People: 1st Source Corp (SRCE.OQ)

SRCE.OQ on NASDAQ Stock Exchange Global Select Market

29.34USD
19 Sep 2014
Price Change (% chg)

$-0.20 (-0.68%)
Prev Close
$29.54
Open
$29.59
Day's High
$29.65
Day's Low
$29.11
Volume
30,631
Avg. Vol
10,868
52-wk High
$33.21
52-wk Low
$25.69

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Summary

Name Age Since Current Position

Christopher Murphy

68 Chairman of the Board, President, Chief Executive Officer; Chairman of the Board and Chief Executive Officer of the Bank

Wellington Jones

69 2011 Vice Chairman of the Board of the Company and the Bank

Andrea Short

51 2013 Chief Financial Officer, Senior Vice President, Treasurer of the Company and the Bank

Allen Qualey

61 1997 President and Chief Operating Officer - Specialty Finance Group of the Bank

John Griffith

56 2011 Executive Vice President, General Counsel, Secretary of the Company and the Bank

James Seitz

61 2013 Executive Vice President; President of the Bank

Jeffrey Buhr

54 Senior Vice President, Chief Credit Officer of the Bank

Steven Wessell

64 2011 Executive Vice President of the Bank

Rex Martin

62 Lead Independent Director

Tracy Graham

40 2012 Director

Christopher Murphy

44 2011 Director

Allison Egidi

32 2011 Independent Director

Daniel Fitzpatrick

56 1995 Independent Director

Craig Kapson

63 2004 Independent Director

Najeeb Khan

60 2011 Independent Director

Vinod Khilnani

61 2013 Independent Director

Timothy Ozark

64 2011 Independent Director

John Phair

64 2004 Independent Director

Mark Schwabero

61 2004 Independent Director

Biographies

Name Description

Christopher Murphy

Mr. Christopher J. Murphy III, is Chairman of the Board, President, 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 30 years of business experience with 1st Source, including serving as President and Chief Executive Officer of both 1st Source and 1st Source Bank for over 30 years. Mr. Murphy contributes long-term perspective, current knowledge, and contacts in all communities in which the Company does business. Prior to 1st Source, Mr. Murphy worked at Citibank. He has knowledge of 1st Source and 1st Source Bank and general knowledge in the finance/banking industry, investments, insurance and venture capital. He serves on numerous boards including those of the University of Chicago Hospitals and Health System, South Bend Center for Medical Education (Indiana University Medical School at Notre Dame), the Indiana Board for Depositories, the Indiana State Chamber of Commerce, the Indiana Commission for Higher Education, the Regional Approach to Progress, Innovation Park at Notre Dame, Memorial Health System Audit Committee and Memorial Health Care. He holds 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.

Wellington Jones

Mr. Wellington D. Jones, III, is Vice Chairman of the Board of 1st Source Corporation and 1st Source Bank, a subsidiary of 1st Source Corporation. He has been Director of 1st Source Corporation since 1998. He has 14 years of business experience as President and Chief Operating Officer of 1st Source Bank and Executive Vice President of 1st Source Corporation, and 23 years of experience in other positions with 1st Source Bank. Mr. Jones contributes long-term perspective, current knowledge, and contacts in all communities in which the Company does business. He serves on the board of Beacon Health System and the Finance Committee for Memorial Hospital of South Bend. Also serves as board member for the Southwestern Michigan College Foundation and the South Bend Regional Sports Commission. he holds B.S. in Business Administration, Finance Major from Northwestern University and a graduate of the University of Wisconsin Graduate School of Banking and the Harvard University, Graduate School of Business Administration, Advanced Management Program.

Andrea Short

Ms. Andrea G. Short has been appointed as Chief Financial Officer, Senior Vice President, Treasurer 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.

Allen Qualey

Mr. Allen R. Qualey is President and Chief Operating Officer - Specialty Finance Group of 1st Source Bank, a subsidiary of 1st Source Corporation, since 1997.

John Griffith

Mr. John B. Griffith is Executive Vice President, General Counsel and 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.

James Seitz

Mr. James R. Seitz is Executive Vice President of 1st Source Corporation and 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.

Jeffrey Buhr

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

Steven Wessell

Mr. Steven J. Wessell is Executive Vice President of 1st Source Bank, a subsidiary of 1st Source Corporation. Pprior thereto he was, Senior Vice President, 1st Source Bank.

