Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-26 | Frederick H. Eppinger Beneficial ownership: 77,546 shares, 79,763 shares acquirable within 60 days, total 157,309 shares Role: Director Gender: male (traditional male name, referred to as Mr. Eppinger) Committees: Not specified Compensation: Not specified |
| 2019-03-08 | Frederick H. Eppinger Principal Occupation: Retired Director, President and Chief Executive Officer of The Hanover Insurance Group, Inc. First Became Director: April 2006 Age: 60 Mr. Eppinger is a retired Director, President and Chief Executive Officer of The Hanover Insurance Group, Inc. (insurance and financial services industries). Mr. Eppinger serves as a director of Stewart Information Services Corporation and QBE Insurance Group Limited. Qualifications: Mr. Eppinger's range of experience includes, in particular, his experience as a chief executive officer, as well as organizational development and insurance industry expertise. Board Member Frederick H. Eppinger ü ü Director Compensation Frederick H. Eppinger Fees Earned or Paid in Cash ($) 4,000 Stock Awards ($) 337,847 Option Awards ($) — All Other Compensation ($) 17,715 Total ($) 359,562 |
| 2020-03-13 | Frederick H. Eppinger Principal Occupation: Director, President and Chief Executive Officer of Stewart Information Services Company First Became Director: April 2006 Age: 61 Mr. Eppinger has served as Director, President and Chief Executive Officer of Stewart Information Services Company since September 2019. He served as Director, President and Chief Executive Officer of The Hanover Insurance Group, Inc. (insurance and financial services industries) from 2003 to 2016. Mr. Eppinger serves as a director of QBE Insurance Group Limited. Qualifications: Mr. Eppinger's range of experience includes, in particular, his experience as a chief executive officer, as well as organizational development and insurance industry expertise. |
| 2021-03-12 | Frederick H. Eppinger Principal Occupation: Director, President and Chief Executive Officer of Stewart Information Services Company First Became Director: April 2006 Age: 62 Mr. Eppinger has served as Director, President and Chief Executive Officer of Stewart Information Services Company since September 2019. He served as Director, President and Chief Executive Officer of The Hanover Insurance Group, Inc. (insurance and financial services industries) from 2003 to 2016. Mr. Eppinger serves as a director of QBE Insurance Group Limited. Qualifications: Mr. Eppinger's range of experience includes, in particular, his experience as a chief executive officer, as well as organizational development and insurance industry expertise. Board of Directors Committees Frederick H. Eppinger audited financial statements and related disclosures; monitoring our internal control over financial reporting, disclosure controls and procedures and code of business conduct and ethics; overseeing our internal audit function; discussing our risk management policies; establishing policies regarding hiring employees from our independent registered public accounting firm and procedures for the receipt and retention of accounting-related complaints and concerns; meeting independently with our internal audit staff, independent registered public accounting firm and management; and preparing the Audit Committee report required by Securities and Exchange Commission (SEC) rules. The Board has determined that John R. Roberts, Jessica L. Blume and Frederick H. Eppinger are “audit committee financial experts” as defined in Item 407(d)(5) of Regulation S-K and that each member of the Audit Committee is "financially literate" under the applicable NYSE rules. Director Compensation The following table summarizes the compensation of our non-employee directors for the fiscal year ended December 31, 2020: Frederick H. Eppinger 10,000 358,706 — 27,020 395,726 All of our directors attended 75% or more of the meetings of the Board and any committees thereof on which they served. |
| 2023-03-24 | AGE: 64 DIRECTOR SINCE: April 2006 RACE/ETHNICITY AND GENDER: White Male COMMITTEES: Governance, Value Creation Frederick H. Eppinger Director, President and Chief Executive Officer of Stewart Information Services Company |
| 2024-03-28 | Frederick H. Eppinger | 65 Director, President and Chief Executive Officer of Stewart Information Services Company Board Committees Quality Race/Ethnicity and Gender: White Male Director Compensation Table Frederick H. Eppinger Fees Earned or Paid in Cash: 137,500 Stock Awards: 374,954 All Other Compensation: 25,000 Total: 537,454 |
| 2025-03-27 | Frederick H. Eppinger | 66 Director, President and Chief Executive Officer of Stewart Information Services Company Director Since: April 2006 Independent Yes Board Committees Quality ... For 2024, non-employee directors received an annual cash retainer of $100,000 ... Frederick H. Eppinger Fees Earned or Paid in Cash $190,000 Stock Awards $375,026 All Other Compensation $25,000 Total $590,026 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-07 | Frederick H. Eppinger President and CEO 2015 total compensation $5,220,755. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Frederick H. Eppinger, 58, Director Appointed December 28, 2016. Director Compensation Table: Frederick H. Eppinger Fees Earned or Paid in Cash ($) 13,150, Bonus ($) 19,726, Stock Awards ($) 32,876, Total ($) 65,752. |
| 2019-04-30 | Frederick H. Eppinger, Jr., 59, Director. The Audit Committee currently consists of Robert L. Clarke (Chair), Glenn C. Christenson, and Frederick H. Eppinger. The Transaction Committee consists of Glenn C. Christenson and Frederick H. Eppinger. Mr. Eppinger received $40,500 in fees and $106,000 in stock awards, plus $2,000 in other compensation, totaling $148,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22