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The chief executive officer, chief financial
officer and principal accounting officer or controller of 1st Source Corporation,
as well as other persons performing similar functions for 1st Source Corporation
(collectively referred to as “Financial Managers”) hold an important
and elevated role in corporate governance. They are uniquely empowered to
ensure that stakeholders’ interests are appropriately balanced, protected
and preserved. Accordingly, this Code provides principles to which Financial
Managers are expected to adhere and advocate. The Code embodies rules regarding
individual and peer responsibilities, as well as responsibilities to the
company, the public and other stakeholders.
Financial Managers will adhere to and advocate the following principles
and responsibilities governing their professional and ethical conduct:
- Act with honesty and integrity, avoiding actual or apparent conflicts
of interest in personal and professional relationships.
- Provide constituents with information that is accurate, complete,
objective, relevant, timely and understandable.
- Comply with rules and regulations of federal, state, provincial and
local governments, and other appropriate private and public regulatory
agencies.
- Act in good faith, responsibly, with due care, competence and diligence,
without misrepresenting material facts or allowing their independent judgment
to be subordinated.
- Respect the confidentiality of information acquired in the course
of their work except when authorized or otherwise legally obligated to
disclose.
Confidential information acquired in the course of their work will not
be used for personal advantage.
- Share knowledge and maintain skills important and relevant to their
constituents’ needs.
- Proactively promote ethical behavior as a
responsible partner among peers in their work environment and community.
- Achieve responsible use of and control over all assets and resources
employed or entrusted to them.
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