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Corelogic Inc (CLGX.N)

CLGX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Frank Martell

57 2017 President, Chief Executive Officer, Director

James Balas

46 2016 Chief Financial Officer

Barry Sando

57 2014 Senior Executive Vice President, Group Executive - Risk Management and Workflow

John Stumpf

50 2017 Principal Accounting Officer

Arnold Pinkston

57 2018 Chief Legal Officer and Corporate Secretary

J. David Chatham

66 1989 Independent Director

Douglas Curling

62 2012 Independent Director

John Dorman

66 2012 Independent Director

Paul Folino

72 2011 Independent Director

Claudia Fan Munce

58 2017 Independent Director

Thomas O'Brien

63 2008 Independent Director

Vikrant Raina

50 2017 Independent Director

Jaynie Studenmund

62 2012 Independent Director

David Walker

63 2010 Independent Director

Mary Widener

78 2006 Independent Director

Dan Smith

IR Contact Officer

Biographies

Name Description

Frank Martell

Mr. Frank D. Martell serves as President, Chief Executive Officer, Director of the Company. Mr. Martell joined the Company as Chief Financial Officer in 2011 and became Chief Operating Officer in 2014. Prior to joining CoreLogic, Mr. Martell served as the president and chief executive officer of Western Institutional Review Board, chief financial officer of Advantage Sales and Marketing and chief financial officer of Information Services Group, Inc. From 1996 to 2006, Mr. Martell held various leadership positions at ACNielsen Corporation including vice president and treasurer, chief financial officer, chief operating officer and president of Asia Pacific & Emerging Markets, executive vice president of the marketing information group, and chief operating officer of ACNielsen and president Europe, Middle East & Africa.

James Balas

Mr. James L. Balas CPA, is Chief Financial Officer of the Company. He joined the Company in March 2011 as Senior Vice President, Controller and principal accounting officer. He was appointed to the additional position of Senior Vice President, Finance in September 2012, with his role expanding to encompass the tax and treasury departments. Before joining the Company, Mr. Balas served as vice president and corporate controller for Ameron International, an international manufacturer of products and materials for the chemical, industrial, energy, transportation and infrastructure markets. Mr. Balas' experience also includes senior level financial roles at various publicly traded companies after launching his career at Ernst & Young.

Barry Sando

Mr. Barry M. Sando is Senior Executive Vice President, Group Executive - Risk Management and Workflow of the Company. Mr. Sando served as our Group Executive and Executive Vice President for the businesses currently comprising our technology and processing solutions segment and our asset management processing solutions segment, formerly known as the mortgage origination services, default services and business and information services segments, since June 2010. From 1997 to June 2010, Mr. Sando was president of the information and outsourcing solutions business segment of FAC. He also served as president of FAC's flood zone certification subsidiary during 1997, served as its executive vice president from 1995 to 1997 and was employed by FAC's tax service subsidiary from 1991 to 1995.

John Stumpf

Mr. John K. Stumpf is Principal Accounting Officer of the Company. Mr. Stumpf, joined the Company in February 2017 as Executive, Controller. Before joining the Company, from 2012 to 2017 Mr. Stumpf held various finance leadership positions at Quality Systems, Inc. (NASDAQ: QSII), a provider of computer-based practice management, medical record and e-business applications for medical and dental group practices, including Executive Vice President and Principal Accounting Officer and interim Chief Financial Officer. Prior to joining QSI, Mr. Stumpf served in a business process excellence role within the project management office at Kaiser Aluminum Corporation from 2011 to 2012. Earlier in his career, Mr. Stumpf owned a consulting practice, providing technical and operational accounting services for client companies from 2008 to 2011. Mr. Stumpf is a Certified Public Accountant in California and holds a Bachelors of Science, Business Administration degree from California Polytechnic State University, San Luis Obispo.

Arnold Pinkston

Mr. Arnold A. Pinkston is Chief Legal Officer and Corporate Secretary of the Company. Mr. Pinkston has had a long and distinguished legal career having served as the general counsel at Allergan, Inc., the general counsel at Beckman Coulter, Inc., and deputy general counsel at Eli Lilly and Company. In those roles, he has managed complex global business and legal issues relating to board governance; intellectual property privacy; mergers and acquisitions; licensing transactions; finance and securities; competition laws; global trade compliance; litigation and other matters. He is currently a member of the Board of Directors of Bio-Rad Laboratories. Mr. Pinkston earned a Bachelor of Arts degree in Geophysics from Yale College. He received his law degree from Yale Law School where he was a William Beineke Scholar.

