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  • Overview
    • News
    • Events & Presentations
    • Stock Info
    • Financials
      • Quarterly Results
      • Annual Reports
      • SEC Filings
    • Governance
      • Governance Documents
      • Officers & Directors
      • Committee Composition
    • Resources
      • Investor FAQs
      • Information Request Form
      • Investor Email Alerts

Governance Documents

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Download item year list
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Corporate Governance Guidelines (opens in new window)
303 KB
Audit, Finance and Risk Committee Charter (opens in new window)
151 KB
Code of Ethical Conduct for Financial Managers (opens in new window)
199 KB
Code of Conduct (opens in new window)
121 KB
Trust and Investment Committee (opens in new window)
217 KB
Loan and Funds Management Committee Charter (opens in new window)
232 KB
Governance & Nominating Committee Charter (opens in new window)
142 KB
Executive Committee (opens in new window)
113 KB
Executive Compensation and Human Resources Committee Charter (opens in new window)
130 KB

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Contact Information

1st Source Corporation
100 North Michigan Street
P.O. Box 1602
South Bend, IN 46601
(574) 235-2000
shareholder@1stsource.com
Transfer Agent
American Stock Transfer & Trust Company, LLC
6201 15th Avenue
Brooklyn, NY 11219
(800) 937-5449
or (718) 921-8124
help@astfinancial.com
Investor Relations Contact
shareholder@1stsource.com
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