W.P. Stewart & Co., Ltd. has nine members on its Board of Directors:
William P. Stewart
Executive Chairman
Mark I. Phelps
Chief Executive Officer and President
Angus S. King, Jr.
Director
Alfred J. Mulder
Director
Charles H. Price
Director
Mal Serure
Director
Henry B. Smith
Director
Richard D. Spurling
Director
Alexandre von Furstenberg
Director
There are four Committees of the Board of Directors:
Executive Committee
Mark I. Phelps
Mal Serure
Henry B. Smith
William P. Stewart
Audit Committee
Angus S. King, Jr.
Alfred J. Mulder
Compensation Committee
Angus S. King, Jr.
Charles H. Price
Richard D. Spurling
Nominating & Corporate Governance Comm
Angus S. King, Jr.
Henry B. Smith
Richard D. Spurling
Executive Officers
Mark Phelps
Chief Executive Officer and President
Rocco Macri
Managing Director - Chief Operating Officer
Susan G. Leber
Managing Director - Chief Financial Officer
Sylvia Cart
Deputy Managing Director - Broker/Dealer
Frederick M. Ryan
Deputy Managing Director - Investor Relations
Debra Randall
Secretary
General Counsel
Seth L. Pearlstein