ROBERT L. CLARKE - Corporate Board Profile

STEWART INFORMATION SERVICES CORP

Filing Date	Source Excerpt
2013-04-01	Robert L. Clarke, 70, Director Mr. Clarke serves as Chair of the Audit Committee. The Audit Committee currently consists of Robert L. Clarke (Chair), Thomas G. Apel, and Laurie C. Moore. Mr. Clarke also serves as a director and member of the Audit Committee of the boards of Eagle Materials Inc., a NYSE-listed manufacturer of building materials, and as a director of Mutual of Omaha Insurance Company.
2014-03-31	Mr. Robert L. Clarke, 71, serves as Chair of the Audit Committee. He is a Senior Partner at Bracewell & Giuliani, LLP. He serves on the Audit Committee (Chair), Executive Committee, and Advisory Committee.
2015-03-30	Robert L. Clarke, 72, Director Mr. Clarke serves as Chair of the Audit Committee. The Audit Committee currently consists of Robert L. Clarke (Chair), Laurie C. Moore, and Glenn C. Christenson. The Nominating and Corporate Governance Committee currently consists of Dr. W. Arthur Porter (Chair), Laurie C. Moore, and Arnaud Ajdler. Compensation for our non-management directors for 2014 consisted of: cash compensation, consisting of annual retainers for all Board members and Committee Chairs, equity compensation consisting of stock awards, and certain other compensation. Robert L. Clarke Fees Earned or Paid in Cash: 81,500 Bonus: 106,000 Stock Awards: 0 Total: 187,500
2016-04-01	Mr. Robert L. Clarke serves as Chair of the Audit Committee. He is of Counsel to the Houston office of Bracewell LLP, where he founded the law firms national and international financial services practice. ... The Audit Committee currently consists of Robert L. Clarke (Chair), Laurie C. Moore, and Glenn C. Christenson.
2017-03-29	Robert L. Clarke, 74, Director Mr. Clarke serves as Chair of the Audit Committee. Director Compensation Table: Robert L. Clarke Fees Earned or Paid in Cash ($) 74,250, Bonus ($) 106,000, Total ($) 180,250.
2018-04-23	Robert L. Clarke, 75, Director
2019-04-30	Robert L. Clarke, 76, Director. Mr. Clarke serves as Chair of the Audit Committee. The Audit Committee currently consists of Robert L. Clarke (Chair), Glenn C. Christenson, and Frederick H. Eppinger. Mr. Clarke received $53,000 in fees and $106,000 in stock awards, totaling $159,000.
2020-04-24	Robert L. Clarke serves as Chair of the Audit Committee. ... Audit Committee cash retainer $15,000, Fees Earned or Paid in Cash $53,000, Stock Awards $106,000, Total $159,000.
2021-04-15	Robert L. Clarke serves as Chair of the Audit Committee. ... 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. ... Robert L. Clarke: Fees Earned or Paid in Cash $50,500, Stock Awards $106,000, All Other Compensation $0, Total $156,500.
2022-04-14	Robert L. Clarke serves as Chair of the Audit Committee. He is Of Counsel to Bracewell LLP, where he founded the law firm’s national and international financial services practice. Mr. Clarke was appointed U.S. Comptroller of the Currency by President Ronald Reagan in 1985 and served until 1992 under Presidents Reagan and George H. W. Bush. He has extensive experience in bank ownership and operations, and expert knowledge of banking laws, regulations, and supervision, both in the U.S. and internationally. Mr. Clarke has previously served as a consultant to the World Bank, as senior advisor to the President of the National Bank of Poland and as a Director of the Dubai Financial Services Authority. Mr. Clarke has also previously served as an Advisory Director of Mutual of Omaha Bank (2016-2019), a director and member of the Audit and Nominating and Corporate Governance Committees of the board of directors of Eagle Materials Inc., a NYSE-listed manufacturer of building materials (1994-2016), and as Chair of the Risk Committee and member of the Audit Committee of Mutual of Omaha Insurance Company (2006-2016). Mr. Clarke is a Trustee Emeritus of Rice University from which he received its Distinguished Alumnus and Gold Medal awards and continues to serve as a member of its Audit and Public Affairs Committees. Additionally, Mr. Clarke is a Trustee and Treasurer of the Santa Fe Chamber Music Festival and a Trustee of its supporting Foundation, an Advisory Trustee of the Museum of New Mexico Foundation, and a Trustee of the Financial Services Volunteer Corps. He received a Bachelor of Arts in economics from Rice University, and an LL.B. from Harvard Law School.
2023-04-05	Robert L. Clarke serves as Chair of the Audit Committee. ... The Audit Committee currently consists of Robert L. Clarke (Chair), William S. Corey, Deborah Matz, and Manuel Sánchez. ... Compensation for our non-management directors for 2022 consisted of fees including $35,000 in stock awards and $170,000 in cash, totaling $213,990.
2024-03-26	Mr. Clarke is a veteran attorney and banking professional. Committees: Audit (Chair). Compensation for 2023: $210,000.
2025-03-26	Mr. Clarke is a veteran attorney and banking professional experienced in legal, regulatory, and corporate governance matters.