第一源头银行 SRCE

Christopher J. Murphy III, Chairman of the Board and Chief Executive Officer, 1st Source and 1st Source Bank. Over 45 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 45 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 and the Independent Colleges of Indiana. Chairman of the Board of Regents of the Indiana Academy and also serves as a member of the Beacon Health System Audit Committee. Previously served on public company boards. 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 and the Independent Colleges of Indiana. Chairman of the Board of Regents of the Indiana Academy and 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. On June 5, 2020, announced that Christopher J. Murphy III, Chairman of the Board and Chief Executive Officer of 1st Source Corporation and 1st Source Bank will become President of 1st Source Corporation in addition to his existing positions effective July 1, 2020. Christopher J. Murphy III will remain Chairman, President and CEO of 1st Source Corporation and Chairman of 1st Source Bank effective December 1, 2022. Mr. Christopher J. Murphy,III stepped down as President of company he will continue as Chairman of the Board and Chief Executive Officer of the Company, in addition to his existing position with the Bank. On July 24, 2025, Christopher J. Murphy III, Chairman of the Board and Chief Executive Officer of 1st Source Corporation and Chairman of the Board of 1st Source Bank, formally informed the Board of Directors of the Company of his intent to step down from his existing positions with the Company and the Bank effective October 1, 2025, Mr. Murphy will assume the role of Executive Chairman of the Company and the Bank.

Effective October 1, 2025, Andrea G. Short will be promoted to the position of Chief Executive Officer of the Company. Ms. Short will remain President of the Company and Chief Executive Officer of the Bank. On April 25, 2024, the Board of Directors of 1st Source Corporation promoted Andrea G. Short to the position of President of the Company, in addition to her existing positions with the Company's subsidiary, 1st Source Bank. Andrea Short has 40 years of banking experience with 26 of them at 1st Source. She 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. In 2011, she was promoted to Senior Vice President, and in 2013 to Chief Financial Officer and Principal Accounting Officer. In October of 2014, she was promoted to Executive Vice President and given responsibility for the Loan and Retail Operations functions. In July of 2020, Ms. Short added the role of President of 1st Source Bank and a year later, relinquished the Chief Financial Officer role to focus all her energies as President of the Bank. In December of 2022, she also became CEO of the Bank. Ms. Short is a Certified Public Accountant with a Bachelor of Arts from Alma College. She completed the University of Chicago Booth School of Business' Chicago Management Institute and Northwestern University Business School's Executive Marketing Program. She later graduated from the Harvard Business School's Advanced Management Program. In her community, she has been involved with numerous organizations and currently serves on the Board of the South Bend Elkhart Regional Partnership and as Treasurer and Secretary of the Medical Education Foundation.

The Board of Directors resolved that effective October 1, 2025, Kevin C. Murphy will be promoted to President of the Bank. Mr. Murphy will remain Executive Vice President of the Company. Mr. Murphy has served as Executive Vice President of the Company and the Bank since the end of 2022. Mr. Murphy joined the Bank during 2006 and his career has taken him through many different areas and management roles in the Bank: IT Web Development, Branch Systems, Treasury Products and Customer Support, Electronic Banking, Central Region President, Chief Information Officer and most recently as Group Head of IT, Marketing, and Digital Strategy.

