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Officers & Directors

Officers & Directors

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

Melody Birmingham-Byrd
President, Duke Energy Indiana (electric utility); prior thereto, Senior Vice President, Midwest Delivery Operations, Duke Energy (electric distribution)

  • - 23 years of leadership and managerial experience in the electric and automotive manufacturing industries. Ms. Byrd 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 and project management as well as managing regulatory affairs, government relations and community affairs.

  • - Qualifies as an audit committee financial expert under SEC guidelines.

  • - Currently serves on the boards of directors of the Indiana Electric Association, the Indiana Chamber of Commerce, Special Olympics Indiana, Central Indiana Corporate Partnership, American Association of Blacks in Energy and United Way of Indiana. Also serves on the Financial Research Institute advisory board, Robert J. Trulaske, Sr. College of Business, University of Missouri.

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

  • - 36 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 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 Past Chairman of the Holy Cross College Board of Trustees and 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*
Managing Principal, Graham Allen Partners (enterprise technology investments), Chairman, Aunalytics, Inc. (business consulting services), Chairman, Qumulus Solutions, LLC (cloud storage, virtualization and IaaS provider) and Chairman and Chief Executive Officer, Data Realty, LLC (provider of managed data center and other technology related services); prior thereto, Cincinnati Bell, Inc, Vice President and General Manager, SMB Technology Services and Founder and Chief Executive Officer, Gramtel, Inc.

  • - 18 years of executive level experience in the information technology industry as entrepreneur and executive

  • - Expertise in enterprise technology, data center and internet services and data analytics

  • - Serves as chairman of Davenport University and is a board member of Memorial Health System, South Bend Career Academy, Center for the Homeless and WNIT Public Television

  • - B.A. in Sociology from the University of Notre Dame

Lisa W. Hershman
Deputy Chief Management Officer, Department of Defense; currently Interim CEO, Scrum Alliance (global training and certification organization for Agile management practices) and Founder and CEO, the DeNovo Group (consulting, training and research)

  • - 31 years of leadership and management experience in consulting, turnarounds, business process management, and operational management and engineering. Ms. Hershman contributes long-term perspective, current knowledge and extensive contacts in the state in which the Company is located and lives in a city in which the Company has banking centers.

  • - Expertise in process management innovation and redesign, managing mergers and acquisitions, and leadership training and education with Hammer and Company, Avnet, Inc., Brightpoint, Inc., ICON Transportation, Wilkes Innovative Technologies and other firms

  • - Qualifies as an audit committee financial expert under the SEC guidelines

  • - Currently serves as Secretary (Commissioner), Indiana Higher Education Commission. Previously served as Chairwoman, Avnet’s Executive Women’s Forum; National Secretary, Business and Professional Women’s Foundation (BPW USA); Commissioner, Indiana Commission for Women; and board member for Center of Interactive Learning and Collaboration (CICL); Entrepreneurship Center, Miller College of Business, Ball State University; Consortium for Advanced Management International (CAM-I), and Richard G. Lugar Excellence in Public Service Series

  • - B.S. in Industrial Distribution (Engineering and Management) from Clarkson University, Executive Certificate in Innovation, IMD/MIT and Executive Certificate in Finance, Cornell University
Najeeb A. Khan
Chairman and Chief Executive Officer, Interlogic Outsourcing, Inc. and affiliated companies (payroll processing, tax filing and human resources administration services); and Independent Trustee, Whitestone REIT

  • - 35 years of business experience as the founder, Chairman and Chief Executive Officer of Interlogic Outsourcing, Inc., as former Chairman and Chief Executive Officer of CNAUnisource, Inc. and as former Vice President of Commercial Services for Midwest Commerce Data Corporation, a wholly owned subsidiary of NBD Midwest Commerce Bank. As head of a locally owned business currently operating in 48 states, Mr. Khan contributes long-term perspective, current knowledge and extensive contacts in several communities where many manufacturing and retail customers are located.

  • - Expertise in technology, payroll, human resources, outsourcing services, venture and real estate investing, and entrepreneurial activities. Knowledge of specialized automotive markets

  • - Qualifies as an audit committee financial expert under SEC guidelines

  • - Formerly served as a member of the Investment Committee of the Community Foundation of St. Joseph County and member of the Finance Committees for WNIT Public Television and Holy Cross College

  • - B.S. in Mathematics/Computer Science from Grand Valley State University

Vinod M. Khilnani
Chairman of the Board, Chair of the Governance and Organization Committee and member of the Executive and Compensation Committees, Materion Corporation; Director and Chairman of the Compensation Committee, Esco Technologies, Inc. and Director, Chairman of the Nominating and Corporate Governance Committees and member of the Audit Committee, Gibraltar Industries, Inc. Retired (2013) Executive Chairman of the Board, CTS Corporation (electronics components and accessories); prior thereto, Chairman and Chief Executive Officer, CTS Corporation.

  • - 38 years of business experience, including 13 years as Executive Chairman, Chairman, President, Chief Executive Officer and Chief Financial Officer of CTS Corporation 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
Rex R. Martin
Chairman and Chief Executive Officer, NIBCO, Inc. (copper and plastic plumbing parts manufacturer)

  • - 42 years of business experience with NIBCO, Inc. a family-owned business, including 32 years as Chairman and Chief Executive Officer. As head of Elkhart, Indiana-based NIBCO, Inc., Mr. Martin contributes long-term perspective, current knowledge, and extensive contacts in a community where the Company does business.

