斯图尔特信息服务 STC

Mr. Eppinger is an accomplished insurance industry veteran with more than 35 years of experience. As Chief Executive Officer, Mr. Eppinger is focused on creating opportunities that inspire growth and build off the Company's financial strength. As Chief Executive Officer of Hanover Insurance. Experience: Chief Executive Officer of Stewart Information Services Corporation, 2019 to present; President and Chief Executive Officer of The Hanover Insurance Group, Inc. (insurance and financial services industries), 2003 to 2016; Executive Vice President of Property and Casualty Field and Service Operations at The Hartford Financial Service Group (investment and insurance company), 2001 to 2003; Executive Vice President for Channel Point, Inc. (business-to-business technology firm for insurance companies), 2000 to 2001; Senior Partner at McKinsey & Company, 1985 to 2000. Other Public Company Directorships: Centene Corporation (NYSE: CNC), 2006 to present; QBE Insurance Group Limited (NASDAQ: QBEIF), January 2019 to December 2019; Hanover Insurance Group, Inc. (NYSE: THG), 2003 to 2016.

David C. Hisey has served as Chief Financial Officer (CFO) and Treasurer of the Company since 2017. He leads Stewart's financial organization and strategy, overseeing financial planning and analysis, accounting, treasury and risk management functions, as well as investor relations, corporate development, real estate solutions and property management. As CFO, Mr. Hisey partners with each area of the business to help with their financial and commercial success, focusing on top-line growth and bottom-line improvement. Mr. Hisey has more than 35 years of financial leadership experience and holds a Bachelor of Business Administration magna cum laude in Accounting from James Madison University and is licensed as a Certified Public Accountant in the Commonwealth of Virginia.

Ryan M. Swed has served as Group President responsible for Stewart's Direct Operations and all business channels within Stewart's distributed Direct locations since 2025. He also oversees the Company's Relocation Services group. Prior to his current role as Group President, Mr. Swed served as Head of Direct Operations from 2023?-?2024, as well previously holding roles in Stewart that comprised Head of National Commercial Services from 2021?-?2023 and Group Senior Vice President of Southwest U.S. Direct Operations from 2020?-?2023. Mr. Swed began his career at Stewart in August 2020 as Group Senior Vice President, Southwest U.S. Direct Operations. Prior to joining Stewart, Mr. Swed was employed by First American Financial from 2010?-?2020, most recently serving as Managing Director for Midwest U.S. Operations. Mr. Swed holds a Bachelor of Arts from Thurgood Marshall College at University of California, San Diego in Political Science-Public Law as well as a Juris Doctor from Fowler School of Law at Chapman University.

Erin Sheckler has served as Group President responsible for Stewart's National Commercial Services since 2025. She also oversees the Company's international operations and 1031 exchange entity, Asset Preservation, Inc. Prior to her current role as Group President, Ms. Sheckler served as Senior Division President within Stewart's Direct Operations, from 2020?-?2023. Prior to joining Stewart, she served as Senior Vice President of National Commercial Services for WFG National Title Insurance from 2017?-?2020. Ms. Sheckler has more than 25 years' experience in the title industry spanning many different areas. She holds a Bachelor of Arts from Western Washington University and a Juris Doctor, cum laude, from Seattle University School of Law. She is admitted to the bar in Washington state.

Elizabeth K. Giddens has served as Stewart's Chief Legal Officer and Corporate Secretary since 2023. She leads Stewart's legal organization, overseeing underwriting, claims, litigation, corporate governance, compliance and regulatory areas for Stewart and its subsidiaries. She has applied her extensive experience to advancing Stewart's legal functions and strategy in support of the overall business plan and strategy of the Company. Ms. Giddens is also a member of the board of directors of Stewart Title Guaranty Company and Stewart Title Company. Prior to her role as Chief Legal Officer, Ms. Giddens served as Deputy Chief Legal Officer from 2022?-?2023. Prior to joining Stewart, Ms. Giddens served as Senior Vice President, General Counsel, Chief Ethics & Compliance Officer, and Corporate Secretary for Integer Holdings Corporation from 2019?-?2021. From 2012?-?2019, she served as Senior Vice President, Deputy General Counsel, and Corporate Secretary for Mr. Cooper Group Inc. (formerly Nationstar Mortgage). Ms. Giddens has more than 25 years of legal leadership experience practicing in public companies and law firms and holds a Juris Doctor from the University of Oklahoma College of Law, a Master of Business Administration from the University of Tulsa, and a Bachelor of Arts from Trinity University. She is a member of the Texas and Oklahoma Bar Associations and is licensed to practice law in Texas and Oklahoma.

Mr. Apel is Chairman of the Board. Experience: Chairman of the Board of Stewart Information Services Corporation since 2014; 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.

