Edition:
United States

First American Financial Corp (FAF)

FAF on New York Consolidated

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26 Jul 2017
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Summary

Name Age Since Current Position

Parker Kennedy

69 2012 Chairman of the Board

Dennis Gilmore

58 2010 Chief Executive Officer, Director

Mark Seaton

39 2013 Chief Financial Officer, Executive Vice President

Christopher Leavell

54 2011 Chief Operating Officer of First American Title Insurance Company

Kenneth DeGiorgio

45 2012 Executive Vice President

Matthew Wajner

41 2013 Chief Accounting Officer, Vice President

James Doti

70 Lead Independent Director

Reginald Gilyard

2017 Director

Margaret McCarthy

63 2015 Independent Director

Michael McKee

71 2011 Independent Director

Thomas McKernan

72 2011 Independent Director

Mark Oman

62 2013 Independent Director

Virginia Ueberroth

77 2010 Independent Director

Craig Barberio

Investor Relations Contact Officer

Biographies

Name Description

Parker Kennedy

Mr. Parker S. Kennedy is a Chairman of the Board of First American Financial Corporation. Mr. Kennedy serves as chairman of the Board and has been a director of the Company since June 2010, when we separated from The First American Corporation. Mr. Kennedy served as executive chairman of the Company from the separation until his retirement as an employee in February 2012. From 2003 until the separation, he served as The First American Corporation’s chairman and chief executive officer. Previously he also served as The First American Corporation’s president from 1993 to 2004. He served as a director of The First American Corporation and its successor entity, CoreLogic, Inc., from 1987 to 2011, and was CoreLogic, Inc.’s executive chairman from the separation to May 2011. Mr. Kennedy also served on the First Advantage Corporation board until 2009. We believe that Mr. Kennedy, who has worked with us in various capacities for over 40 years, has unparalleled executive experience in our industry. He also brings to the Company an incomparable understanding of our history and culture.

Dennis Gilmore

Mr. Dennis J. Gilmore is a Chief Executive Officer, Director of First American Financial Corporation. Mr. Gilmore is our chief executive officer and has been a director since June 2010, when we separated from The First American Corporation. From 2008 until the separation, he served as chief executive officer of The First American Corporation’s financial services group. He also served as chief operating officer of The First American Corporation from 2004 to 2008. As the Company’s chief executive officer, Mr. Gilmore provides our Board of Directors in-depth insight into the Company’s businesses, challenges and opportunities, as well as significant experience in the real estate settlement services industry.

Mark Seaton

Mr. Mark Edward Seaton is Chief Financial Officer, Executive Vice President of First American Financial Corporation. From 2010 until 2013, He has served as executive vice president, chief financial officer since March 2013. From 2010 until 2013, he served as our senior vice president, finance, in which capacity he oversaw the Company’s investment management, investor relations, treasury and financial planning activities. Mr. Seaton has been employed with First American since 2006, including service as director of investor relations of The First American Corporation from 2007 to 2010. Prior to joining The First American Corporation, Mr. Seaton worked in the private equity and investment banking industries.

Christopher Leavell

Mr. Christopher Michael Leavell is a Chief Operating Officer of First American Title Insurance Company, subsidiary of First American Financial Corporation. has served as chief operating officer of the Company’s subsidiary, First American Title Insurance Company, since December 2011. He was its executive vice president and division president with responsibility for the lender-focused title business and national production services from 2008 to 2011. Mr. Leavell began his career with First American in 1997 and has served as general manager or president of various First American subsidiaries and divisions. Prior to joining First American, Mr. Leavell held various managerial and finance positions at mortgage companies.

Kenneth DeGiorgio

Mr. Kenneth D. DeGiorgio is an Executive Vice President of First American Financial Corporation. He has served as executive vice president since June 2010, when we separated from The First American Corporation. He was senior vice president and general counsel of The First American Corporation from 2004 until the separation. From 2006 to 2012, he also served as secretary of the Company or The First American Corporation, as applicable. Mr. DeGiorgio was vice president and associate general counsel of The First American Corporation from 2001 to 2004, and served as regulatory and acquisition counsel from 1999 to 2001.

Matthew Wajner

Mr. Matthew F. Wajner is a Chief Accounting Officer, Vice President of First American Financial Corporation. He has served as vice president, chief accounting officer since March 2013. From 2010 until 2013, he served as our controller and prior to that as our director of SEC reporting. From 2009 until the separation in June 2010, he served as The First American Corporation’s director of SEC reporting. From 2006 to 2009, Mr. Wajner was a divisional controller for various operations of JPMorgan Chase & Co. and entities acquired by it. Mr. Wajner was also an auditor with PricewaterhouseCoopers LLP and Arthur Andersen LLP.

James Doti

Dr. James L. Doti, Ph.D., is a Lead Independent Director of First American Financial Corporation. Mr. Doti has been a director since June 2010, when we separated from The First American Corporation. He is president emeritus and the Donald Bren Distinguished Chair of Business and Economics at Chapman University and served as Chapman’s president from 1991 to 2016. He served as a director of The First American Corporation from 1993 until the separation. He served on the boards of Standard Pacific Corp. until 2012 and Fleetwood Enterprises, Inc. until 2009. Given his experience as president of Chapman University and with a doctorate in economics from the University of Chicago, Dr. Doti gives our Company insight into the organizational challenges that large companies face and the impact of the economic environment on the Company.

