Senior Management

Brett A. BauerSENIOR VICE PRESIDENT, TREASURER AND CHIEF FINANCIAL OFFICER, 1ST SOURCE CORPORATION AND 1ST SOURCE BANK

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Brett Bauer began his career at 1st Source Bank in 1999 as a Corporate Trainee. 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. He returned to the bank in 2006 and has served as Chief Investment Officer since 2012. Mr. Bauer earned an M.B.A. and a B.S. in Business Administration from the University of Notre Dame.

Jeffrey L. BuhrEXECUTIVE VICE PRESIDENT AND CHIEF CREDIT OFFICER, 1ST SOURCE BANK

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Buhr started at 1st Source in 2001 as Vice President and Senior Credit Administrator. In 2002, he was promoted to Senior Vice President and in 2009 as the bank’s Chief Credit Officer. Buhr graduated from the University of Idaho. He also received his M.B.A. from Texas Christian University.

Christopher L. Craft, CFA, CTPPRESIDENT AND CHIEF OPERATING OFFICER, SPECIALTY FINANCE GROUP, 1ST SOURCE BANK

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Chris Craft is the President of the 1st Source Bank Specialty Finance Group, which is headquartered in South Bend, Indiana and includes 22 locations nationwide.

Craft has more than 30 years of experience in banking. He began his career with 1st Source Bank in 1985 and later served as Vice President of Commercial Banking. He returned to the bank in 2012 as President of the Auto/Light Truck and Specialty Vehicle Fleet Divisions.

Craft earned an M.B.A. in Finance from the University of Notre Dame and a B.S. in Business Management from Indiana University South Bend. He has earned the designations of Chartered Financial Analyst and Certified Treasury Professional.

John B. GriffithEXECUTIVE VICE PRESIDENT, CHIEF ADMINISTRATION OFFICER, SECRETARY AND GENERAL COUNSEL, 1ST SOURCE CORPORATION AND 1ST SOURCE BANK

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As Executive Vice President of Administration, John Griffith oversees the company’s Human Resources, Loan Review, Compliance and Legal areas. Since joining 1st Source in 2001, Griffith has served as General Counsel and a member of the bank’s executive management team.

Griffith received his J.D. from Cornell Law School and his Bachelor’s Degree from Washington University. Prior to joining 1st Source, he was a partner at McDermott, Will & Emery in Chicago, where he was a member of the firm’s Corporate Department, specializing in insolvency, bankruptcy and business reorganization.

He is involved in the community as a board member of Junior Achievement of Michiana and a finance council member and school board member of St. Anthony de Padua.

Christopher J. Murphy IIICHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE CORPORATION, AND CHAIRMAN, 1ST SOURCE BANK

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CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE CORPORATION, AND CHAIRMAN, 1ST SOURCE BANK

  • Over 47 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 47 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 on numerous 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), the Indiana State Chamber of Commerce (emeritus), and the Indiana Commission for Higher Education. Previously served on the Board and Audit Committee of Beacon Health System or its predecessor. Previously served as Chairman of the Board of Regents of the Indiana Academy, on the board of the Independent Colleges of Indiana, on the Community Depository Institutions Advisory Council for the Seventh Federal Reserve District and in Washington, D.C. and on public and private 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

Kevin C. MurphyCHIEF DIGITAL OFFICER, EXECUTIVE VICE PRESIDENT, 1ST SOURCE CORPORATION AND 1ST SOURCE BANK

Andrea G. Short EXECUTIVE VICE PRESIDENT, 1ST SOURCE CORPORATION AND PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE BANK

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Andrea Short 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 for 1st Source Corporation, its subsidiaries and affiliates. She was promoted to Senior Vice President in 2011, Chief Financial Officer and Principal Accounting Officer in 2013, and President of 1st Source Bank in 2020.

Prior to joining 1st Source, Ms. Short was Tax Manager for a $25 billion bank and earlier an Audit Manager with Crowe Horwath. Ms. Short is a Certified Public Accountant with a B.A. degree from Alma College, and she has recently completed the University of Chicago Booth School of Business’ Chicago Management Institute. In total, Ms. Short has over 30 years of banking experience, bringing knowledge, history and years of strong performance to her new position.

Board of Directors for 1st Source Corporation and 1st Source Bank

John F. Affleck-Graves

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

  • 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.
  • 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.

