董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John D. Rood | 男 | Director | 70 | 40.47万美元 | 未持股 | 2018-05-02 |
| William P. Foley, II | 男 | Non-executive Chairman of the Board and Director | 79 | 2938.25万美元 | 未持股 | 2018-05-02 |
| Thomas M. Hagerty | 男 | Director | 61 | 45.26万美元 | 未持股 | 2018-05-02 |
| Peter O. Shea, Jr. | 男 | Director | 57 | 33.20万美元 | 未持股 | 2018-05-02 |
| Daniel D. Lane | 男 | Director | 89 | 33.20万美元 | 未持股 | 2018-05-02 |
| Cary H. Thompson | 男 | Director | 67 | 33.20万美元 | 未持股 | 2018-05-02 |
| Raymond R. Quirk | 男 | Chief Executive Officer and Director | 71 | 896.12万美元 | 未持股 | 2018-05-02 |
| Janet E. Kerr | 女 | Director | 69 | 30.68万美元 | 未持股 | 2018-05-02 |
| Richard N. Massey | 男 | Director | 68 | 46.78万美元 | 未持股 | 2018-05-02 |
| Janet Kerr | 女 | Director | 69 | 未披露 | 未持股 | 2018-05-02 |
| Douglas K. Ammerman | 男 | Director | 72 | 22.80万美元 | 未持股 | 2018-05-02 |
| John D. Rood | 男 | Director | 67 | 未披露 | 未持股 | 2018-05-02 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Roger Jewkes | 男 | Chief Operating Officer | 59 | 407.73万美元 | 未持股 | 2018-05-02 |
| Michael J. Nolan | 男 | President | 58 | 409.83万美元 | 未持股 | 2018-05-02 |
| Raymond R. Quirk | 男 | Chief Executive Officer and Director | 71 | 896.12万美元 | 未持股 | 2018-05-02 |
| Anthony J. Park | 男 | Executive Vice President and Chief Financial Officer | 51 | 342.08万美元 | 未持股 | 2018-05-02 |
| Brent B. Bickett | 男 | Executive Vice President-Corporate Strategy | 53 | 730.38万美元 | 未持股 | 2018-05-02 |
| Peter T. Sadowski | 男 | Executive Vice President and Chief Legal Officer | 63 | 未披露 | 未持股 | 2018-05-02 |
| Michael L. Gravelle | 男 | Executive Vice President, General Counsel and Corporate Secretary | 56 | 334.30万美元 | 未持股 | 2018-05-02 |
董事简历
中英对照 | 中文 | 英文- John D. Rood
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John D. Rood，2014年12月起，担任Black Knight, Inc.董事；2014年1月起，担任BKFS Operating LLC的管理委员会成员。另外，他从2013年4月起，担任FNF的董事。他是的创始人、董事长，这是一个房地产公司，在多户型的开发投资领域有着30年的经验。2004-2007，他是美国驻巴哈马大使。他曾担任Alico, Inc的董事，现为一些私营公司的董事，其中包括ServiceLink。他曾受州长Jeb Bush委派任职于Florida Fish and Wildlife Conservation Commission，直到2004年；也曾受州长Charlie Crist 委派任职于Florida Board of Governors，直到2013年。该机构管理着佛罗里达州大学系统。
John D. Rood,has served on the board of Black Knight and its predecessors since January 2014. Mr. Rood is the founder and Chairman of The Vestcor Companies. Mr. Rood also serves on the boards of FNF and F&G Annuities & Life, Inc. From 2004 to 2007, Mr. Rood served as the US Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of Alico, Inc., and currently serves on several private boards. In 1999, he was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Commission where he served until 2004. He was appointed by Governor Charlie Crist to the Florida Board of Governors, which oversees the State of Florida University System, where he served until 2013. Mr. Rood was appointed by Mayor Lenny Curry to the JAXPORT Board of Directors, where he served from October 2015 to July 2016. Governor Rick Scott appointed Mr. Rood to the Florida Prepaid College Board in July 2016, where he serves as Chairman of the Board. Mr. Rood served on the Enterprise Florida and Space Coast Florida board of directors from September 2016 until February 2019. - John D. Rood，2014年12月起，担任Black Knight, Inc.董事；2014年1月起，担任BKFS Operating LLC的管理委员会成员。另外，他从2013年4月起，担任FNF的董事。他是的创始人、董事长，这是一个房地产公司，在多户型的开发投资领域有着30年的经验。2004-2007，他是美国驻巴哈马大使。他曾担任Alico, Inc的董事，现为一些私营公司的董事，其中包括ServiceLink。他曾受州长Jeb Bush委派任职于Florida Fish and Wildlife Conservation Commission，直到2004年；也曾受州长Charlie Crist 委派任职于Florida Board of Governors，直到2013年。该机构管理着佛罗里达州大学系统。
