STEWART INFO SERVICES CORP (STC)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for STC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| STC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANF | Director | ["Financial Expert"] | ["Audit Committee"] | 2026 | |
| GRPN | Independent Director | 50 | ["Chief Executive Officer, Foundry Brands","Global Chief Customer Officer at Pizza Hut","Vice President, Digital Store Operations & Experience at Wal-Mart","Vice President, Customer Experience, Web & Mobile at Wal-Mart"] | ["Compensation Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Member of the Audit Committee. Member of the Compensation Committee. Member of the Cybersecurity and Operations Technology Risk Committee. Independent director as defined under the listing standards of the NYSE. Possesses the necessary levels of financial literacy required to serve on the Audit Committee. Meets the requirements of an audit committee financial expert as defined in the rules of the SEC.