Director

Timothy K. Ozark

Chairman, TKO Finance Corporation·1St Source Corp.

About

Timothy K. Ozark is Chairman of TKO Finance Corporation, a lender to financial services and manufacturing companies, and is also its President and CEO. He formerly served as Chairman and Chief Executive Officer of Aim Financial Corporation, a mezzanine funding and leasing company he founded.

He has 46 years of financial experience, including 34 years founding and leading Aim Financial Corporation. He qualifies as an audit committee financial expert under SEC guidelines and holds a B.S. in Business Administration from the University of Minnesota and an M.B.A. from St. Cloud State University.

Since 1999
Age 76
Tenure 27 yrs

Also at 1St Source Corp.

CI Christopher J. Murphy III Executive Chairman, 1st Source Corporation and 1st Source Bank TS Todd F. Schurz Senior Advisor and former President and CEO, Schurz Communications, Inc. AS Andrea G. Short President and Chief Executive Officer, 1st Source Corporation MB Melody Birmingham Executive Vice President and Group President, NiSource Utilities TG Tracy D. Graham Managing Partner, Graham-Allen Partners, LLC; CEO, Aunalytics, Inc. MS Mark D. Schwabero Retired Chairman and CEO, Brunswick Corporation

Roles

Organization Role Dates Details
1St Source Corp. Chairman, TKO Finance Corporation 1999–present Current role
Aim Financial Corporation Founder, Chairman and Chief Executive Officer Founded and led the mezzanine lender to privately held companies for 34 years.
Great American Management Services, Inc. Executive Vice President 1980-1983 Wholly owned subsidiary of American Financial Corporation of Cincinnati, Ohio, specializing in equipment leasing and lending.
Meridian Leasing Corporation CEO and President 1984-1992 One of North America's largest privately held leasing companies.
United States Marine Corps Officer 1968-1974 Served as an officer in the U.S. Marine Corps.

External roles

Organization Role Dates
White Lodging Corporation Lead Director
The University of Chicago (Visiting Committee to the Division of Biological Sciences and Pritzker School of Medicine) Member

Related

Source: 1St Source Corp. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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