- John D. Rood,has served on the board of Black Knight and its predecessors since January 2014. Mr. Rood is the founder and Chairman of The Vestcor Companies. Mr. Rood also serves on the boards of FNF and F&G Annuities & Life, Inc. From 2004 to 2007, Mr. Rood served as the US Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of Alico, Inc., and currently serves on several private boards. In 1999, he was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Commission where he served until 2004. He was appointed by Governor Charlie Crist to the Florida Board of Governors, which oversees the State of Florida University System, where he served until 2013. Mr. Rood was appointed by Mayor Lenny Curry to the JAXPORT Board of Directors, where he served from October 2015 to July 2016. Governor Rick Scott appointed Mr. Rood to the Florida Prepaid College Board in July 2016, where he serves as Chairman of the Board. Mr. Rood served on the Enterprise Florida and Space Coast Florida board of directors from September 2016 until February 2019.
- William P. Foley, II
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William P. Foley, II，自2022年11月起担任F&G的执行主席。Foley先生是FNF的创始人，自1984年起担任FNF的董事会主席。他曾担任FNF的首席执行官直到2007年5月，并担任FNF的总裁直到1994年12月。Foley先生自2017年7月起担任Cannae Holdings, Inc.的董事长，自2018年5月起担任非执行董事长。Foley先生自2019年起担任Trasimene Capital Management, LLC（一家为Cannae提供某些管理服务的私人公司）的管理成员和高级董事总经理。Foley先生自2019年2月起担任Dun & Bradstreet董事会非执行主席，自2022年2月起担任执行主席，自2021年4月起担任Alight, Inc.董事会非执行主席，并于2020年5月至2021年4月在其前身Foley Trasimene Acquisition Corp.董事会任职。从2014年1月到2021年6月，Foley先生还担任Black Knight, Inc.及其前身的董事会主席。从2020年3月到2022年3月，他担任Paysafe Limited及其前身Foley Trasimene Acquisition Corp. II的董事会非执行主席。Foley先生曾担任FGL Holdings的联合主席，2013年9月至2019年8月担任Ceridian HCM Holding Inc.的董事，并担任Fidelity National Information Services, Inc.的副主席。Foley先生曾担任Austerlitz Acquisition Corporation I和Austerlitz Acquisition Corporation II和Trebia Acquisition Corp.（空白支票公司）的董事会成员，但于2021年4月从这些董事会辞职。
William P. Foley, II,has served as Executive Chairman of F&G since November 2022. Mr. Foley is a founder of FNF and has served as Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley has served as Chairman of Cannae Holdings, Inc. since July 2017 and non-executive Chairman since May 2018. Mr. Foley is the Managing Member and a Senior Managing Director of Trasimene Capital Management, LLC, a private company that provides certain management services to Cannae, since 2019. Mr. Foley has also served as non-executive Chairman of the board of directors of Dun & Bradstreet since February 2019 and as Executive Chairman since February 2022, Mr. Foley has served as the non-executive Chairman of the board of directors of Alight, Inc. since April 2021 and served on the board of its predecessor, Foley Trasimene Acquisition Corp. from May 2020 until April 2021. From January 2014 to June 2021, Mr. Foley also served as Chairman of the Board of Black Knight, Inc. and its predecessors. He served as non-executive Chairman of the board of directors of Paysafe Limited and its predecessor, Foley Trasimene Acquisition Corp. II, from March 2020 until March 2022. Mr. Foley formerly served as Co-Chairman of FGL Holdings, as a director of Ceridian HCM Holding Inc. from September 2013 to August 2019 and as Vice Chairman of Fidelity National Information Services, Inc. Mr. Foley formerly served on the boards of Austerlitz Acquisition Corporation I and Austerlitz Acquisition Corporation II and Trebia Acquisition Corp., which were blank check companies, but resigned from those boards in April 2021. - William P. Foley, II，自2022年11月起担任F&G的执行主席。Foley先生是FNF的创始人，自1984年起担任FNF的董事会主席。他曾担任FNF的首席执行官直到2007年5月，并担任FNF的总裁直到1994年12月。Foley先生自2017年7月起担任Cannae Holdings, Inc.的董事长，自2018年5月起担任非执行董事长。Foley先生自2019年起担任Trasimene Capital Management, LLC（一家为Cannae提供某些管理服务的私人公司）的管理成员和高级董事总经理。Foley先生自2019年2月起担任Dun & Bradstreet董事会非执行主席，自2022年2月起担任执行主席，自2021年4月起担任Alight, Inc.董事会非执行主席，并于2020年5月至2021年4月在其前身Foley Trasimene Acquisition Corp.董事会任职。从2014年1月到2021年6月，Foley先生还担任Black Knight, Inc.及其前身的董事会主席。从2020年3月到2022年3月，他担任Paysafe Limited及其前身Foley Trasimene Acquisition Corp. II的董事会非执行主席。Foley先生曾担任FGL Holdings的联合主席，2013年9月至2019年8月担任Ceridian HCM Holding Inc.的董事，并担任Fidelity National Information Services, Inc.的副主席。Foley先生曾担任Austerlitz Acquisition Corporation I和Austerlitz Acquisition Corporation II和Trebia Acquisition Corp.（空白支票公司）的董事会成员，但于2021年4月从这些董事会辞职。