  • - Expertise in the copper and plastic plumbing parts manufacturing industry and general knowledge of sales, marketing, finance and technology

  • - Qualifies as an audit committee financial expert under SEC guidelines

  • - Serves as Founder and Director of the Rex and Alice A. Martin Foundation. Mr. Martin also is a board member of the Park Foundation of Elkhart, Indiana

  • - B.A. in English from Indiana University and an M.B.A. from the Massachusetts Institute of Technology
Christopher J. Murphy III
Chairman and CEO
Chairman of the Board and Chief Executive Officer, 1st Source and 1st Source Bank

  • - Over 45 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 45 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 Data Realty, LLC, representing 1st Source’s investment in this provider of managed data center, data analysis and other technology related services

  • - Serves on numerous boards including those of 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, the Indiana Commission for Higher Education and the Independent Colleges of Indiana. Chairman of the Board of Regents of the Indiana Academy and also serves as a member of the Beacon Health System Audit Committee. Previously served on public 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
Owner and Chief Executive Officer, Catharsis Productions, LLC (training programs)

  • - 18 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 Interact. Also serves as educator for the Our Whole Lives (OWL) program

  • - B.A. in Liberal Studies, Communications and Theatre and an M.B.A. from the University of Notre Dame

Timothy K. Ozark
Lead Director
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)

  • - 38 years of financial experience, including 26 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. 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 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
John T. Phair
President, Holladay Properties (real estate development)

  • - 46 years of business experience, including 39 years in the real estate industry and seven years in the mortgage-banking field. Mr. Phair has been President of Holladay Properties for 20 years. Mr. Phair also is the managing partner of approximately 75 commercial partnerships and 13 joint ventures. As head of a locally based business, Mr. Phair contributes long-term perspective, current knowledge and extensive contacts in communities in which the Company does business.

  • - Expertise in real estate development as well as general knowledge of the construction, hospitality, finance, and real estate industries

  • - Qualifies as an audit committee financial expert under SEC guidelines

  • - Serves or served on the boards of the Boys & Girls Club of St. Joseph County, Family & Children’s Center, WNIT Public Television, the South Bend Civic Theatre, the Alliance of Indiana (IU Kelley School of Business), Project Future and the Villages of Indiana

  • - B.A. in Political Science from Marquette University
Mark D. Schwabero
Chairman, Chief Executive Officer and Director, Brunswick Corporation (recreation products); prior thereto, President and Chief Operating Officer, Brunswick Corporation and President, Mercury Marine (marine propulsion systems)

  • - Nearly 42 years of total experience in the automotive and commercial vehicle/manufacturing industries, the last 32 as a senior executive. For the last 14 years Mr. Schwabero has been with Brunswick Corporation. He became Chairman and Chief Executive Officer in February 2016 after having served as President and Chief Operating Officer of Brunswick Corporation and President of Mercury Marine.

  • - Detailed knowledge of these industries as well as long-term perspective in manufacturing and general management expertise. Public company experience

  • - 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

James R. Seitz*
  • James Seitz is responsible for all of the bank's business and commercial banking areas, specialty finance lending units and banking centers.

  • Since joining 1st Source in 1980 as Branch Manager of the Bank’s Maple Lane Banking Center, Seitz has served as a Supervisor of Banking Centers, Regional Manager, Manager of Consumer and Electronic Banking and Executive Vice President.

  • Seitz received his M.B.A. from the University of Notre Dame and his B.S. in Business Marketing from Indiana University. He is active in the community with the Community Home Buyers Corporation and the Indiana South Bend Education Council.

Senior Management

Jeffrey L. Buhr
Executive Vice President and Chief Credit Officer, 1st Source Bank
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, CTP
President and Chief Operating Officer, Specialty Finance Group, 1st Source Bank
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. Griffith
Executive Vice President, General Counsel and Secretary, 1st Source Corporation and 1st Source Bank
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 III
CEO
Chairman of the Board and Chief Executive Officer, 1st Source and 1st Source Bank

  • - Over 45 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 45 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 Data Realty, LLC, representing 1st Source’s investment in this provider of managed data center, data analysis and other technology related services

  • - Serves on numerous boards including those of 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, the Indiana Commission for Higher Education and the Independent Colleges of Indiana. Chairman of the Board of Regents of the Indiana Academy and also serves as a member of the Beacon Health System Audit Committee. Previously served on public 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

James R. Seitz*
President, 1st Source Bank and 1st Source Corporation
  • James Seitz is responsible for all of the bank's business and commercial banking areas, specialty finance lending units and banking centers.

  • Since joining 1st Source in 1980 as Branch Manager of the Bank’s Maple Lane Banking Center, Seitz has served as a Supervisor of Banking Centers, Regional Manager, Manager of Consumer and Electronic Banking and Executive Vice President.

  • Seitz received his M.B.A. from the University of Notre Dame and his B.S. in Business Marketing from Indiana University. He is active in the community with the Community Home Buyers Corporation and the Indiana South Bend Education Council.
Andrea G. Short
Executive Vice President, Treasurer and Chief Financial Officer, 1st Source Corporation and 1st Source Bank
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, and Chief Financial Officer and Principal Accounting Officer in 2013.

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.
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