Robert L. Clarke, Independent Director. Experience: Partner, Bracewell, LLP, 1969 to 1985 and 1992 to 2017, where he founded the firm's national and international financial services practice; U.S. Comptroller of the Currency under Presidents Ronald Reagan and George H.W. Bush, 1985 to 1992; Consultant to the World Bank, 1995 to 1997; Senior Advisor to the President of the National Bank of Poland, 1992 to 2000; Director of the Dubai Financial Services Authority, 2004 to 2015; Consultant 2015 to 2021; Director, Mutual of Omaha Bank, 2016 to 2019; Director, Mutual of Omaha Insurance Company, 2008 to 2016; Rice University, Trustee, Audit Committee 2006 to 2022; Academic Affairs Committee 2006 to 2011 and 2022 to present, and Public Affairs Committee 2006 to 2022; Trustee, Financial Services Volunteer Corps; Audit Committee (Chairman), 2008 to present; Trustee, Southwestern Graduate School of Banking, 1995 to present; Trustee Emeritus, Rice University, 2010 to present. Other Public Company Directorships: Eagle Materials, Inc. (NYSE: EXP), 2006 to 2016.

Karen Pallotta, Independent Director. Experience: 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's largest business segment, with direct responsibility for managing the firm's $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's 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.

William S. Corey, Jr., Independent Director. Experience: Audit, Senior Relationship and National Pursuit Team Partner, and Office Managing Partner, PricewaterhouseCoopers LLP, 2002 to 2020; Senior Advisor, Frederick Fox, 2024 - present; Board of Advisors, StepStone VC Diversity, L.P. (venture capital fund), 2021 to present; LP Advisory Committee, Squadra Ventures (venture capital fund), 2020 to present; Board of Advisors, StepStone VC Global Partners, L.P. (venture capital fund), 2020 to present; Board of Advisors, James Madison University College of Business, 2013 to present; Member, Finance Committee, Corporate and Foundation Board, Atlantic General Hospital, Berlin, MD, 2023 to present; Director, Fundbox, Ltd. (provides working capital loans for small businesses), 2021 to present; Director, Port Discovery Children's Museum, 2010 to 2024. Other Public Company Directorships: GSE Systems, Inc. (NASDAQ: GVP), 2020 to 2024.

Manuel Sanchez Rodriguez, Independent Director. Experience: 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. Other Public Company Directorships: 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.

Ms. Helen Vaid, Independent Director. Experience: Senior Advisor & Consulting Director, Mayfair Equity (a private equity firm), 2023 to present; 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; Vice President of Digital Store Operations and Experience, Web & Mobile, Walmart.com, a division of Walmart, Inc., 2015 to 2016; Vice President of Customer Experience, Web & Mobile, Walmart.com, a division of Walmart, Inc., 2013 to 2015. Other Public Company Directorships: Abercrombie & Fitch Co. (NYSE: ANF), 2023 to present; Groupon, Inc. (NASDAQ: GRPN), 2020 to 2023.

Matthew W. Morris, Director. Experience: Chief Executive Officer of Stewart Information Services Corporation, 2011 to 2019 and President, 2019 to 2020; Founder and Chief Executive Officer of Lutroco, LLC (a private firm targeting purpose-driven strategic opportunities), 2020 to present. Other Public Company Directorships: Stabilis Solutions, Inc. (NASDAQ: SLNG), 2021 to present; Cornerstone Strategic Value Fund, Inc. (NYSE American: CLM), 2017 to present; Cornerstone Total Return Fund, Inc. (NYSE American: CRF), 2017 to present.

Emily A. Kain has served as Stewart's Chief Human Resources Officer (CHRO) since 2020. She is responsible for the people side of the business, focusing on the development and execution of the broader human resource and talent strategies, and she also leads the marketing, corporate communications and community relations functions. Ms. Kain joined Stewart in 2014 as the manager of employee onboarding and re-engineered the hiring and onboarding processes, employee experience and employee referral program, and developed and launched the global recognition program. Upon appointment to the CHRO role, she has led the organization in the areas of talent management, organizational design and succession planning, performance management, inclusion and belonging, employee engagement, total rewards, and all aspects of HR operations transformation. Prior to joining Stewart, Ms. Kain worked in public accounting and held multiple human resources positions in both the professional services and oil and gas industries. She draws on experience from both domestic and international roles of increasing scope and responsibility and has applied her extensive experience to advancing Stewart's HR function and strategy in support of the overall business plan and strategic direction of the organization. She holds a Bachelor of Science in Accounting from Louisiana State University and a Master of Science in Accounting, from the University of New Orleans.

On March 12, 2008, the Board of Directors of Stewart Information Services Corporation, a Delaware corporation appointed Brian Glaze as its Principal Accounting Officer. Mr. Glaze has served as Senior Vice President - Corporate Controller of Stewart Title Guaranty Company nty), a subsidiary of the Registrant, since December 2007. From April 2006 to December 2007, Mr. Glaze served as Vice President - Controller for Guaranty and from August 2005 to April 2006, he served as Guaranty's Director - Financial Reporting. From April 2002 to August 2005, Mr. Glaze served as a Senior Manager at Arnie & Co., a Certified Public Accounting firm which specializes in litigation consulting. In addition, Mr. Glaze spent 7 years with KPMG LLP and has held senior finance roles with two publicly traded manufacturing companies. Mr. Glaze, earned his bachelor of business administration degree in accounting from Baylor University in 1991.