Corporate Governance

At 1st Source, we strive to make our financial reporting clear, concise, and transparent, allowing our owners and other constituencies to be fully informed. Our Corporate Governance guidelines are listed below to help you understand our practices.

• Audit Committee Charter
• Code of Conduct
• Code of Ethical Conduct for Financial Managers
• Nominating Committee Charter
• Executive and Governance Committee Charter
• Corporate Governance Guidelines
• Executive Compensation and Human Resource Committee Charter