J. David Chatham

Mr. J. David Chatham is Independent Director of the Company. Mr. Chatham has served as president and chief executive officer of Chatham Holdings Corporation and the Chatham family of real estate businesses, which specialize in real estate development, building, brokerage, asset management, mortgage lending and other associated industries. From 2003 until its acquisition by the Company in late 2009, Mr. Chatham served on the board of directors of First Advantage Corporation (“FADV”), a former NASDAQ-listed company and former subsidiary of the Company that provides screening analytics and identity solutions. Through his experience in the real estate arena as a real estate developer, Mr. Chatham enhances our understanding of the residential and commercial real estate markets.

Douglas Curling

Mr. Douglas C. Curling is Independent Director of the Company, He has been a principal and managing director of New Kent Capital LLC, a family-run investment business, and a principal at New Kent Consulting LLC, a consulting business that he founded. From 1997 until September 2008, Mr. Curling held various executive positions at ChoicePoint Inc., a provider of identification and credential verification services that was sold to Reed Elsevier, including serving as president from April 2002 to September 2008, as chief operating officer from 1999 to September 2008 and as executive vice president, chief financial officer and treasurer from 1997 to May 1999. Mr. Curling also served as a director of ChoicePoint Inc. from May 2000 to September 2008. Prior to joining ChoicePoint Inc., Mr. Curling served in various financial roles at Equifax, Inc., a credit bureau, from 1989 to 1997. In addition to his experience operating a data business, Mr. Curling provides insight on data monetization and growth strategies to our Board in particular with respect to our businesses in the insurance industry.

John Dorman

Mr. John C. Dorman is Independent Director of the Company. He served on the board of directors of Online Resources Corporation, a developer and supplier of electronic payment services, from May 2009 until it was sold to ACI Worldwide, Inc. in March 2013, and as its chairman of the board from June 2010 until the sale. Mr. Dorman previously served as co-chairman of Online Resources Corporation from January 2010 to June 2010, and as interim chief executive officer from April 2010 to June 2010. From October 1998 to August 2003, he served as chief executive officer of Digital Insight Corporation, a provider of software-as-a-service for online banking and bill payment for financial institutions, and served on the board of directors of Digital Insight until the company was acquired in 2007 by Intuit, Inc. Mr. Dorman served as senior vice president of the Global Financial Services Division of Oracle Corporation from August 1997 to October 1998; and chairman and chief executive officer of Treasury Services Corporation, a provider of modeling and analysis software for financial institutions, from 1983 to 1997. Mr. Dorman also serves on the board of directors of DeepDyve, Inc., a privately-held corporation. Mr. Dorman's prior experience as chief executive officer of a technology service provider during a period of rapid growth and expansion, and his board experience, enables him to provide insights into CoreLogic's operational, technology and growth strategies.

Paul Folino

Mr. Paul F. Folino is Independent Director of the Company. He was selected to serve as Chairman of our Board at our 2014 annual meeting of stockholders. Mr. Folino was executive chairman of the board of directors of Emulex Corporation, an information technology product manufacturer specializing in servers, network and storage devices for data centers, from 2006 until his retirement in 2011, and remains an Emulex board member. Previously, he had served as a director of Emulex since 1993, as chairman from 2002 to 2006, and as chief executive officer from 1993 to 2002. Mr. Folino also serves on the boards of Microsemi Corporation, a provider of semiconductor solutions, Commercial Bank of California, a full-service, highly regulated, FDIC-insured, community bank, and Lantronix, Inc., a provider of device networking and remote access products for remote IT management, as well as numerous charitable organizations. Mr. Folino brings significant expertise regarding information technology and intellectual property. With his extensive experience as a director of publicly-traded companies and strong executive background, Mr. Folino provides valued input on a variety of leadership, strategy, corporate governance and organizational matters.

Claudia Fan Munce

Ms. Claudia Fan Munce is Independent Director of the company. She is a venture advisor at New Enterprise Associates (NEA), one of the world’s largest and most active venture capital firms. She joined NEA in 2016 after 30 years at IBM Corporation, where she was a founding member and managing director of IBM Venture Capital Group and a vice president of IBM Corporate Development. In her role, she formed strategic relationships with top venture capitalists in Silicon Valley and around the globe to drive IBM’s growth in new markets through partnerships and acquisitions. Ms. Munce serves as a board member for Best Buy, Bank of the West/BNP Paribas, Global Corporate Venturing, and the American Association for Advancement of Science/Lemelson Foundation. She has also served on the boards of many global venture capital organizations, including the Latin American Venture Capital Association, Women in Leadership in Private Equity (China), Canadian Innovation Exchange, Savannah Fund (Africa), and the National Venture Capital Association. Ms. Munce was born in Taiwan and grew up in Brazil. She holds a master’s degree in computer science from the Santa Clara University School of Engineering and a master’s degree in management from the Stanford University Graduate School of Business.