- William P. Foley, II,has served as Executive Chairman of F&G since November 2022. Mr. Foley is a founder of FNF and has served as Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley has served as Chairman of Cannae Holdings, Inc. since July 2017 and non-executive Chairman since May 2018. Mr. Foley is the Managing Member and a Senior Managing Director of Trasimene Capital Management, LLC, a private company that provides certain management services to Cannae, since 2019. Mr. Foley has also served as non-executive Chairman of the board of directors of Dun & Bradstreet since February 2019 and as Executive Chairman since February 2022, Mr. Foley has served as the non-executive Chairman of the board of directors of Alight, Inc. since April 2021 and served on the board of its predecessor, Foley Trasimene Acquisition Corp. from May 2020 until April 2021. From January 2014 to June 2021, Mr. Foley also served as Chairman of the Board of Black Knight, Inc. and its predecessors. He served as non-executive Chairman of the board of directors of Paysafe Limited and its predecessor, Foley Trasimene Acquisition Corp. II, from March 2020 until March 2022. Mr. Foley formerly served as Co-Chairman of FGL Holdings, as a director of Ceridian HCM Holding Inc. from September 2013 to August 2019 and as Vice Chairman of Fidelity National Information Services, Inc. Mr. Foley formerly served on the boards of Austerlitz Acquisition Corporation I and Austerlitz Acquisition Corporation II and Trebia Acquisition Corp., which were blank check companies, but resigned from those boards in April 2021.
- Thomas M. Hagerty
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Thomas M. Hagerty自1994年起担任Thomas H. Lee Partners, l.p.（一家领先的私募股权公司）的董事总经理，其他董事会经验（目前）：Black Knight, Inc.（纽约证券交易所代码：BKI）（不竞选连任），Ceridian HCM Holding Inc.（纽约证券交易所代码：CDAY）， Fidelity National Financial, Inc.（纽约证券交易所代码：FNF）和Dun & Bradstreet Holdings, Inc.（纽约证券交易所代码：DNB）。
Thomas M. Hagerty,has served as a director of Dayforce, Inc. since September 2013, and other Dayforce entities between April 2008 and April 2018. Mr. Hagerty is a managing director of Thomas H. Lee Partners, L.P. ("THL"), a private equity firm, which he joined in 1988. Mr. Hagerty currently serves on the board of directors of Dun & Bradstreet Holdings, Inc., Fidelity National Financial, Inc., and FleetCor Technologies, Inc., all NYSE listed companies. Within the past five years, Mr. Hagerty also served as a director for Black Knight, Inc. and Foley Trasimene Acquisition Corp., both NYSE listed companies at the time of his service. - Thomas M. Hagerty自1994年起担任Thomas H. Lee Partners, l.p.（一家领先的私募股权公司）的董事总经理，其他董事会经验（目前）：Black Knight, Inc.（纽约证券交易所代码：BKI）（不竞选连任），Ceridian HCM Holding Inc.（纽约证券交易所代码：CDAY）， Fidelity National Financial, Inc.（纽约证券交易所代码：FNF）和Dun & Bradstreet Holdings, Inc.（纽约证券交易所代码：DNB）。
- Thomas M. Hagerty,has served as a director of Dayforce, Inc. since September 2013, and other Dayforce entities between April 2008 and April 2018. Mr. Hagerty is a managing director of Thomas H. Lee Partners, L.P. ("THL"), a private equity firm, which he joined in 1988. Mr. Hagerty currently serves on the board of directors of Dun & Bradstreet Holdings, Inc., Fidelity National Financial, Inc., and FleetCor Technologies, Inc., all NYSE listed companies. Within the past five years, Mr. Hagerty also served as a director for Black Knight, Inc. and Foley Trasimene Acquisition Corp., both NYSE listed companies at the time of his service.