Brett A. Bauer, Senior Vice President, Chief Financial Officer and Treasurer of the Company and the Bank, was promoted to Executive Vice President, Chief Financial Officer and Treasurer of the Company and the Bank effective October 1, 2025. On July 22, 2021, the Board of Directors of 1st Source Corporation the promoted Brett A. Bauer to the positions of Senior Vice President, Chief Financial Officer, Treasurer and principal accounting officer of the Company and the Company's subsidiary, 1st Source Bank (the Bank). Mr. Bauer has served as Vice President and Chief Investment Officer of the Funds Management Division of the Bank since the end of 2012. In November of 2016, he was named Senior Vice President of the Bank. Mr. Bauer has served as Chief Investment Officer since late 2012. In this role he has been responsible for managing 1st Source's funding and treasury functions, bank liquidity, municipal and large CD pricing and services, a 1 billion-plus investment portfolio, and setting and managing the Bank's asset liability policy and approach. He has also played a key role in vetting tax equity investments in 1st Source's solar financing business and recently took over responsibility for the company's Financial Analysis unit. He initially joined the Bank as a Corporate Trainee in 1999 before becoming a Trust Investment Analyst in 2000. Prior to his tenure with 1st Source, Mr. Bauer joined Bear Stearns Japan Ltd. in Foreign Securities Operations and later served as a Vice President in the Government Securities Portfolio Management area for Bear Stearns. Between the years 2006-2012, he held the roles of Investment Officer in Funds Management and Manager of Bank Investment Operations in the Funds Management Division. Mr. Bauer graduated from the University of Notre Dame with a BS in Business Administration and Marketing and obtained an MBA from the University in 2013.

Jeffrey L. Buhr, Executive Vice President and Chief Credit Officer, 1st Source Bank (since 2014); prior thereto, Senior Vice President and Chief Credit Officer, 1st Source Bank.

Ms. Melody Birmingham Byrd, 28 years of leadership and managerial experience in the natural gas and electric and automotive manufacturing industries. As Executive Vice President and Chief Innovation Officer for NiSource, Inc., Ms. Birmingham focuses on innovation and enhancing the customer experience and leads NiSource's transformation as it continues to evolve and grow with the changing energy needs of customers and communities. Ms. Birmingham contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located. Expertise in managing construction, real estate, facilities, customer operations, engineering, resource, supply chain operations, project management, information technology, data and analytics and enterprise security as well as managing regulatory affairs, government relations and community affairs. Qualifies as an audit committee financial expert under SEC guidelines. Member of the Executive Leadership Council, an organization committed to increasing the number of global Black executives. Most recently served on the board of directors for the Urban League of Central Carolina, the board of directors for Charlotte Symphony and Orchestra, board of directors for Discovery Place, and the board of trustees for Marian University. Had previously served on the board of directors of the American Association of Blacks in Energy and on the Financial Research Institute advisory board, Robert J. Trulaske, Sr. College of Business, University of Missouri, Indiana Electric Association, the Indiana Chamber of Commerce, Special Olympics Indiana, Central Indiana Corporate Partnership and United Way of Indiana. B.S. in Organizational Leadership and Supervision from Purdue University, an M.B.A. from Strayer University, an Honorary Doctorate in Humane Letters from Saint Mary of the Woods College and successful completion of the Advanced Management Program at Harvard University.

Daniel B. Fitzpatrick, 41 years of business experience as the founder, Chairman, President and Chief Executive Officer of Quality Dining, Inc. As head of a locally headquartered, multi-concept restaurant company with operations located in three 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. Qualifies as an audit committee financial expert under SEC guidelines. Serves as Past Chairman of the Holy Cross College Board of Trustees and is a 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. Mr. Fitzpatrick, presently serves as the Lead Director under the Corporate Governance Guidelines.

Ronda Shrewsbury Weybright, Over 31 years of experience in multifamily, commercial, land and office development serving as President of RealAmerica Companies for 28 years. As the sole owner and founder, Ms. Shrewsbury provides strategic direction and vision for four Women Business Enterprise-certified, vertically integrated companies. She holds an active Indiana Principal Brokers License and seeks opportunities to live out her passion of providing quality, supportive housing. Ms. Shrewsbury contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located. Extensive knowledge of real estate development, design, construction, and management of affordable, market-rate, commercial, senior living, and self-storage properties. Expertise in tax credit financing, historic tax credits, HUD and other financing products for new construction, adaptive reuse, historic rehab and preservation developments. Founder of Legacy25, a non-profit organization dedicated to providing support and services for affordable housing communities. Serves as Past President of the Indiana Affordable Housing Council and Chair of the Governmental Affairs Committee. Serves as Chair of the Board of the Indianapolis Zoo, on the board of the Near North Development Corporation, and other philanthropic boards. Her past service includes multiple leadership roles in the Young Presidents Organization including as Chapter Chair in Indiana and Illinois, Central U.S. Regional Board and International Forum Committee. B.S. in Finance/Real Estate from Indiana University School of Business.

