Corporate Board Profile
Tech Score: 17/100
1 mention(s) identify JOHN F. AFFLECK-GRAVES as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| 1ST SOURCE CORP | 2025-03-14 | Bachelor’s and Master’s degrees in finance and Doctoral degree in mathematical statistics from the University of Cape Town. | Holds a Doctoral degree in mathematical statistics and has experience in financial analysis and statistical analysis, which indicates strong analytical skills relevant to programming. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-13 | John F. Affleck-Graves, Chaired Professor of Finance, University of Notre Dame; Director and Chairman of the Compensation Committee, Hi-Crush Inc.; prior thereto, Executive Vice President and Chief Financial Officer, University of Notre Dame |
| 2021-03-12 | The Board has determined, after careful review, that the following eight of the ten current members of the Board are independent directors: Mr. Affleck-Graves... Board Committees — 1st Source and 1st Source Bank share the following permanent committees... John F. Affleck-Graves: Executive Committee, Governance and Nominating Committee... DIRECTOR COMPENSATION – 2020: John F. Affleck-Graves $108,038 |
| 2022-03-11 | Name: John F. Affleck-Graves Age: 70 Principal Occupation: Chaired Professor of Finance, University of Notre Dame; prior thereto, Executive Vice President and Chief Financial Officer, University of Notre Dame; former director, Hi-Crush, Inc. Board Committees: Executive Committee, Governance and Nominating Committee (Chair), Audit Committee, Executive Compensation and Human Resources Committee. Director Compensation – 2021: $123,816. |
| 2023-03-10 | Name: John F. Affleck-Graves Age: 71 Principal Occupation: Professor Emeritus, University of Notre Dame; prior thereto, Chaired Professor of Finance and Executive Vice President and Chief Financial Officer, University of Notre Dame |
| 2024-03-15 | John F. Affleck-Graves: Age: 72; Independent director; Committees: Executive Committee, Governance and Nominating Committee, Audit, Finance and Risk Committee (Chair), Executive Compensation and Human Resources Committee, Loan and Funds Management Committee, Trust and Investment Committee; Director compensation: $151,565. |
| 2025-03-14 | Bachelor’s and Master’s degrees in finance and Doctoral degree in mathematical statistics from the University of Cape Town. |
Data sourced from SEC filings. Last updated: 2025-07-01