W.P. Stewart & Co., Ltd. has six members on its Board of Directors:
William P. Stewart
Executive Chairman
Mark I. Phelps
Chief Executive Officer and President
Alfred J. Mulder
Director
Charles H. Price
Director
Mal Serure
Director
Alexandre von Furstenberg
Director
There is one committee of the Board of Directors:
Executive Committee
Mark I. Phelps
Mal Serure
William P. Stewart
Executive Officers
Mark I. Phelps
Chief Executive Officer and President
Mark D. Bergen
Managing Director - Chief Operating Officer & Chief Financial Officer
James T. Tierney, Jr.
Managing Director - Chief Investment Officer
General Counsel & Secretary
Seth L. Pearlstein