Melody Birmingham

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Senior Vice President and Chief Procurement Officer, Duke Energy (electric distribution); prior thereto, President, Duke Energy Indiana (electric utility) and Senior Vice President, Midwest Delivery Operations, Duke Energy (electric distribution)

  • 26 years of leadership and managerial experience in the electric and automotive manufacturing industries. Ms. Birmingham contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located.
  • Expertise in managing construction, maintenance, operations, engineering, resource, supply chain and project management as well as managing regulatory affairs, government relations and community affairs.
  • Qualifies as an audit committee financial expert under SEC guidelines.
  • 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

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

  • 39 years of business experience as the founder, Chairman and Chief Executive Officer of Quality Dining, Inc. As head of a locally headquartered, multi-concept restaurant company with operations located in seven states, Mr. Fitzpatrick contributes long-term perspective, current sales, marketing and operations knowledge, and extensive contacts in communities in which the Company does business.
  • Expertise in the restaurant industry and general knowledge of food services retailing. Previous public company experience.
  • Qualifies as an audit committee financial expert under SEC guidelines.
  • Serves as a member and 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.

Tracy D. Graham

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

  • 25 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.
  • Currently serves on the boards of 1st Source Bank, Lippert, the Horton Group, Beacon Health System, Davenport University, and the Regional Development Authority of Northern Indiana’s Diversity and Inclusion Committee.
  • Bachelor of Arts in Sociology from the University of Notre Dame and attended the Indiana University Graduate School of Education.

Vinod M. Khilnani

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Chairman of the Board, Chair of the Governance and Organization and Executive Committees and member of the Compensation Committee, Materion Corporation; Director, Chairman of the Human Resources & Compensation Committee and member of the Audit & Finance Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committee and member of the Compensation Committee, Gibraltar Industries, Inc.

  • 41 years of business experience, including 13 years as Executive Chairman, Chairman, President, Chief Executive Officer and Chief Financial Officer of CTS Corporation, headquartered and operating in a community the Company serves, as well as 18 years in various senior executive finance and global leadership positions with Cummins, Inc.
  • Expertise in global operations as well as extensive skills in finance, accounting, mergers and acquisitions, international business and manufacturing, corporate strategy and corporate governance. Previous public company experience. Contributes long-term perspective in all of these areas.
  • Qualifies as an audit committee financial expert under SEC guidelines.
  • Certified Public Accountant (inactive) and Certified Management Accountant.
  • B.A. in Business Administration from Delhi University and an M.B.A. in Finance from the University of New York at Albany.

Christopher J. Murphy IIICHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE CORPORATION, AND CHAIRMAN, 1ST SOURCE BANK

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CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE CORPORATION, AND CHAIRMAN, 1ST SOURCE BANK

  • Over 48 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 48 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 on numerous boards including those of the Federal Reserve Bank of Chicago, the Medical Education Foundation (serves on the citizen’s advisory board of Indiana University Medical School at Notre Dame), the Indiana State Chamber of Commerce (emeritus), and the Indiana Commission for Higher Education. Previously served on the Board and Audit Committee of Beacon Health System or its predecessor. Previously served as Chairman of the Board of Regents of the Indiana Academy, on the board of the Independent Colleges of Indiana, on the Community Depository Institutions Advisory Council for the Seventh Federal Reserve District and in Washington, D.C. and on public and private 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.

Christopher J. Murphy IV

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

  • 21 years of business experience as co-founder, owner and Chief Executive Officer (previously Executive Director) 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 the non-profit organization Interaction.
  • B.A. in Liberal Studies, Communications and Theatre and an M.B.A. from the University of Notre Dame.

Timothy K. Ozark

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Chairman and Chief Executive Officer, Aim Financial Corporation (mezzanine funding and leasing) and from 2012 to January 2017, Chairman, CFWF, Inc. (seafood processor and commercial fishing company)

  • 41 years of financial experience, including 29 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 Lead Director.
  • 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.

Todd F. Schurz

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

 

  • 30 years of financial experience, including 13 years as President and Chief Executive Officer and 2 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.

Mark D. SchwaberoLEAD DIRECTOR

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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 these 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 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.

Andrea G. Short* EXECUTIVE VICE PRESIDENT, 1ST SOURCE CORPORATION AND PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1ST SOURCE BANK

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Andrea Short 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 for 1st Source Corporation, its subsidiaries and affiliates. She was promoted to Senior Vice President in 2011, Chief Financial Officer and Principal Accounting Officer in 2013, and President of 1st Source Bank in 2020.

Prior to joining 1st Source, Ms. Short was Tax Manager for a $25 billion bank and earlier an Audit Manager with Crowe Horwath. Ms. Short is a Certified Public Accountant with a B.A. degree from Alma College, and she has recently completed the University of Chicago Booth School of Business’ Chicago Management Institute. In total, Ms. Short has over 30 years of banking experience, bringing knowledge, history and years of strong performance to her new position.

Ronda Shrewsbury

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

  • Over 30 years of experience in multifamily, commercial, land and office development serving as President of RealAmerica Companies for 26 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 on the Executive Board of the Indianapolis Zoo, Near North Development Corporation, Young Presidents Organization, and other philanthropic boards. Her past service includes multiple leadership roles in the YPO 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.

Issac P. Torres

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President and Chief Executive Officer, InterCambio Express, Inc.

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

*1st Source Bank-only director

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