Thomas O'Brien

Mr. Thomas C. O'Brien is Independent Director of the Company. He served as the chief executive officer and president of Insurance Auto Auctions Inc., a provider of specialized services for automobile insurance from 2000 through April 2014. Mr. O'Brien also served as a director of KAR Auction Services, Inc., a provider of vehicle auction services in North America, from 2007 through June 2014. As a result of his experience as a chief executive officer, Mr. O'Brien provides valued insight into corporate governance and our management practices, in particular with respect to the relationship between performance and compensation. Mr. O'Brien has served as a member of our Board since April 2008. Mr. O'Brien served as the chief executive officer and president of Insurance Auto Auctions Inc., a provider of specialized services for automobile insurance from 2000 through April 2014. Mr. O'Brien also served as a director of KAR Auction Services, Inc., a provider of vehicle auction services in North America, from 2007 through June 2014.

Vikrant Raina

Mr. Vikrant Raina is Independent Director of the company. He is a Managing Partner at BV Investment Partners, a middle-market private equity firm focused on technology services and business services sectors. Mr. Raina has more than 25 years of investment banking, strategic consulting, and principal investment experience. Since joining BV Investment Partners in 1999, Mr. Raina has served on more than ten company boards including Camp Systems, Survey Sampling Inc., and TriCore Solutions. Additionally, he manages the firm’s investment strategy, risk management, and limited partnership relations activities and chairs the Investment, Operating, and Valuation committees. Previously, Mr. Raina was an Executive Director in the Communications, Media, and Technology Group at Goldman Sachs (Asia), and a Project Leader at The Boston Consulting Group, Inc. Mr. Raina holds a master’s degree in business administration from the Harvard Graduate School of Business Administration, where he was a Baker Scholar, and completed his undergraduate degree in computer science at Yale University.

Jaynie Studenmund

Ms. Jaynie Miller Studenmund is Independent Director of the Company. Ms. Studenmund was chief operating officer of Overture Services, Inc., the creator of paid search advertising, acquired by Yahoo, Inc. in 2004. From 1999 to 2001, Ms. Studenmund was president and chief operating officer of PayMyBills.com, a leading online bill management company. Prior to this, Ms. Studenmund held senior positions in the financial services industry, serving as executive vice president and head of retail banking at Great Western Bank and then Home Savings Bank (both are now part of JPMorgan Chase) from 1995 to 1997, and as executive vice president and head of retail banking and chief marketing officer at First Interstate Bank (now part of Wells Fargo) from 1984 to 1995. Ms. Studenmund has served as a director of Pinnacle Entertainment, Inc., an owner, operator and developer of casinos and related hospitality and entertainment facilities, since March 2012; as a director for several public funds as well as other funds for Western Asset, a major fixed income fund, since 2004; and as a director of several private companies, including Forest Lawn Memorial Parks, an industry-leading memorial parks provider, since 2002. She is also a director of Huntington Memorial Hospital, a regional teaching hospital in Pasadena, California. Previously, Ms. Studenmund served as a director of Orbitz Worldwide, Inc., an online travel company, from 2007 to February 2014. Ms. Studenmund has more than 35 years of executive management and operational experience across a diverse group of businesses in financial services and the online media and communications sector. She is also a seasoned director, having guided the growth and development of several technology and internet companies, including aQuantive, a digital marketing and ad serving company, and MarketTools, a market research and analytics company in addition to the companies listed above.

David Walker

Mr. David F. Walker is Independent Director of the Company. He served as the director of the Program of Accountancy at the University of South Florida in St. Petersburg from 2002 through June 2009. From 1986 to 2002, Mr. Walker was a partner with Arthur Andersen LLP, an accounting firm, having led the firm's assurance and business advisory practice for the Florida Caribbean Region from 1999 through 2002. Mr. Walker also serves on the boards of CommVault Systems, Inc., a data and information management software company, and Chico's FAS, Inc., a women's specialty retailer. Mr. Walker previously served as a director of Technology Research Corporation, Inc. and FADV. Mr. Walker's extensive experience in public accounting and on corporate boards, including as a past and present chair of other audit committees, contributes to the Board's oversight of the Company's financial reporting, controls and risk management.

Mary Widener

Ms. Mary Lee Widener is Independent Director of the Company. She is a community investment consultant. From 1974 until her retirement in 2009, Ms. Widener was president and chief executive officer of Neighborhood Housing Services of America, Inc., a nonprofit housing agency. Ms. Widener also previously served on the board of The PMI Group, Inc. from 1995 to October 2013 and served as chairman of the Federal Home Loan Bank of San Francisco from 1994 to 2004. Ms. Widener has been involved in her community throughout her career and was instrumental in the development of a degree program in support of the community development field at the University of San Francisco College of Professional Studies. Given her extensive experience with organizations dedicated to revitalizing neighborhoods and increasing homeownership opportunities, Ms. Widener brings to our Board a valuable perspective on housing policy and a strong understanding of the opportunities we have to improve homeownership in underserved communities and the challenges residents face in purchasing homes in those communities.

Dan Smith

Basic Compensation