Sector: Financials
Director information for STEWART INFO SERVICES CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| C. Allen Bradley, Jr. | Director | 74 | ["Executive Chairman of Amerisafe, Inc., 2005 to 2016", "Chief Executive Officer 2003 to 2015", "President 2002 to 2008", "Vice President and General Counsel 1996 to 2000", "Director, National Council on Compensation Insurance, 2012 to 2016", "Executive Vice President\u2009\u2014\u2009Operations of Mor-Tem Systems, Inc., 1994 to 1996", "State Representative, Louisiana House of Representatives, 1984 to 1992", "Tiberius Acquisition Corporation (NASDAQ: TIBR), 2018 to 2020", "Acacia Research Corporation (NASDAQ: ACTG), 2018 to 2019", "Amerisafe, Inc. (NASDAQ: AMSF), 2003 to 2016", "Attorney with extensive financial, legal, and operational expertise"] | ["Nominating and Corporate Governance (Chair)"] | 2026 |
| Deborah J. Matz | Director | 75 | ["Board of Advisors, Takara (2025 to present)", "Board of Advisors of Elphi (2019 to present)", "Advisor, RenoFi (2020 to 2023)", "Director, Mutual of Omaha Bank (2016 to 2019)", "Board Chair, National Credit Union Administration (2009 to 2016)", "Board Chair, National Credit Union Administration (2002 to 2005)", "Voting Member, Financial Stability Oversight Council (2010 to 2016)", "Chair, Federal Financial Institutions Examination Council (2011 to 2013)", "Twelve years on Capitol Hill in various capacities, including Economist, Congressional Joint Economic Committee (1977 to 1989)"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Frederick H. Eppinger, Jr. | Director; Chief Executive Officer | 67 | ["Chief Executive Officer of Stewart Information Services Corporation, 2019 to present", "President and Chief Executive Officer of The Hanover Insurance Group, Inc., 2003 to 2016", "Executive Vice President of Property and Casualty Field and Service Operations at The Hartford Financial Service Group, 2001 to 2003", "Executive Vice President for Channel Point, Inc., 2000 to 2001", "Senior Partner at McKinsey & Company, 1985 to 2000"] | [] | 2026 |
| Helen Vaid | Director | 54 | ["Senior Entrepreneur-in-Residence, Prosus Group (a global consumer internet group and technology investor), 2025 to present", "Senior Advisor & Consulting Director, Mayfair Equity (a private equity firm), 2023 to 2025", "Chief Executive Officer, Foundry Brands (a brand platform that grows omni-digital brands), 2021 to 2023 and Director, 2023 to 2024", "Global Chief Customer Officer, Pizza Hut, a subsidiary of Yum! Brands, 2016 to 2021", "Web & Mobile, Walmart.com, a division of Walmart, Inc., Vice President of Digital Store Operations and Experience, 2015 to 2016; Vice President of Customer Experience, 2013 to 2015", "Other Public Company Directorships: Abercrombie & Fitch Co. (NYSE: ANF), 2023 to present; Groupon, Inc. (NASDAQ: GRPN), 2020 to 2023"] | ["Audit", "Compensation", "Cybersecurity and Operations Technology Risk"] | 2026 |
| Karen R. Pallotta | Director | 62 | ["President, KRP Advisory Services (business strategy and risk management consulting), 2012 to present", "Retired Executive Vice President of the Single-Family Credit Guaranty Division Fannie Mae, leading Fannie Mae\u2019s largest business segment, with direct responsibility for managing the firm\u2019s $2.5 trillion guaranteed mortgages and overseeing all aspects of the acquisition and securitization of $50 billion in mortgages each month, 2009 to 2011", "Served on Fannie Mae\u2019s 8-member executive committee responsible for setting and executing the overall strategic direction of the firm, 2009 to 2011", "Progressive positions of senior leadership within Fannie Mae, encompassing leadership for risk management, product development, negotiated transactions, sales, marketing, customer technology and credit guaranty pricing, 1990 to 2009", "Other Public Company Directorships: Redwood Trust (NYSE: RWT), 2014 to 2019", "More than 30 years of management experience in financial services, risk management and mortgage banking"] | ["Compensation (Chair)", "Nominating and Corporate Governance"] | 2026 |
| Manuel Sánchez | Director | 60 | ["Adjunct Professor, Jones Graduate School of Business at Rice University, 2018 to present", "Chairman and Chief Executive Officer, BBVA Compass Bank, 2008 to 2017", "Director, American Bankers Association, 2015 to 2017", "Director, Institute of International Bankers, 2015 to 2017", "Director, Greater Houston Partnership, 2015 to 2017", "Affirm Holdings, Inc. (NASDAQ: AFRM), 2023 to present", "Fannie Mae (NASDAQ: FNMA), 2018 to present", "Elevate Credit, Inc. (NYSE: ELVT), 2021 to 2023", "OnDeck Capital, Inc. (NYSE: ONDK), 2018 to 2021", "More than 27 years of experience in the banking industry"] | ["Audit", "Cybersecurity and Operations Technology Risk", "Nominating and Corporate Governance"] | 2026 |
| Matthew W. Morris | Director | 54 | ["Chief Executive Officer of Stewart Information Services Corporation, 2011 to 2019", "President of Stewart Information Services Corporation, 2019 to 2020", "Founder and Chief Executive Officer of Lutroco, LLC, 2020 to present", "Other Public Company Directorships in Stabilis Solutions, Inc. since 2021", "Other Public Company Directorships in Cornerstone Strategic Value Fund, Inc. since 2017", "Other Public Company Directorships in Cornerstone Total Return Fund, Inc. since 2017", "Intimate knowledge of the Company\u2019s associates, operations, legal and regulatory matters, and history"] | ["Cybersecurity and Operations Technology Risk (Chair)"] | 2026 |
| Robert L. Clarke | Director | 83 | ["Veteran attorney", "Banking professional", "Experience in legal, regulatory, and corporate governance matters", "Extensive experience in bank ownership and operations", "Expert knowledge of banking laws, regulations, and supervision"] | ["Audit (Chair)"] | 2026 |
| Thomas G. Apel | Director and Chairman of the Board | 65 | ["Chairman of the Board of Stewart Information Services Corporation, 2014 to present", "Chief Executive Officer of Adfitech, Inc. (mortgage services), 2018 to 2024 and Chairman, 2006 to 2009", "Research Affiliate with Massachusetts Institute of Technology (focusing on business model taxonomy, corporate board effectiveness, and IT portfolio strategies), 2003 to 2019", "President of Intrepid Ideas Inc. (product development, technology evaluation, and business strategy-consulting for financial services and real estate finance companies), 2006 to present", "President and Chief Executive Officer of Centex Title and Ancillary Services, 2002 to 2005", "Director, CompSource Mutual Insurance Company, 2022 to present", "Director, Parlance Corporation, 2006 to 2025"] | ["Compensation"] | 2026 |
| William S. Corey, Jr. | Director | 66 | ["Certified public accountant licensed in Maryland", "Over 37 years of experience in public accounting", "Extensive experience in auditing SEC registrants", "Financial reporting, complex accounting, and internal controls evaluation", "Advised boards of directors and audit committees on financial reporting", "Internal controls, internal and external investigations, disaster recovery", "Regulatory reviews and cyber-attacks"] | ["Audit", "Compensation"] | 2026 |