Reginald Gilyard

Mr. Reginald "Reggie" H. Gilyard is Director of the company. He is currently serves as the dean of the Argyros School of Business and Economics at Chapman University. Under his leadership, the school increased its ranking on prominent national lists of leading business schools for both undergraduate and graduate programs. Earlier in his career, he was a partner and managing director in the Los Angeles office of The Boston Consulting Group (BCG) – a $5 billion global management consulting company, which advises the world's largest companies and public institutions. Gilyard spearheaded the company's education practice in the U.S., focused on not-for-profit institutions, and also served private sector clients in the retail, consumer goods, media and technology sectors.

Margaret McCarthy

Ms. Margaret M. McCarthy is an Independent Director of First American Financial Corporation. Ms. McCarthy has been a director since June 2015. She has served as executive vice president of operations and technology for Aetna, Inc., one of the nation’s leading diversified health care benefits companies (NYSE: AET), since 2010. She is responsible for innovation, technology, data security, data analytics and service operations. Prior to joining Aetna in 2003, she served in information technology-related roles at CIGNA Healthcare and Catholic Health Initiatives, among others. Ms. McCarthy also worked in technology consulting at Accenture and was a consulting partner at Ernst & Young. She is a director of vAmour, a data center and cloud security company, and also serves on various advisory boards and councils, including for IBM, Financial Services Information Sharing and Analysis Center, and the MIT Center for Information Systems Research. Given her extensive experience managing large groups of employees, complex processes and enterprise-critical technology, Ms. McCarthy brings to the Board valuable insights into areas of critical import to the operations of the Company.

Michael McKee

Mr. Michael Dale McKee is an Independent Director of First American Financial Corporation. Mr. McKee has been a director since March 2011. He serves as executive chairman of HCP, Inc. (NYSE: HCP), a publicly traded real estate investment trust for which he has been a director since 1989. During 2016, he also served as interim chief executive officer and president of HCP. From 2010 to 2016, Mr. McKee was chief executive officer of Bentall Kennedy (U.S.), a registered real estate investment advisor. Mr. McKee also served as the chief executive officer of The Irvine Company, a privately-held real estate development and investment company, from 2007 to 2008, as vice chairman of its board of directors from 1999 to 2008 and as an executive officer of that company since 1994. Prior to that, he was a partner with the law firm of Latham & Watkins LLP from 1986 to 1994. In addition, Mr. McKee is the Chairman of Realty Income Corporation (NYSE: O) and the Tiger Woods Foundation. He previously served as a director of Mandalay Resort Group, Irvine Apartment Communities, Inc. and Oasis Residential Inc. Mr. McKee brings to the Board significant operating and executive management experience. This experience, combined with Mr. McKee’s extensive background in the real estate industry, facilitates the Board’s oversight of the Company’s operations and enhances its ability to assess strategic opportunities.

Thomas McKernan

Mr. Thomas V. McKernan, Jr., is an Independent Director of First American Financial Corporation. Mr. McKernan has been a director since March 2011. He serves as chairman of the board of AAA—Auto Club Enterprises and the Automobile Club of Southern California (the “Auto Club”). Mr. McKernan served as chief executive officer of the Auto Club from 1991 until his retirement in 2012. Mr. McKernan also serves as a director of Payden & Rygel Investment Group and as a trustee of certain funds associated therewith. Other positions held by Mr. McKernan include directorships with various companies and membership on various advisory councils. In addition, he served as vice chairman of the board of California Physicians Service, Inc., which operates as Blue Shield of California, and its subsidiary, Blue Shield of California Life & Health Insurance Company, until September 2009. Through his operating and executive management experience, much of it gained in the process of transforming the Auto Club into a leader in the California insurance industry, Mr. McKernan brings to the Company valuable insight into the challenges facing an insurance company that is executing on a strategic growth plan. His extensive experience participating in the management of insurance company investment portfolios also has been of significant value to the Company.

Mark Oman

Mr. Mark C. Oman is an Independent Director of First American Financial Corporation. In 2011, Mr. Oman has been a director since March 2013. In 2011, he retired from Wells Fargo & Company, after serving it or its predecessors since 1979. At Wells Fargo he held numerous positions, including senior executive vice president (home and consumer finance) from 2005 until his retirement and group executive vice president (home and consumer finance) from 2002 to 2005. Mr. Oman also served as a director and the chief executive officer of Wachovia Preferred Funding Corp. from 2009 to 2011. He is currently involved with several private ventures and is a director of American Caresource Holdings, Inc. Mr. Oman brings to the Board important insights into the mortgage market and working with large mortgage lenders.

Virginia Ueberroth

Ms. Virginia M. Ueberroth is an Independent Director of First American Financial Corporation. Ms. Ueberroth has been a director since June 2010, when we separated from The First American Corporation. She is chairman of the Ueberroth Family Foundation, a philanthropic organization. She retired as a director of Hoag Memorial Hospital Presbyterian in 2016. In addition, she served as a director of The First American Corporation from 1988 until the separation. Through Ms. Ueberroth’s experience in philanthropic causes, the Company derives an appreciation for its stakeholders in the community.

Craig Barberio

Basic Compensation

Name Fiscal Year Total

Parker Kennedy

329,992

Dennis Gilmore

8,048,460

Mark Seaton

2,597,490

Christopher Leavell

3,962,410

Kenneth DeGiorgio

3,944,060

Matthew Wajner

644,273

James Doti

237,992

Reginald Gilyard

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Margaret McCarthy

175,992

Michael McKee

198,992

Thomas McKernan

187,992

Mark Oman

195,992

Virginia Ueberroth

189,992

Craig Barberio

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As Of  30 Dec 2016