People: Stewart Information Services Corporation (STC)

STC on New York Consolidated

10.75USD
9 Feb 2010
Price Change (% chg)

$-0.01 (-0.09%)
Prev Close
$10.75
Open
--
Day's High
$10.88
Day's Low
$10.69
Volume
59,032
Avg. Vol
165,337
52-wk High
$23.37
52-wk Low
$8.45

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Summary

Name Age Since Current Position
Morris, Malcolm 62 2000 Chairman of the Board and Co-Chief Executive Officer
Morris, Stewart 60 2000 President, Co-Chief Executive Officer and Director
Berryman, Joseph 51 2008 Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Principal Financial Officer
Morris, Matthew 36 2008 Senior Executive Vice President
Smith, E. Ashley 61 2006 Executive Vice President, Chief Legal Officer
Hodo, E. Douglas 74 1988 Director
Hobby, Paul 48 1989 Director
Porter, W. Arthur 68 1993 Director
Clarke, Robert 66 2004 Director
Moore, Laurie 63 2004 Director
Apel, Thomas 48 2009 Director
Allen, Catherine 2009 Director
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Biographies

Name Description
Morris, Malcolm Malcolm S. Morris has served as Chairman of the Board and Co-Chief Executive Officer of Stewart Information Services Corporation since 2000 and as Senior Executive Vice President — Assistant Chairman for more than five years prior to that time. Malcolm S. Morris has also served for more than the past five years as President and Chief Executive Officer of Stewart Title Guaranty Company and Chairman of the Board of Stewart Title Company.
Morris, Stewart Stewart Morris, Jr. has served as President, Director and Co-Chief Executive Officer of Stewart Information Services Corporation since January 2000, and as Senior Executive Vice President — Assistant President of the Company for more than five years prior to that time. Stewart Morris, Jr. has also served for more than the past five years as President and Chief Executive Officer of Stewart Title Company and Chairman of the Board of Stewart Title Guaranty Company.
Berryman, Joseph Mr. Joseph Allen Berryman has been appointed as Chief Financial Officer, Executive Vice President, Treasurer and Secretary of Stewart Information Services Corporation. Berryman has nearly 30 years of financial and operational experience with organizations ranging from privately-held entrepreneurial companies to a Fortune 500 company. He leaves a position as head of finance for Raleigh-based Cetero Research, one of the world's largest providers of early clinical trial and bioanalytical laboratory services to pharmaceutical, biotechnology and generic drug companies. Prior to joining Cetero, Berryman spent nine years in the electronic payments industry, holding CFO and COO positions with Retriever Payment Systems and Telecheck International. He is a graduate of the University of Georgia and is a Certified Public Accountant.
Morris, Matthew Matthew W. Morris is Senior Executive Vice President of Stewart Information Services Corporation. He has served as Senior Vice President of Stewart Information Services Corporation since May 2004. Prior to that time, he served as Director for a strategic litigation consulting firm from 2000 to May 2004.
Smith, E. Ashley Mr. Smith has served as Executive Vice President and Chief Legal Officer of Stewart Information Services Corporation since January 2006. Prior to that time, he served as Vice Chancellor of the University of Texas, with responsibilities for policy and governmental relations.
Hodo, E. Douglas Dr. Hodo has been a Director of Stewart Information Services Corporation since 1988. Dr. Hodo serves as Chairman of Audit Committee. Dr. Hodo served as President Emeritus of Houston Baptist University for more than 19 years and became President Emeritus of the University in 2006.
Hobby, Paul Mr. Hobby has served as Director of Stewart Information Services Corporation since 1989. Mr. Hobby is Managing Partner of Genesis Park, L.P., a Houston-based private equity business specializing in technology and communications investments. He has served since 2004 as the CEO of Alpheus Communications, Inc., a Texas wholesale telecommunications provider, and, from 2002 to 2006, as Chairman of CapRock Services, Inc., the largest provider of satellite services to the global energy business. Mr. Hobby previously served on the boards of three publicly traded companies: Coastal Bancorp, Inc. and Aronex Pharmaceutical, Inc. from 1999 through 2001 and Amegy Bank of Texas, Inc. from 2002 through 2005. He currently serves on the boards of two other publicly traded companies: EGL, Inc., a transportation supply chain management and information services company, and NRG Energy, Inc., a nonutility power generation company.
Porter, W. Arthur Dr. Porter has been a Director of Stewart Information Services Corporation since 1993. Dr. Porter currently serves as Professor Emeritus and Regents Chair of Engineering at the University of Oklahoma. From 1998 to 2006 he served as University Vice President for Technology Development and also served as Dean of the College of Engineering from 1998 to 2005. Prior to those appointments, he had served as President and Chief Executive Officer of Houston Advanced Research Center, a nonprofit research consortium for more than five years. He also served as an Adjunct Professor of Electrical Engineering at Rice University for more than five years prior to his appointment with the University of Oklahoma. Dr. Porter is also a director of Electro Scientific Industries, Inc., in Portland, Oregon and Bookham Technologies in California.
Clarke, Robert Mr. Clarke has been a Director of Stewart Information Services Corporation since 2004. He is senior partner of the law firm of Bracewell & Giuliani LLP for more than the past five years. Mr. Clarke also serves as director and chairman of the audit committees of the boards of Eagle Materials, Inc., a NYSE-listed manufacturer of building materials, and First Investors Financial Services Group, Inc., a consumer finance company. He served as U.S. Comptroller of the Currency from December 1985 through February 1992. Prior to his election as director, Mr. Clarke had served as advisory director since 2003.
Moore, Laurie Ms. Moore has been a Director of Stewart Information Services Corporation since 2004. Ms. Moore is the President of Laurie Moore and Associates, a speaking and consulting practice. In 2003 she founded, and has been Chief Executive Officer of, The Institute for Luxury Home Marketing, LLC, an international membership organization targeting real estate agents who work in the upper-tier residential market. Prior to 2003, Ms. Moore co-founded and served as managing partner of REAL Trends, Inc., a publishing, communications and research company serving brokerage company owners and top management of franchise organizations in the residential real estate industry. Prior to her election as director, Ms. Moore had served as advisory director since 2002.
Apel, Thomas Mr. Thomas G. Apel is Director of Stewart Information Services Corporation. He currently serves as president of Intrepid Ideas Inc., a product development, technology evaluation and business strategy consulting firm for financial services and real estate finance companies. He is also acting Chairman and CEO of Adfitech, Inc., the nation’s largest mortgage quality control outsourcing firm. Additionally, he is a fellow with the Massachusetts Institute of Technology in the advanced study program currently focused on business model taxonomy and IT portfolio strategies. From 2002 to 2006, Mr. Apel was Chairman and CEO of Centex Title and Ancillary Services, a wholly owned subsidiary of Centex Corporation.
Allen, Catherine

