Stewart Information Services Corporation Comments




As stated in Stewart's proxy statements, Dr. E. Douglas Hodo, the Chairman of our Audit Committee, presides at executive sessions of the board of directors. He is identified in the proxy statements as the contact person for those wishing to communicate with non-management directors, and his contact information is included. We do not use the term "lead director" in our SEC filings because the term has no precise meaning under the securities laws.