- Peter O. Shea, Jr.
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Peter O. Shea, Jr.自2006年4月起他曾担任FNF的董事。他为J.F. Shea Co公司（一家私营公司，其业务包括住宅建筑，商业物业的开发和管理，及重型土建施工）的总裁兼首席执行官。在此之前，他曾担任J.F. Shea Co。的首席运营官。
Peter O. Shea, Jr.,Peter O. Shea, Jr. has served as a director of the Company since April 2006. 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. - Peter O. Shea, Jr.自2006年4月起他曾担任FNF的董事。他为J.F. Shea Co公司（一家私营公司，其业务包括住宅建筑，商业物业的开发和管理，及重型土建施工）的总裁兼首席执行官。在此之前，他曾担任J.F. Shea Co。的首席运营官。
- Peter O. Shea, Jr.,Peter O. Shea, Jr. has served as a director of the Company since April 2006. 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.
- Daniel D. Lane
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Daniel D. Lane，自1989年以来他一直担任FNF的董事。自1983年2月他一直为Lane/Kuhn Pacific公司的负责人，董事长兼首席执行官，这包括几个社区发展和家庭建立的伙伴关系，所有这些都是总部位于加州新港滩。从2006年2月至2008年7月他还担任FIS的董事，从2008年7月至2009年3月为LPS的董事，从1993年至2010年为CKE Restaurants公司的董事。
Daniel D. Lane,r. Lane has served as a director of the Company since 2005 and as a director of predecessors of FNF since 1989. Since February 1983 Mr. Lane has been a principal, Chairman and Chief Executive Officer of Lane/Kuhn Pacific, Inc., a corporation comprising several community development and home building partnerships, all of which are headquartered in Newport Beach, California. Mr. Lane served as a director of CKE Restaurants, Inc. from 1993 through 2010 and served as a director of FIS from February 2006 to July 2008 and as a director of LPS from July 2008 until March 2009. Mr. Lane is also a member of the Board of Trustees of the Univeristy of Southern California. - Daniel D. Lane，自1989年以来他一直担任FNF的董事。自1983年2月他一直为Lane/Kuhn Pacific公司的负责人，董事长兼首席执行官，这包括几个社区发展和家庭建立的伙伴关系，所有这些都是总部位于加州新港滩。从2006年2月至2008年7月他还担任FIS的董事，从2008年7月至2009年3月为LPS的董事，从1993年至2010年为CKE Restaurants公司的董事。
- Daniel D. Lane,r. Lane has served as a director of the Company since 2005 and as a director of predecessors of FNF since 1989. Since February 1983 Mr. Lane has been a principal, Chairman and Chief Executive Officer of Lane/Kuhn Pacific, Inc., a corporation comprising several community development and home building partnerships, all of which are headquartered in Newport Beach, California. Mr. Lane served as a director of CKE Restaurants, Inc. from 1993 through 2010 and served as a director of FIS from February 2006 to July 2008 and as a director of LPS from July 2008 until March 2009. Mr. Lane is also a member of the Board of Trustees of the Univeristy of Southern California.
