People: Fidelity National Financial Inc (FNF)

FNF on New York Consolidated

27.13USD
31 Jul 2014
Price Change (% chg)

$0.54 (+2.03%)
Prev Close
$26.59
Open
$26.50
Day's High
$27.29
Day's Low
$26.30
Volume
4,075,222
Avg. Vol
3,007,829
52-wk High
$28.90
52-wk Low
$19.43

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Summary

Name Age Since Current Position

William Foley

69 2007 Executive Chairman of the Board

Brent Bickett

49 2013 President

Raymond Quirk

67 2013 Chief Executive Officer

Frank Willey

60 2005 Vice Chairman of the Board

Anthony Park

47 2005 Chief Financial Officer, Executive Vice President

Michael Gravelle

52 2010 Executive Vice President, General Counsel, Corporate Secretary

Peter Sadowski

56 2008 Executive Vice President, Chief Legal Officer

Thomas Hagerty

51 2009 Lead Independent Director

Douglas Ammerman

62 2006 Independent Director

Willie Davis

79 2013 Independent Director

Daniel Lane

79 2005 Independent Director

Richard Massey

58 2006 Independent Director

John Rood

57 2013 Independent Director

Peter Shea

47 2006 Independent Director

Cary Thompson

57 2006 Independent Director

Biographies

Name Description

William Foley

Mr. William P. Foley, II, is Executive Chairman of the Board of Fidelity National Financial Inc. Mr. Foley also served as Chief Executive Officer of the Company from 1984 until May 2007 and as President of FNF from 1984 until December 1994. Effective March 2012, Mr. Foley became the Vice Chairman of the Board of FIS; prior to that he served as Executive Chairman from February 2006 through February 2011 and as non-executive Chairman from February 2011 to March 30, 2012. Mr. Foley served as the Chairman of the Board of LPS from July 2008 until March 2009, and, within the past five years, has served as a director of Florida Rock Industries, Inc. Mr. Foley also serves on the board of directors of the Foley Family Charitable Foundation, Cummer Museum of Arts and Gardens and Remy International, Inc. Mr. Foley also is Chairman, CEO and President of Foley Family Wines Holdings, Inc., which is the holding company of numerous vineyards and wineries located in the U.S. and in New Zealand.

Brent Bickett

Mr. Brent B. Bickett has been appointed as President of Fidelity National Financial Inc., effective December 7, 2013. He joined FNF in 1999 as a Senior Vice President, Corporate Finance and has served as an executive officer of FNF since that time. Mr. Bickett also served as Corporate Executive Vice President, Corporate Finance of FIS through June 30, 2012 and currently serves as a director of Remy International, Inc.

Raymond Quirk

Mr. Raymond R. Quirk has been appointed as Chief Executive Officer of the Company, effective December 7, 2013. He is no longer President effective December 7, 2013. Previously, Mr. Quirk served as Co-President since May 2007 and Co-Chief Operating Officer of FNF from October 2006 until May 2007. Mr. Quirk was appointed as President of FNF in 2002. Since joining FNF in 1985, Mr. Quirk has served in numerous executive and management positions, including Executive Vice President, Co-Chief Operating Officer and Division Manager and Regional Manager, with responsibilities for managing direct and agency operations nationally.

Frank Willey

Mr. Frank P. Willey is Vice Chairman of the Board of Fidelity National Financial Inc. Mr. Willey is the Vice Chairman of the FNF board of directors and has been a director since 1984. Mr. Willey is a partner with the law firm of Hennelly & Grossfeld, LLP. He served as FNF’s President from January 1, 1995 through March 20, 2000. Prior to that, he served as an Executive Vice President and General Counsel of FNF until December 31, 1994. Mr. Willey also serves as a director of PennyMac Mortgage Investment Trust, and within the last five years, served as a director of CKE Restaurants, Inc. and Fisher Communications, Inc.

Anthony Park

Mr. Anthony J. Park is Chief Financial Officer, Executive Vice President of Fidelity National Financial Inc. Prior to being appointed CFO of the Company, Mr. Park served as Controller and Assistant Controller of FNF from 1991 to 2000 and served as the Chief Accounting Officer of FNF from 2000 to 2005.

Michael Gravelle

Mr. Michael L. Gravelle is Executive Vice President, General Counsel, Corporate Secretary of Fidelity National Financial Inc. He served in the capacity of Executive Vice President, Legal since May 2006 and Corporate Secretary since April 2008. Mr. Gravelle joined FNF in 2003, serving as Senior Vice President. Mr. Gravelle joined a subsidiary of FNF in 1993, where he served as Vice President, General Counsel and Secretary beginning in 1996 and as Senior Vice President, General Counsel and Corporate Secretary beginning in 2000. Mr. Gravelle also served as Corporate Executive Vice President, Chief Legal Officer and Corporate Secretary of FIS through January 2013 and currently serves as Senior Vice President, General Counsel and Corporate Secretary of Remy International, Inc., as of February 2013.

Peter Sadowski

Mr. Peter T. Sadowski is Executive Vice President, Chief Legal Officer of Fidelity National Financial Inc. Prior to that, Mr. Sadowski served as Executive Vice President and General Counsel of FNF since 1999. Mr. Sadowski also is a member of the California Coastal Conservancy.