On July 30, 2019, Dr. John F. Affleck-Graves,PhD was appointed to board as independent director. 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.

Issac P. Torres, Principal Occupation: President and Chief Executive Officer, InterCambio Express, Inc. (Internet-based money transfer service). Over 22 years of experience in an Internet-based industry as founder, President and Chief Executive Officer of InterCambio Express, Inc. InterCambio Express has its USA headquarters in Elkhart, Indiana and a Mexican subsidiary located in Puebla, Mexico. Prior to founding InterCambio Express, Inc., Mr. Torres served as Chief Financial Officer of the German transnational company Hoechst AG (now Sanofi-Aventis) and as a senior auditor for Price Waterhouse Coopers. Mr. Torres contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located as well as internationally. Expertise in Internet-based industries and international payments systems as well as 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 the community serving on boards including the Community Foundation of Elkhart County, Women's Care Center, RISE-Moxie, a Committee Member of the South Bend & Elkhart Regional Partnership - Diversity & Inclusion Committee and the Indiana University Foundation Board. Bachelor's degree in Accounting from The National Autonomous University of Mexico - UNAM (Universidad Nacional Autonoma de Mexico) and an M.B.A. from Indiana University.

Tracy D. Graham, 27 years of experience in the information technology industry as entrepreneur and executive. Mr. Graham is the Founder and Managing Principal 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. 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 boards of Lippert, the Horton Group, Beacon Health System, Davenport University, and the Regional Development Authority of Northern Indiana's Diversity and Inclusion Committee and as 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.

Christopher J. Murphy IV, 23 years of business experience as co-founder, owner and Chief Executive Officer of Catharsis Productions, LLC. Contributes general business knowledge, long-term perspective and expertise in entrepreneurship, government contracting and creative marketing and development expertise. Although not eligible to serve on the Audit Committee, 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 and serves as board member for Interaction (non-profit organization.) B.A. in Liberal Studies, Communications and Theatre and an M.B.A. from the University of Notre Dame.

Mark D. Schwabero, Nearly 43 years of total experience in the automotive, marine and commercial vehicle/manufacturing industries, the last 33 of which as a senior executive. Mr. Schwabero had been with Brunswick Corporation for the 15 years preceding his retirement in 2018. He became Chairman and Chief Executive Officer in February 2016 after having served as President and Chief Operating Officer of Brunswick Corporation and prior thereto as President of Mercury Marine. Detailed knowledge of the transportation, recreational and marine industries as well as long-term perspective in manufacturing and general management expertise. Public company experience. Named by CEO Today Magazine as one of the top 100 CEOs in America for U.S. based companies for 2018. Qualifies as an audit committee financial expert under SEC guidelines. Former director of National Exchange Bank & Trust. Serves as Lead Director. 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.

The board announced the promotion of Brian Duba to General Counsel and Secretary of 1st Source Corporation and 1st Source Bank. Mr. Duba will retain his officer status of Senior Vice President. Mr. Duba has served 1st Source as Deputy General Counsel since September of 2024. He graduated from the University of Kentucky with a B.S. in accounting and went on to achieve his J.D. from the University of Kentucky College of Law. He joined 1st Source from a large financial institution and has broad legal experience in banking, industrial production, real estate, and in private practice as a corporate attorney. He has served clients on a wide range of corporate governance, securities, transactional, real estate, and compliance issues.