- Cary H. Thompson
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Cary H. Thompson，自1992年起，他曾担任FNF的董事。他现为美国美林银行的全球企业及投资银行的副董事长，2008年5月他就加入了该公司。从1999年到2008年5月，他为 Bear Stearns & Co公司的西海岸投资银行部的高级常务董事兼主管。他还服务于SonicWall公司，BKFS和ServiceLink的董事会。从2006年2月至2008年7月他曾担任FIS的董事，和从2008年7月至2009年3月为LPS的董事。
Cary H. Thompson,Cary H. Thompson has served as a director of the Company since 2005 and as a director of predecessors of FNF since 1992. Mr. Thompson currently is Executive 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 served as a director of FIS from February 2006 to July 2008 as a director of Lender Processing Services, Inc. from July 2008 to March 2009 and on the board of managers of Black Knight Fiancial Services, LLC from January 2014 until April 2015. - Cary H. Thompson，自1992年起，他曾担任FNF的董事。他现为美国美林银行的全球企业及投资银行的副董事长，2008年5月他就加入了该公司。从1999年到2008年5月，他为 Bear Stearns & Co公司的西海岸投资银行部的高级常务董事兼主管。他还服务于SonicWall公司，BKFS和ServiceLink的董事会。从2006年2月至2008年7月他曾担任FIS的董事，和从2008年7月至2009年3月为LPS的董事。
- Cary H. Thompson,Cary H. Thompson has served as a director of the Company since 2005 and as a director of predecessors of FNF since 1992. Mr. Thompson currently is Executive 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 served as a director of FIS from February 2006 to July 2008 as a director of Lender Processing Services, Inc. from July 2008 to March 2009 and on the board of managers of Black Knight Fiancial Services, LLC from January 2014 until April 2015.
- Raymond R. Quirk
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Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. 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. - Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
- Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. 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.
- Janet E. Kerr
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Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
Janet E. Kerr has served as a director since 2009. She is currently Professor of Law and Executive Director of the Geoffrey H. Palmer Center for Entrepreneurship, and Professor of Law at Pepperdine University School of Law in Malibu, California, where she is the Laure Sudreau-Rippe Endowed Professor. She advises a variety of companies on corporate governance, including compliance with the Sarbanes-Oxley Act, and on dealing with fraud at financial institutions. She has written numerous articles and a book on securities, corporate law and corporate governance. She is a member of the Board of Directors of TCW Strategic Income Fund, a closed-end TCW fund listed on the New York Stock Exchange, and TCW Funds Limited, an open-end investment company, and Tilly's Limited, a publicly traded apparel and accessories retailer since May 2012. Where she chaired the Nominating and Governance Committee. She has served on the board of Directors and is the Chair of the corporate governance/Nominating Committee for CKE Restaurants, Inc., where she worked for six years when the company was a public company. She has founded several technology companies, including X-Laboratories, and she co-founded HRL Laboratories to assist in the commercialization of technology research institutions. Professor Kerr has also served as a consultant on strategic issues for businesses and entrepreneurs in the People's Republic of China, France, and Thailand, and as a spokesperson on international events for the U.S. Department of Commerce. - Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
- Janet E. Kerr has served as a director since 2009. She is currently Professor of Law and Executive Director of the Geoffrey H. Palmer Center for Entrepreneurship, and Professor of Law at Pepperdine University School of Law in Malibu, California, where she is the Laure Sudreau-Rippe Endowed Professor. She advises a variety of companies on corporate governance, including compliance with the Sarbanes-Oxley Act, and on dealing with fraud at financial institutions. She has written numerous articles and a book on securities, corporate law and corporate governance. She is a member of the Board of Directors of TCW Strategic Income Fund, a closed-end TCW fund listed on the New York Stock Exchange, and TCW Funds Limited, an open-end investment company, and Tilly's Limited, a publicly traded apparel and accessories retailer since May 2012. Where she chaired the Nominating and Governance Committee. She has served on the board of Directors and is the Chair of the corporate governance/Nominating Committee for CKE Restaurants, Inc., where she worked for six years when the company was a public company. She has founded several technology companies, including X-Laboratories, and she co-founded HRL Laboratories to assist in the commercialization of technology research institutions. Professor Kerr has also served as a consultant on strategic issues for businesses and entrepreneurs in the People's Republic of China, France, and Thailand, and as a spokesperson on international events for the U.S. Department of Commerce.
