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$SRCE
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Company Executives

$SRCE Management Team

Mr. Jeffrey Buhr

Executive Vice President and Chief Credit Officer - 1st Source Bank

Age 65
Compensation $790.2K USD
Sex Male

Ms. Andrea Short

President

Chief Executive Officer

Director

Age 62
Compensation $1.059M USD
Sex Female

Mr. Brett Bauer

Chief Financial Officer

Executive Vice President

Chief Accounting Officer

Treasurer

Age 53
Compensation $638.0K USD
Sex Male

Mr. Kevin Murphy

Executive Vice President

Chief Digital Officer

Age 50
Compensation -
Sex Male

Mr. John Griffith

Executive Vice President

Chief Risk Officer of 1st Source Corporation and 1st Source Bank

Age 67
Compensation $792.0K USD
Sex Male

Mr. Brian Duba

General Counsel

Secretary of 1st Source Corporation and 1st Source Bank

Age -
Compensation -
Sex Male
Directors
12
serving now
Independent
9 of 9
stated in the proxy; 3 not stated
Average tenure
16.6 years
from year joined
CEO also chairs the board
No
Christopher J. Murphy III
Director Age On board Independent Committees Other public boards 2025 pay Source
Christopher J. Murphy III
79 1972
54 years
Not stated None stated Aunalytics, Inc. Not stated
Timothy K. Ozark
76 1999
27 years
Independent None stated White Lodging Corporation $167,208
Todd F. Schurz
65 2020
6 years
Independent None stated Herschend Enterprises $147,208
Andrea G. Short
63 2023
3 years
Not stated None stated None stated Paid as CEO
Melody Birmingham
54 2018
8 years
Independent None stated None stated $166,208
Tracy D. Graham
52 2021
5 years
Independent None stated LCI Industries $137,208
Mark D. Schwabero
73 2004
22 years
Independent None stated Methode Electronics, Inc. $119,708
Ronda Shrewsbury
60 2021
5 years
Independent None stated None stated $155,708
John F. Affleck-Graves
75 2019
7 years
Independent None stated Aunalytics, Inc. $154,208
Daniel B. Fitzpatrick
68 1995
31 years
Independent None stated None stated $165,708
Christopher J. Murphy IV
56 2011
15 years
Not stated None stated None stated $125,708
Torres
Not stated Not stated Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Mar 13, 2026
Aunalytics, Inc.
Company has an investment in Aunalytics, Inc.; Mr. Murphy III, Mr. Affleck-Graves and Mr. Graham are associated with Aunalytics as stated in the filing
$3,935,683
2025

1st Source Bank paid Aunalytics for data center, hosting and related services; Bank's primary operating system hardware is located in Aunalytics' data center.

With 1st Source Bank Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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