Thomas Hagerty

Mr. Thomas M. Hagerty is Lead Independent Director of Fidelity National Financial Inc. Mr. Hagerty has served as a director of FNF since 2005. Mr. Hagerty is a Managing Director of Thomas H. Lee Partners, L.P. and has been employed by Thomas H. Lee Partners, L.P. and its predecessor, Thomas H. Lee Company, since 1988. Mr. Hagerty also serves as a director of MGIC Investment Corp., MoneyGram International, Inc., Ceridian Holding LLC, FIS, FirstBancorp, and serves on the boards of several private companies, including BKFS and ServiceLink.

Douglas Ammerman

Mr. Douglas K. Ammerman is an Independent Director of Fidelity National Financial Inc. Mr. Ammerman is a retired partner of KPMG LLP, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG in 2002. He serves as a director of William Lyon Homes, Inc., El Pollo Loco, Inc., Stantec and Remy International, Inc. Within the past five years, Mr. Ammerman also has served as a director of Quiksilver, Inc.

Willie Davis

Mr. Willie D. Davis is an Independent Director of Fidelity National Financial Inc. Mr. Davis has served as the President and as a director of All-Pro Broadcasting, Inc., a holding company that operates several radio stations, since 1976. Mr. Davis also serves on the Board of Directors of MGM Mirage, Inc., and, within the past five years, has served as a director of Sara Lee Corporation, Dow Chemical Company, Alliance Bank, Johnson Controls, Inc., Manpower, Inc., and Checkers Drive-In Restaurants, Inc. Mr. Davis formerly served on the board of directors of MGM Resorts, Inc.

Daniel Lane

Mr. Daniel D. Lane is an Independent Director of Fidelity National Financial Inc. Since February 1983, Mr. Lane has been a principal, Chairman and Chief Executive Officer of Lane/Kuhn Pacific, Inc., a corporation that comprises several community development and home building partnerships, all of which are headquartered in Newport Beach, California. Mr. Lane also served as a director of FIS from February 2006 to July 2008, of Lender Processing Services, Inc. (“LPS”) from July 2008 to March 2009, and of CKE Restaurants, Inc. from 1993 through 2010.

Richard Massey

Mr. Richard N. Massey is an Independent Director of Fidelity National Financial Inc. Mr. Massey has served as a director of FNF since February 2006. Mr. Massey has been a partner of Westrock Capital, LLC, a private investment partnership, since January 2009. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation from January 2006 to January 2009. From 2000 until 2006, Mr. Massey served as Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies. Mr. Massey also serves as a director of FIS, BKFS, and ServiceLink, as Chairman of the board of directors of First Federal Bancshares of Arkansas, Inc., and as a director of Oxford American Literary Project, a non-profit literary publication, and the Arkansas Razorback Foundation.

John Rood

Mr. John Darrell Rood is an Independent Director of Fidelity National Financial, Inc. Mr. Rood is the founder and Chairman of The Vestcor Companies, Inc., a real estate firm with 30 years of experience in multi-family housing development and investment. Mr. Rood currently serves on the board of Alico, Inc. He also serves as a Governor on the Florida Board of Governors, which oversees the State of Florida University system and on several private boards. From 2004-2007, Mr. Rood served as the United States Ambassador to the Commonwealth of the Bahamas and from 1999-2004 he was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Conservation Commission.

Peter Shea

Mr. Peter O. Shea, Jr., is an Independent Director of Fidelity National Financial Inc. Mr. Shea is the President and Chief Executive Officer of J.F. Shea Co., Inc., a private company with operations in home building, commercial property development and management and heavy civil construction. Prior to his service as President and Chief Executive Officer, he served as Chief Operating Officer of J.F. Shea Co., Inc.

Cary Thompson

Mr. Cary H. Thompson is an Independent Director of Fidelity National Financial Inc. Mr. Thompson currently is Vice Chairman of Global Corporate and Investment Banking, Bank of America Merrill Lynch, having joined that firm in May 2008. From 1999 to May 2008, Mr. Thompson was Senior Managing Director and Head of West Coast Investment Banking at Bear Stearns & Co., Inc. Mr. Thompson also serves on the board of directors of SonicWall Corporation and served as a director of FIS from February 2006 to July 2008 and as a director of LPS from July 2008 to March 2009.

Basic Compensation

Name Fiscal Year Total

William Foley

50,963,200

Brent Bickett

12,974,700

Raymond Quirk

7,197,530

Frank Willey

--

Anthony Park

3,206,120

Michael Gravelle

6,248,140

Peter Sadowski

2,581,220

Thomas Hagerty

--

Douglas Ammerman

--

Willie Davis

--

Daniel Lane

--

Richard Massey

--

John Rood

--

Peter Shea

--

Cary Thompson

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

William Foley

4,659,102 103,477,000

Brent Bickett

109,904 2,902,250

Raymond Quirk

770,099 16,282,258

Frank Willey

0 0

Anthony Park

158,958 3,840,574

Michael Gravelle

0 0

Peter Sadowski

37,949 591,625

Thomas Hagerty

0 0

Douglas Ammerman

0 0

Willie Davis

0 0

Daniel Lane

0 0

Richard Massey

0 0

John Rood

0 0

Peter Shea

0 0

Cary Thompson

0 0
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