People

1St Source Corp leadership

12 board membersSource: SEC DEF 14A

Snapshot

1St Source Corp's leadership comprises 12 directors and 4 named executive officers, led by Andrea G. Short (President and Chief Executive Officer, 1st Source Corporation). Names, tenure and backgrounds are sourced from the latest SEC proxy statement (DEF 14A).

Board size
12
Source
Proxy statement

Board & leadership

Board of directors
Christopher J. Murphy IIIExecutive Chairman, 1st Source Corporation and 1st Source BankSince 1972

Christopher J. Murphy III is Executive Chairman of 1st Source Corporation and 1st Source Bank, a role he assumed in 2025 after stepping down as Chairman and Chief Executive Officer. He has served as a director since 1972 and has over 53 years of banking and business experience with 1st Source, having previously worked at Citibank and, while in college, for the Office of the Comptroller of the Currency at the U.S. Department of the Treasury.

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Timothy K. OzarkChairman, TKO Finance CorporationSince 1999

Timothy K. Ozark is Chairman of TKO Finance Corporation, a lender to financial services and manufacturing companies, and formerly was Chairman and CEO of Aim Financial Corporation, a mezzanine funding and leasing firm he founded. A director of 1st Source since 1999, he brings 46 years of financial experience and serves as Lead Director of White Lodging Corporation.

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Todd F. SchurzSenior Advisor and former President and CEO, Schurz Communications, Inc.Since 2020

Todd F. Schurz is Senior Advisor and former President and Chief Executive Officer of Schurz Communications, Inc., a diversified communications, broadband and cloud services company. A 1st Source director since 2020, he has 34 years of business experience and serves as an independent director of Herschend Enterprises.

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Andrea G. ShortPresident and Chief Executive Officer, 1st Source CorporationSince 2023

Andrea G. Short is President and Chief Executive Officer of 1st Source Corporation, a role she assumed in 2025, and also Chief Executive Officer of 1st Source Bank. She joined the company in roles dating back to 2013 as Executive Vice President, Treasurer and CFO, became a director in 2023, and previously worked at Crowe LLP and First of America Bank (now PNC).

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Melody BirminghamExecutive Vice President and Group President, NiSource UtilitiesSince 2018

Melody Birmingham is Executive Vice President of NiSource, Inc. and Group President of NiSource Utilities, with profit-and-loss responsibility for six regulated electric and natural gas operating companies. A 1st Source director since 2018, she has over 32 years of executive experience and previously served as Chief Administrative Officer and Chief Procurement Officer at Duke Energy.

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Tracy D. GrahamManaging Partner, Graham-Allen Partners, LLC; CEO, Aunalytics, Inc.Since 2021

Tracy D. Graham is Managing Partner of Graham-Allen Partners, LLC, a private investment firm focused on data and technology businesses, and Chief Executive Officer of Aunalytics, Inc. A 1st Source director since 2021, he has 30 years of information technology experience and serves as Director and Chairman of the Board of LCI Industries.

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Mark D. SchwaberoRetired Chairman and CEO, Brunswick CorporationSince 2004

Mark D. Schwabero is the retired Chairman, Chief Executive Officer and Director of Brunswick Corporation, from which he retired in 2018. A 1st Source director since 2004, he has nearly 43 years of experience in the automotive, marine and commercial vehicle manufacturing industries, and serves as Director and Chairman of the Board of Methode Electronics, Inc.

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Ronda ShrewsburyPresident and Chief Executive Officer, RealAmerica, LLCSince 2021

Ronda Shrewsbury is President and Chief Executive Officer of RealAmerica, LLC, a real estate development and property management company she founded. A 1st Source director since 2021, she has over 34 years of experience in multifamily, commercial, land and office development.

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John F. Affleck-GravesProfessor Emeritus, University of Notre DameSince 2019

John F. Affleck-Graves is Professor Emeritus at the University of Notre Dame, where he previously served as Chaired Professor of Finance and as Executive Vice President and Chief Financial Officer from 2004 to June 2019. A 1st Source director since 2019, he also serves as a director of Aunalytics, Inc. and has authored over 50 finance research articles.

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Daniel B. FitzpatrickChairman, President and CEO, Quality Dining, Inc.Since 1995

Daniel B. Fitzpatrick is the founder, Chairman, President and Chief Executive Officer of Quality Dining, Inc., a multi-concept restaurant operator. A 1st Source director since 1995, he has 44 years of business experience and serves as the company's Lead Director.

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Christopher J. Murphy IVOwner and Chief Executive Officer, Catharsis Productions, LLCSince 2011

Christopher J. Murphy IV is co-founder, Owner and Chief Executive Officer of Catharsis Productions, LLC, a training programs company. A 1st Source director since 2011, he has 26 years of business experience and is the son of Christopher J. Murphy III and brother of Kevin C. Murphy.

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Isaac P. TorresPresident and Chief Executive Officer, InterCambio Express, Inc.Since 2022

Isaac P. Torres is the founder, President and Chief Executive Officer of InterCambio Express, Inc., an Internet-based money transfer service. A 1st Source director since 2022, he has over 26 years of industry experience and previously served as Chief Financial Officer of Hoechst AG (now Sanofi-Aventis) and as a senior auditor at Price Waterhouse Coopers.

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Executive leadership
Brett A. BauerExecutive Vice President, Treasurer and Chief Financial Officer, 1st Source Corporation and 1st Source BankSince 2025

Brett A. Bauer is Executive Vice President, Treasurer and Chief Financial Officer of 1st Source Corporation and 1st Source Bank, a role he assumed in 2025. He previously served as Senior Vice President, Treasurer and CFO from 2021 and as Vice President and Chief Investment Officer of the Funds Management Division of 1st Source Bank from 2012.

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Jeffrey L. BuhrExecutive Vice President and Chief Credit Officer, 1st Source BankSince 2014

Jeffrey L. Buhr is Executive Vice President and Chief Credit Officer of 1st Source Bank, a role he has held since 2014. He entered into an executive officer employment agreement with the company dated May 23, 2017.

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Kevin C. MurphyExecutive Vice President, 1st Source Corporation and President, 1st Source BankSince 2025

Kevin C. Murphy is Executive Vice President of 1st Source Corporation and President of 1st Source Bank, a role he assumed in 2025. He joined the Bank in 2006, previously served as Executive Vice President and Chief Digital Officer from 2022, and is the son of Christopher J. Murphy III and brother of director Christopher J. Murphy IV.

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Brian S. DubaSecretary and General Counsel, 1st Source Corporation

Brian S. Duba is Secretary and General Counsel of 1st Source Corporation, signing the company's Annual Report on Form 10-K in that capacity. He also signed 1st Source's Current Report on Form 8-K dated October 24, 2025 as General Counsel and Secretary.

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