Starboard Value Takes 9.9% Stake in Stewart Information Services Corp (STC)

Page 24 of 27 – SEC Filing

 

SCHEDULE
A

 

Directors
and Officers of Starboard Value and Opportunity Master Fund Ltd

 

Name and Position		Principal Occupation		Principal Business Address		Citizenship
Patrick Agemian Director		Director of Global Funds Management, Ltd.		PO Box 10034, Harbour Place 2nd Floor 103 South Church Street Grand Cayman Cayman Islands, KY1-1001		Canada
Mark R. Mitchell Director*
Don Seymour Director		Managing Director of dms Management Ltd.		dms Management Ltd. dms House, 20 Genesis Close P.O. Box 31910 Grand Cayman Cayman Islands, KY1-1208		Cayman Islands

 

* Mr. Mitchell is a Reporting Person
and, as such, the information with respect to Mr. Mitchell called for by Item 2 of Schedule 13D is set forth therein.