- Richard N. Massey
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Richard N. Massey，自2014年12月担任本公司董事，并自2014年1月担任BKFS Operating公司总经理董事。此外，自2006年2月，他在FNF公司担任董事。自2009年1月，他是Westrock Capital这家私营投资合伙企业的合伙人。自2006年1月至2009年1月，他在Alltel公司担任首席战略官和法律总顾问。自2000年至2006年，他在Stephens公司担任董事总经理。Stephens公司是一家私人投资银行。他在该公司致力于向软件和信息技术公司提供财务咨询服务。他还在FIS公司和ServiceLink公司担任董事，在Bear State Financial公司担任董事长，并在Oxford American Literary Project公司和Arkansas Razorback Foundation公司担任董事。
Richard N. Massey has served as Chief Executive Officer of Cannae since November 2019 and has served on the Cannae board of directors since June 2018. In Mr. Massey's role as our Chief Executive Officer, he serves as an executive and/or director of Cannae and some of our portfolio companies. Mr. Massey participates in the ongoing management of our portfolio companies to help them to grow and succeed in furtherance of our and our shareholders' interests. In this capacity, Mr. Massey serves as a director of DNB, and he serves as President and Chairman of the Board of our portfolio company FTAC, and as Chief Executive Officer of AUS and ASZ since January 2021 and a director of AUS and ASZ, which are blank check companies whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities. - Richard N. Massey，自2014年12月担任本公司董事，并自2014年1月担任BKFS Operating公司总经理董事。此外，自2006年2月，他在FNF公司担任董事。自2009年1月，他是Westrock Capital这家私营投资合伙企业的合伙人。自2006年1月至2009年1月，他在Alltel公司担任首席战略官和法律总顾问。自2000年至2006年，他在Stephens公司担任董事总经理。Stephens公司是一家私人投资银行。他在该公司致力于向软件和信息技术公司提供财务咨询服务。他还在FIS公司和ServiceLink公司担任董事，在Bear State Financial公司担任董事长，并在Oxford American Literary Project公司和Arkansas Razorback Foundation公司担任董事。
- Richard N. Massey has served as Chief Executive Officer of Cannae since November 2019 and has served on the Cannae board of directors since June 2018. In Mr. Massey's role as our Chief Executive Officer, he serves as an executive and/or director of Cannae and some of our portfolio companies. Mr. Massey participates in the ongoing management of our portfolio companies to help them to grow and succeed in furtherance of our and our shareholders' interests. In this capacity, Mr. Massey serves as a director of DNB, and he serves as President and Chairman of the Board of our portfolio company FTAC, and as Chief Executive Officer of AUS and ASZ since January 2021 and a director of AUS and ASZ, which are blank check companies whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities.
- Janet Kerr
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Janet Kerr，她曾一直任职我们的董事会，并担任提名和公司治理委员会的主席（2011年8月以来）。此前，她曾担任我们董事会的咨询委员会的成员（从2008年7月到2011年）。她是佩珀代因大学法学院（位于加州马里布）的the Geoffrey H. Palmer Center for Entrepreneurship and the Law的荣誉教授、创始人和前任执行董事。她目前担任Exemplify公司（技术知识管理公司）的首席战略官。她曾一直担任多个公司的顾问，负责萨班斯-奥克斯利法案合规和公司治理。她曾创立一些科技公司，是一个证券、公司法和公司治理领域著名的作家，并发表几篇文章和一本书。她曾担任X-Labs公司（一个与HRL Laboratories共同创立的技术公司）的共同创始人。她目前担任La-Z-Boy公司（公开交易的家具零售商和制造商）董事会成员，以及提名和公司治理委员会的主席。此外，她是TCW Funds和TCW Strategic Income Fund公司（纽约证券交易所上市的封闭式投资公司）的董事会成员。从2004年到2010年，她曾担任CKE Restaurants公司（快速服务餐厅的公司，曾是公众和纽约证券交易所上市）的董事会成员、提名和公司治理委员会的主席。她是Pepperdine University School of Law的加州和纽约授权律师，担任Laure Sudreau-Rippe的讲席教授 。