Basic Compensation

Name Fiscal Year Total
Morris, Malcolm 644,942
Morris, Stewart 621,356
Berryman, Joseph 127,805
Morris, Matthew 502,920
Smith, E. Ashley 369,360
Hodo, E. Douglas --
Hobby, Paul --
Porter, W. Arthur --
Clarke, Robert --
Moore, Laurie --
Apel, Thomas --
Allen, Catherine --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Morris, Malcolm 179,084 4,044,554
Morris, Stewart 224,194 4,780,146
Berryman, Joseph 0 0
Morris, Matthew 0 0
Smith, E. Ashley 0 0
Hodo, E. Douglas 0 0
Hobby, Paul 0 0
Porter, W. Arthur 0 0
Clarke, Robert 0 0
Moore, Laurie 0 0
Apel, Thomas 0 0
Allen, Catherine 0 0

Insider Trading

Name Shares Traded Price
SMITH E ASHLEY 59 $11.29
SMITH E ASHLEY 1,000 $10.36
SMITH E ASHLEY 2,000 $10.06
SMITH E ASHLEY 3,000 $9.49
SMITH E ASHLEY 1,000 $8.88
SMITH E ASHLEY 1,000 $9.04
SMITH E ASHLEY 1,000 $8.99
SMITH E ASHLEY 1,600 $10.40
SMITH E ASHLEY 1,000 $14.51
SMITH E ASHLEY 1,000 $13.96
SMITH E ASHLEY 400 $17.53
PORTER W ARTHUR 1,665 $21.62
APEL THOMAS G 1,665 $21.62
HOBBY PAUL WILLIAM 3,580 $21.62
MOORE LAURIE CHRISTINE 1,665 $21.62
ALLEN CATHERINE A 1,665 $21.62
CLARKE ROBERT L 3,580 $21.62
HODO EDWARD DOUGLAS 1,665 $21.62
KEATING FRANCIS A 1,665 $21.62
SMITH E ASHLEY 600 $17.84
MORRIS MALCOLM S 12,000 $0.00
BERRYMAN JOSEPH ALLEN 8,000 $0.00
MORRIS MATTHEW 10,000 $0.00
MORRIS STEWART JR 12,000 $0.00
CRISP MARTIN MAX 2,916 $23.49
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