W.P. Stewart & Co., Ltd. has eight members on its Board of Directors:

William P. Stewart
CEO and Chairman

Henry B. Smith
Deputy Chairman and Director

John C. Russell
Director

Angus S. King, Jr.
Director

Alfred J. Mulder
Director

Heinrich Spangler
Director

Jan J. Spiering
Director

Richard D. Spurling
Director

There are four Committees of the Board of Directors:

Executive Committee
John C. Russell
Henry B. Smith
Jan J. Spiering
William P. Stewart

Audit Committee
Angus S. King, Jr.
Alfred J. Mulder
Jan J. Spiering

Compensation Committee
Angus S. King, Jr.
Richard D. Spurling
Heinrich Spangler

Nominating & Corporate Governance Comm
Angus S. King, Jr.
Heinrich Spangler
Richard D. Spurling

Executive Officers

 

William P. Stewart
CEO and Chairman

Rocco Macri
Managing Director - Chief Operating Officer

Susan G. Leber
Managing Director - Chief Financial Officer

William O. Hall, III
Managing Director - Marketing & Client Services (United States)

Mark Phelps
Managing Director - Global Investments

Peter Jan P. Rubingh
Managing Director - Marketing & Client Services (Europe & Asia)

Charles G.R. Target
Managing Director - Communications and Corporate Development

Sylvia Cart
Deputy Managing Director - Broker/Dealer

Frederick M. Ryan
Deputy Managing Director - Investor Relations

Debra Randall
Secretary

General Counsel
Seth L. Pearlstein

Chief Information Officer
Edward C. Butler