Janet Kerr,Ms. Kerr has served as a director FNF since March 2016. Ms. Kerr is Vice-Chancellor of Pepperdine University and Professor Emeritus of Law at Pepperdine University School of Law where she taught for 30 years and was awarded the Laure Sudreau-Rippe Endowed Chair in 2011. She is also currently Of Counsel to Nave & Cortell. Having developed several successful technology companies, Ms. Kerr provides expertise in startup counseling; corporate organization and governance; mergers, acquisitions, and other strategic relationships; and seed, angel, venture capital and other financing arrangements. Ms. Kerr also serves as Chief Executive Officer of Kerr Strategic Consulting. She currently serves on the boards of La-Z-Boy, Inc., Tilly's, Inc., and AppFolio Inc., and currently or has in the past served as chair of the corporate governance and nominating committees of each of these companies. Ms. Kerr formerly served on the boards of TCW Strategic Income Fund, Inc., TCW Funds and CKE Restaurants, Inc. She has also served as a consultant to various companies regarding Sarbanes-Oxley Act compliance and corporate governance. Ms. Kerr is a well-known author in the areas of securities, corporate law and corporate governance, having published numerous articles and a book on the subjects. Ms. Kerr was appointed by ISS/Risk Metrics to serve on the Governance Exchange Advisory Council, and she served as a Director/Member of Advisory Board at Larta Institute. She is also a member of the National Association of Corporate Directors and Women Corporate Directors. - Janet Kerr，她曾一直任职我们的董事会，并担任提名和公司治理委员会的主席（2011年8月以来）。此前，她曾担任我们董事会的咨询委员会的成员（从2008年7月到2011年）。她是佩珀代因大学法学院（位于加州马里布）的the Geoffrey H. Palmer Center for Entrepreneurship and the Law的荣誉教授、创始人和前任执行董事。她目前担任Exemplify公司（技术知识管理公司）的首席战略官。她曾一直担任多个公司的顾问，负责萨班斯-奥克斯利法案合规和公司治理。她曾创立一些科技公司，是一个证券、公司法和公司治理领域著名的作家，并发表几篇文章和一本书。她曾担任X-Labs公司（一个与HRL Laboratories共同创立的技术公司）的共同创始人。她目前担任La-Z-Boy公司（公开交易的家具零售商和制造商）董事会成员，以及提名和公司治理委员会的主席。此外，她是TCW Funds和TCW Strategic Income Fund公司（纽约证券交易所上市的封闭式投资公司）的董事会成员。从2004年到2010年，她曾担任CKE Restaurants公司（快速服务餐厅的公司，曾是公众和纽约证券交易所上市）的董事会成员、提名和公司治理委员会的主席。她是Pepperdine University School of Law的加州和纽约授权律师，担任Laure Sudreau-Rippe的讲席教授 。
- Janet Kerr,Ms. Kerr has served as a director FNF since March 2016. Ms. Kerr is Vice-Chancellor of Pepperdine University and Professor Emeritus of Law at Pepperdine University School of Law where she taught for 30 years and was awarded the Laure Sudreau-Rippe Endowed Chair in 2011. She is also currently Of Counsel to Nave & Cortell. Having developed several successful technology companies, Ms. Kerr provides expertise in startup counseling; corporate organization and governance; mergers, acquisitions, and other strategic relationships; and seed, angel, venture capital and other financing arrangements. Ms. Kerr also serves as Chief Executive Officer of Kerr Strategic Consulting. She currently serves on the boards of La-Z-Boy, Inc., Tilly's, Inc., and AppFolio Inc., and currently or has in the past served as chair of the corporate governance and nominating committees of each of these companies. Ms. Kerr formerly served on the boards of TCW Strategic Income Fund, Inc., TCW Funds and CKE Restaurants, Inc. She has also served as a consultant to various companies regarding Sarbanes-Oxley Act compliance and corporate governance. Ms. Kerr is a well-known author in the areas of securities, corporate law and corporate governance, having published numerous articles and a book on the subjects. Ms. Kerr was appointed by ISS/Risk Metrics to serve on the Governance Exchange Advisory Council, and she served as a Director/Member of Advisory Board at Larta Institute. She is also a member of the National Association of Corporate Directors and Women Corporate Directors.