Rex Martin

Mr. Rex Martin is Lead Independent Director of 1st Source Corporation, since 1996. He is Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer). He has 26 years of business experience as Chairman and Chief Executive Officer of NIBCO, Inc., a family-owned business. As head of Elkhart, Indiana-based NIBCO, Inc., Mr. Martin contributes long-term perspective, current knowledge, and contacts in a community where the Company does business. He has experience in the copper and plastic plumbing manufacturing industry and general knowledge of sales and marketing. He serves as Founder and Director of the Rex and Alice A. Martin Foundation, and Elkhart County Chairman and board member of the American Red Cross. Mr. Martin also is a board member of the Park Foundation of Elkhart, Indiana. He holds B.A. in English from Indiana University and an M.B.A. from the Massachusetts Institute of Technology.

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. He is Chief Operating Officer, Owner and Artistic Director of Catharsis Productions, LLC (training programs). He has 13 years of business experience as co-founder, owner and Executive Director of Catharsis Productions. He serves as co-chairperson on MEN (Men Endorsing Non-Violence) Illinois state subcommittee, consultant to Lambda Chi Alpha fraternity and volunteer with West Suburban Montessori School. He holds B.A. in Liberal Studies, Communications and Theatre from the University of Notre Dame.

Allison Egidi

Ms. Allison Nickle Egidi is Independent Director of 1st Source Corp., since April 2011. She is Major Gifts Officer, University of Virginia, College and Graduate School of Arts & Sciences; prior thereto, Vice President, BMO Capital Markets (financial services). She has 7 years of experience in securitization in BMO Capital Markets’ U.S. Securitization Group. She served as a Development Board member for the Comer Children’s Hospital at the University of Chicago and as a Professional Board member for PAWS Chicago. She holds B.A. in Economics and American Politics from the University of Virginia.

Daniel Fitzpatrick

Mr. Daniel B. Fitzpatrick is Independent Director of 1st Source Corporation, since 1995. He has 31 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 contacts in communities in which the Company does business. he serves as Part Chairman of the Holy Cross College Board of Trustees and board member for Women’s Care Center Foundation. Mr. Fitzpatrick has served with nearly two dozen other community organizations. He holds B.A. in Business Administration from the University of Toledo.

Craig Kapson

Mr. Craig A. Kapson is Independent Director of 1st Source Corporation, since 2004. He is the President, Jordan Automotive Group (automotive dealerships). He has 32 years of business experience as President of Jordan Automotive Group. As head of a second-generation business that has been locally based for over 65 years, Mr. Kapson contributes long-term perspective, current knowledge, and contacts in a community in which the company does business. He served as an Executive Board member of WNIT Public Television and Executive Board member of the South Bend Symphony Association. He holds B.A. in Economics from Olivet College.

Najeeb Khan

Mr. Najeeb A. Khan is Independent Director of 1st Source Corporation, since April 2011. He has 30 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, Mr. Khan contributes current knowledge and contacts in several communities where many manufacturing and retail customers are located. He serves 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. he holds B.S. in Mathematics/Computer Science from Grand Valley State University.

Vinod Khilnani

Mr. Vinod M. Khilnani is 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 and President and Chief Executive Officer, CTS Corporation; Director and Chairman of the Compensation Committee, Materion Corporation. He is a Certified Public Accountant (inactive) and Certified Management Accountant. Mr. Khilnani holds B.A. in Business Administration from Delhi University and an M.B.A. in Finance from the University of New York at Albany.

Timothy Ozark

Mr. Timothy K. Ozark is Independent Director of 1st Source Corp. He is Chairman and Chief Executive Officer of Aim Financial Corporation (mezzanine funding and leasing) and Chairman of CertiFresh Foods, Inc. (seafood processor). He has 21 years of business experience as founder, Chairman and Chief Executive Officer of Aim Financial Corporation, a mezzanine lender to privately-held companies. Also President and CEO of TKO Finance Corporation, a lender to financial services and manufacturing companies and Chairman of CertiFresh Foods, Inc., a seafood processing and fishing company located in California. He serves as a member of the Board of Trustees for The University of Chicago Hospitals and on the Board of Directors for a number of privately held companies. He holds B.S. in Business Administration from the University of Minnesota and an M.B.A. from St. Cloud State University.

John Phair

Mr. John T. Phair is 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 Independent Director of 1st Source Corporation, since 2004. He is President, Mercury Marine (marine propulsion systems); prior thereto, President, Outboard Business Unit, Mercury Marine. He has 8 years of business experience as President of Mercury Marine and as former President of Mercury Outboards as well as 29 years experience as a senior executive in the automotive and commercial vehicle/manufacturing industries. He has been Trustee of Marian University (Wisconsin) and serves on the Advisory Committee of The Ohio State University College of Engineering and the Center for Automotive Research. He has B.S. and M.S. degrees in Industrial and Systems Engineering from The Ohio State University.
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