Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-02-27 | Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2019-02-22 | Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2020-02-25 | Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2021-02-24 | Mr. Morris is a Board Member and former CEO for Stewart Information Services Company (NYSE:STC), a title insurance and real estate services firm. Mr. Morris provides strategic leadership for the future of the company, focusing on the people strategy, operational alignment, and smart growth and maximizing stockholder value. Mr. Morris originally joined the company in 2004 as Senior Vice President, Planning & Development. Previously, he was the Director of a strategic litigation-consulting firm, offering trial and settlement sciences and crisis management. Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2022-02-25 | Founder and CEO of Lutroco LLC; former President and CEO of Stewart Information Services Corporation; holds a BBA and MBA with a concentration in Finance. |
| 2023-02-24 | Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2024-02-27 | Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University and his MBA from the University of Texas with a concentration in Finance. |
| 2025-02-27 | Founder and CEO of Lutroco LLC; former President and CEO of Stewart Information Services Corporation; BBA in Organizational Behavior and Business Policy; MBA with a concentration in Finance. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-02-27 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member. Mr. Morris is the Chief Executive Officer for Stewart Information Services Company. The Audit Committee is comprised of Messrs. Dean, Meese III, Morris, Rogers, Strauss, and Wilcox, Sr. The Nominating and Corporate Governance Committee is comprised of Messrs. Dean, Morris, Meese III, Rogers, Strauss, and Wilcox, Sr. Mr. Morris received $0 in compensation from the Fund in 2017. |
| 2019-02-22 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 Chief Executive Officer, Stewart Information Services Corporation; Director of Cornerstone Strategic Value Fund, Inc. 2 Stewart Information Services Corporation |
| 2020-02-25 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 Director, Stewart Information Services Corporation; Director of Cornerstone Strategic Value Fund, Inc. Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 |
| 2021-02-24 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 Director, Stewart Information Services Corporation Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 |
| 2022-02-25 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 Aggregate Compensation From Fund $25,000 Total Compensation From Fund and Fund Complex $60,000 The Fund has a standing Audit Committee (the “Audit Committee”), which is comprised of Messrs. Dean, Maresca, Morris, Rogers, Strauss, Wilcox, Sr. and Ms. Malzahn, all of whom are Directors who are not interested persons of the Fund. The Nominating and Corporate Governance Committee (the “N&CG Committee") is comprised of Messrs. Dean, Maresca, Morris, Rogers, Strauss, Wilcox, Sr. and Ms. Malzahn. |
| 2023-02-24 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 ... Aggregate Compensation From Fund and Fund Complex Paid to Director $60,000 |
| 2024-02-27 | Matthew W. Morris (May 1971) Director; Audit, Nominating and Corporate Governance Committee Member 2017 Founder and CEO, Lutroco LLC Aggregate Compensation From Fund $32,500 Total Compensation From Fund and Fund Complex $75,000 |
| 2025-02-27 | Founder and CEO, Lutroco LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Matthew W. Morris, 45, Director and Chief Executive Officer Mr. Morris was elected CEO of the Company in November of 2011. No specific director compensation listed for Mr. Morris in the director compensation table. |
| 2018-04-23 | Matthew W. Morris, 46, Director and Chief Executive Officer |
| 2019-04-30 | Matthew W. Morris, 47, Director and Chief Executive Officer. No specific director compensation listed for Mr. Morris as he is an executive officer. |
| 2020-04-24 | Matthew W. Morris served as CEO and President. ... Summary Compensation Table 2019 total compensation $3,298,412. Director fees not separately stated. Committees: Audit Committee, Nominating and Corporate Governance Committee. |
| 2021-04-15 | Matthew W. Morris served as CEO of Stewart Information Services Corporation from 2011 to September 9, 2019 ... Compensation for our non-management directors for 2020 consisted of cash compensation for annual retainers and meeting fees for all Board members and Committee Chairs, equity compensation consisting of stock awards, and certain other compensation. ... Matthew W. Morris: Fees Earned or Paid in Cash $58,000, Stock Awards $60,000, All Other Compensation $150,630, Total $268,630. |
| 2022-04-14 | Matthew W. Morris served as CEO of Stewart Information Services Corporation from 2011 to September 9, 2019, and as President from September 9, 2019 to January 15, 2020. Before that, he served in various executive management positions for the Company, Stewart Title Company, and Stewart Title Guaranty Company. Mr. Morris is the founder and CEO of Lutroco, LLC, a private firm targeting purpose driven strategic opportunities and also serves on the Board of Directors of both Stabilis Solutions, Inc. where he is on the Audit and Compensation Committees, as well as the Cornerstone Strategic Value Fund, Inc., and Cornerstone Total Return Fund, Inc. where he is a member of the Audit and Nominating and Corporate Governance Committees. He previously served as director for a strategic litigation consulting firm, offering trial, settlement sciences, crisis management, and communications strategy. |
| 2023-04-05 | Matthew W. Morris served as CEO of Stewart Information Services Corporation from 2011 to September 9, 2019. ... Compensation for our non-management directors for 2022 consisted of fees including $85,000 in stock awards and $85,000 in cash, totaling $176,995. |
| 2024-03-26 | Mr. Morris is a member of the Company’s founding family. Committees: None. Compensation for 2023: $175,000. |
| 2025-03-26 | Mr. Morris has intimate knowledge of the Company’s associates, operations, legal and regulatory matters, and history. |
Data sourced from SEC filings. Last updated: 2025-08-30