of 1st Source Corporation, since 2004. He Consultant for RFJ Auto Partners Holding, Inc. (automotive dealerships); prior thereto, President, Jordan Automotive Group (automotive dealerships) Consultant for one of the top 20 dealership groups in the U.S. operating 28 dealerships. 44 years of business experience with Jordan Automotive Group, a second-generation business that competes nationally and has been locally based in St. Joseph County, Indiana, for over 66 years, including 36 years as President. Mr. Kapson contributes long-term perspective, current knowledge, and extensive contacts in the community in which the Company does business. Mr. Kapson also brings knowledge and insight into auto and truck pricing, leasing and valuation metrics. Expertise in retail and national fleet automobile sales and general knowledge of retailing and family-owned businesses. Served as a member of the Ford Direct Dealer Advisory Board. Served as a member of the Ford Motor Company National Dealer Fleet Advisory Council. Served as an executive board member of WNIT Public Television and executive board member of the South Bend Symphony Association. B.A. in Economics from Olivet College.

Najeeb Khan

Mr. Najeeb A. Khan is an Independent Director of 1st Source Corporation, since April 2011. He Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. and affiliated companies (payroll processing, tax filing and human resources administration services), He has 34 years of business experience as the founder, Chairman and Chief Executive Officer of Interlogic Outsourcing, Inc., as former Chairman and Chief Executive Officer of CNA Unisource, Inc. and as former Vice President of Commercial Services for Midwest Commerce Data Corporation, a wholly owned subsidiary of NBD Midwest Commerce Bank. As head of a locally owned business currently operating in 48 states, Mr. Khan contributes current knowledge and extensive contacts in several communities where many manufacturing and retail customers are located. Expertise in technology, payroll, human resources, outsourcing services, venture and real estate investing, and entrepreneurial activities. Knowledge of specialized automotive markets. Qualifies as an audit committee financial expert under SEC guidelines. Formerly served as a member of the Investment Committee of the Community Foundation of St. Joseph County and member of the Finance Committees for WNIT Public Television and Holy Cross College. B.S. in Mathematics/Computer Science from Grand Valley State University.

Vinod Khilnani

Mr. Vinod M. Khilnani is an Independent Director of 1st Source Corporation. He is Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer, CTS Corporation; Lead Director and member of the Compensation Committee, Materion Corporation; Director and Chairman of the Compensation Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc.

Rex Martin

Mr. Rex Martin is Independent Director of 1st Source Corporation, since 1996. He Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer) .41 years of business experience with NIBCO, Inc. a family-owned business, including 31 years as Chairman and Chief Executive Officer. As head of Elkhart, Indiana-based NIBCO, Inc., Mr. Martin contributes long-term perspective, current knowledge, and extensive contacts in a community where the Company does business. Expertise in the copper and plastic plumbing parts manufacturing industry and general knowledge of sales, marketing, finance and technology. Qualifies as an audit committee financial expert under SEC guidelines. Serves as Founder and Director of the Rex and Alice A. Martin Foundation. Mr. Martin also is a board member of the Park Foundation of Elkhart, Indiana. B.A. in English from Indiana University and an M.B.A. from the Massachusetts Institute of Technology.

Timothy Ozark

Mr. Timothy K. Ozark is an Independent Director of 1st Source Corp. He Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing) and from 2012 to January 2017, Chairman, CFWF, Inc. (seafood processor and commercial fishing company) 37 years of financial experience, including 25 years as founder, Chairman and Chief Executive Officer of Aim Financial Corporation, a mezzanine lender to privately held companies. Mr. Ozark also is President and CEO of TKO Finance Corporation, a lender to financial services and manufacturing companies. From 1980to 1983, Mr. Ozark served as Executive Vice President of Great American Management Services, Inc. a wholly owned subsidiary of American Financial Corporation of Cincinnati, Ohio which specialized in equipment leasing and lending. From 1984 to 1992, Mr. Ozark served as CEO and President of Meridian Leasing Corporation, one of North America’s largest privately held leasing companies with revenues in excess of $500 million. 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. Serves as lead director. Serves as a member of the Visiting Committee to the Division of Biological Sciences and the Pritzker School of Medicine for The University of Chicago and on the board of directors for a number of privately held companies. 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.

John Phair

Mr. John T. Phair is an Independent Director of 1st Source Corporation, since 2004. He is the President, Holladay Properties (real estate development). He has 14 years of business experience as President of Holladay Properties and a total of 33 years in the real estate industry. Mr. Phair also is the managing partner of approximately 75 commercial partnerships and 13 joint ventures. Prior to joining Holladay Properties, Mr. Phair spent seven years in the mortgage-banking field. As head of a locally based business, Mr. Phair contributes current knowledge and contacts in a community in which the company does business. He serves on the boards of the Boys & Girls Club of St. Joseph County, Family & Children’s Center, WNIT Public Television, the South Bend Civic Theatre, the Alliance of Indiana (IU Kelly School of Business) Project Future and the Villages of Indiana. He holds B.A. in Political Science from Marquette University.

Mark Schwabero

Mr. Mark D. Schwabero is an Independent Director of 1st Source Corporation, since 2004. He Chairman, Chief Executive Officer and Director, Brunswick Corporation (recreation products); prior thereto, President and Chief Operating Officer, Brunswick Corporation and President, Mercury Marine (marine propulsion systems) Nearly 41 years of total experience in the automotive and commercial vehicle/manufacturing industries, the last 31 as a senior executive. For the last 13 years Mr. Schwabero has been with Brunswick Corporation. He became Chairman and Chief Executive Officer in February 2016 after having served as President and Chief Operating Officer of Brunswick Corporation and President of Mercury Marine. Detailed knowledge of these industries as well as manufacturing and general management expertise. 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.ast Chairman of the National Marine Manufacturers Association. B.S. and M.S. in Industrial and Systems Engineering from The Ohio State University.