Officers & Directors

Professor Emeritus, University of Notre Dame; prior thereto, Chaired Professor of Finance and Executive Vice President and Chief Financial Officer, University of Notre Dame; former director, Hi-Crush, Inc.

• 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.

Executive Vice President and Chief Innovation Officer, NiSource Inc. (natural gas and electric distribution); prior thereto, Senior Vice President and Chief Administrative Officer, Duke Energy; Senior Vice President and Chief Procurement Officer, Duke Energy; and President, Duke Energy Indiana (electric utility)

• 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. 

Chairman, President and Chief Executive Officer, Quality Dining, Inc. (quick service and casual dining restaurant operator)

• 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.

Managing Principal of Graham-Allen Partners, LLC, a private investment company focused on building enterprise data and technology businesses, and Chief Executive Officer of Aunalytics, Inc, (a provider of enterprise cloud, analytics, and other technology related services); Director and Chairman of the Board of Directors, LCI Industries

• 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 longterm 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.

Chairman of the Board, President and Chief Executive Officer, 1st Source and Chairman of the Board, 1st Source Bank (since 2022); prior thereto, Chairman of the Board, President, and Chief Executive Officer, 1st Source and Chairman of the Board and Chief Executive Officer, 1st Source Bank

• Over 50 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 50 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 Aunalytics, Inc., representing 1st Source’s investment in this provider of managed data center, data analysis, cloud and other technology related services.
• Serves or has served on numerous local, regional and national for profit and not-for-profit boards including those of the Federal Reserve Bank of Chicago, the Medical Education Foundation (serves as the citizen’s advisory board of Indiana University Medical School at Notre Dame), and the Indiana State Chamber of Commerce (emeritus). Previously served on the Board and Audit Committee of Beacon Health System, as Chairman of the Board of Regents of the Indiana Academy, and on the board of the Indiana Commission for Higher Education.
• 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.

Owner and Chief Executive Officer, Catharsis Productions, LLC (training programs)

• 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.

Chairman, TKO Finance Corporation (lender to financial services and manufacturing companies); formerly Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing)

• 43 years of financial experience, including 31 years as founder, Chairman and Chief Executive Officer of Aim Financial Corporation, a mezzanine lender to privately held companies. Mr. Ozark also is President and CEO of TKO Finance Corporation, a lender to financial services and manufacturing companies. Mr. Ozark is also Lead Director of White Lodging Corporation, one of America’s most experienced and most strategic hotel developers. From 1980 to 1983, Mr. Ozark served as Executive Vice President of Great American Management Services, Inc. a wholly owned subsidiary of American Financial Corporation of Cincinnati, Ohio which specialized in equipment leasing and lending. From 1984 to 1992, Mr. Ozark served as CEO and President of Meridian Leasing Corporation, one of North America’s largest privately held leasing companies with revenues in excess of $500 million.
• Expertise in mezzanine funding, lending-leasing and general knowledge of business, finance, and real estate investing. Contributes long-term perspective in all of these areas.
• Qualifies as an audit committee financial expert under SEC guidelines.
• Serves as a member of the Visiting Committee to the Division of Biological Sciences and the Pritzker School of Medicine for The University of Chicago and on the board of directors for a number of privately held companies.
• B.S. in Business Administration from the University of Minnesota and an M.B.A. from St. Cloud State University.
• Served as an officer in the United States Marine Corps from 1968-1974.

Former President and Chief Executive Officer, Schurz Communications, Inc. (communications, broadband and cloud services)

• 32 years of financial experience, including 15 years as President and Chief Executive Officer and 3 years as President and Chief Operating Officer of Schurz Communications, Inc. (SCI), a diversified, privately-owned communications company, with five broadband companies and managed cloud services companies. SCI has a presence in 13 states, including Indiana and Michigan, as well as Great Britain and Romania. Prior to joining SCI, Mr. Schurz was President and Editor of Associated Desert Shoppers in Palm Desert, California from 1991 to 1995. From 1995 to 2000, he was President, Editor and Publisher of the South Bend Tribune. He then served as SCI’s Vice President of Technology from 2000 to 2005 and as President and General Manager of WSBT Television from 2002 to 2005 before becoming President and Chief Operating Officer of SCI in 2005.
• Serves as lead independent director and Vice Chair of Herschend Enterprises, a themed entertainment company. Mr. Schurz is also an independent board advisor to EBSCO Industries and serves on the University of Notre Dame College of Arts & Letters Advisory Council.
• Previously served on the boards of Mutual Insurance Company Limited, News Media Alliance, American Press Institute (API), and the CBS Television Network Affiliates Association. Mr. Schurz is also a former Chair of the Memorial Hospital Board, Beacon Health Foundation, the Chamber of Commerce of St. Joseph County, Hoosier State Press Association Foundation, the Poynter Institute’s National Advisory Board, and the coordinating committee for the Regional Approach to Progress.
• Expertise in media, marketing and communications and general knowledge of business and finance. Contributes long-term perspective in all of these areas.
• Qualifies as an audit committee financial expert under SEC guidelines.
• B.A. in History and Economics from Brown University and an M.B.A. from the Wharton School at the University of Pennsylvania.

Retired Chairman, Chief Executive Officer and Director, Brunswick Corporation (2018); prior thereto, President and Chief Operating Officer, Brunswick Corporation; Director, Methode Electronics, Inc.

• 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.

Executive Vice President, 1st Source Corporation and President and Chief Executive Officer, 1st Source Bank (since 2022); prior thereto, Executive Vice President, 1st Source Corporation and President, 1st Source Bank (since 2021); Executive Vice President, Treasurer and Chief Financial Officer, 1st Source Corporation and President and Chief Financial Officer, 1st Source Bank (since 2020); and Executive Vice President, Treasurer and Chief Financial Officer, 1st Source Corporation and 1st Source Bank (since 2013) 

• Over 38 years of banking and business experience, including serving as a Director of 1st Source Bank and/or President and Chief Executive Officer of 1st Source Bank, Executive Vice President, Treasurer and Chief Financial Officer of both 1st Source Corporation or 1st Source Bank and other positions for 24 years. Ms. Short contributes long-term perspective, current knowledge, and extensive contacts in all communities in which the Company does business. Prior to 1st Source, Ms. Short worked at Crowe and First of America Bank (now PNC).
• Extensive knowledge of 1st Source and 1st Source Bank and general knowledge in the finance/banking industry.
• Serves on numerous boards including those of the Medical Education Foundation and the South Bend Elkhart Regional Partnership.
• B.A. in Business from Alma College and a graduate of the Harvard University, Graduate School of Business Administration, Advanced Management Program, the Northwestern University Business School's Senior Marketing Program and the University of Chicago’s Strategic Planning Program.

President and Chief Executive Officer, RealAmerica, LLC (real estate development and property management)

• 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. 

President and Chief Executive Officer, InterCambio Express, Inc. (Internet-based money transfer service)

• Over 23 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 Autónoma de Mexico) and an M.B.A. from Indiana University.