- Douglas K. Ammerman
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Douglas K. Ammerman先生于2007年2月27日被任命为我公司董事会董事。Ammerman先生曾在KPMG工作了近三十年，在那儿担任一名独立会计师，直到他于2002年退休。他是奥兰治县办公室（Orange County office）的管理合伙人，也是全国合作伙伴，主管税务。他是一名待用的注册会计师。自2005年以来，Ammerman先生曾担任富达国民金融（Fidelity National Financial ）（一家在纽约证券交易所上市的公司）的董事会董事，在那里他还担任审计委员会主席。Ammerman先生也是雷米国际公司（Remy International, Inc.）（一家在纳斯达克股票市场NASDAQ Stock Market上市的公司），Stantec公司（一家在纽约证券交易所上市的公司）和El Pollo Loco公司的董事会成员。同时他也担任这三个公司审计委员会主席。此外，在过去五年，Ammerman先生曾担任Quiksilver（一家于纽约证券交易所上市的公司）的董事会董事，他还担任该公司的审计委员会主席，薪酬和提名委员会与公司治理委员会的成员。 Ammerman先生曾担任太平洋俱乐部（The Pacific Club）十二年的董事，也是该俱乐部的前任会长。他还担任过UCI基金会十四年的董事。 Ammerman先生拥有加州州立大学富勒顿（Fullerton）的学士学位和南加州大学（University of Southern California）的工商税收硕士学位。
Douglas K. Ammerman, has served as a director of the Company since September 2015. Mr. Ammerman has also served as a director of Fidelity National Financial, Inc. “FNF”, a provider of commercial and residential mortgage and diversified services, since July 2005. Mr. Ammerman is a retired partner of KPMG LLP, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG LLP in 2002. Additionally, he currently serves as a director of Stantec Inc. and Dun and Bradstreet Holdings, Inc. Within the past five years, Mr. Ammerman also has served as a director of Remy International, El Pollo Loco, Inc. and William Lyon Homes, Inc. - Douglas K. Ammerman先生于2007年2月27日被任命为我公司董事会董事。Ammerman先生曾在KPMG工作了近三十年，在那儿担任一名独立会计师，直到他于2002年退休。他是奥兰治县办公室（Orange County office）的管理合伙人，也是全国合作伙伴，主管税务。他是一名待用的注册会计师。自2005年以来，Ammerman先生曾担任富达国民金融（Fidelity National Financial ）（一家在纽约证券交易所上市的公司）的董事会董事，在那里他还担任审计委员会主席。Ammerman先生也是雷米国际公司（Remy International, Inc.）（一家在纳斯达克股票市场NASDAQ Stock Market上市的公司），Stantec公司（一家在纽约证券交易所上市的公司）和El Pollo Loco公司的董事会成员。同时他也担任这三个公司审计委员会主席。此外，在过去五年，Ammerman先生曾担任Quiksilver（一家于纽约证券交易所上市的公司）的董事会董事，他还担任该公司的审计委员会主席，薪酬和提名委员会与公司治理委员会的成员。 Ammerman先生曾担任太平洋俱乐部（The Pacific Club）十二年的董事，也是该俱乐部的前任会长。他还担任过UCI基金会十四年的董事。 Ammerman先生拥有加州州立大学富勒顿（Fullerton）的学士学位和南加州大学（University of Southern California）的工商税收硕士学位。
- Douglas K. Ammerman, has served as a director of the Company since September 2015. Mr. Ammerman has also served as a director of Fidelity National Financial, Inc. “FNF”, a provider of commercial and residential mortgage and diversified services, since July 2005. Mr. Ammerman is a retired partner of KPMG LLP, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG LLP in 2002. Additionally, he currently serves as a director of Stantec Inc. and Dun and Bradstreet Holdings, Inc. Within the past five years, Mr. Ammerman also has served as a director of Remy International, El Pollo Loco, Inc. and William Lyon Homes, Inc.
- John D. Rood
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John D. Rood，他是Vestcor公司（房地产公司）的创始人和董事长，拥有30年的多户发展及投资经验。他还担任BKFS和ServiceLink的董事。从2004年到2007年他曾担任美国驻巴哈马联邦的大使。他服务于多家私人公司和Alico公司的董事会。他被任命为州长杰布·布什，服务于佛罗里达州鱼类和野生动物保护委员会直到2004年，被任命为州长的佛罗里达州委员会的总督查理·克里斯特，负责监督美国佛罗里达州大学系统，直到2013年。
John D. Rood,Mr. Rood has served on our board of directors since May 2013. Mr. Rood also serves on the board of directors of Black Knight. From 2004 to 2007 Mr. Rood served as the US Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of Alico, Inc., and currently serves on several private boards. He was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Commission where he served until 2004. He was appointed by Governor Charlie Crist to the Florida Board of Governors, which oversees the State of Florida University System, where he served until 2013. Mr. Rood was appointed by Mayor Lenny Curry to the JAXPORT Board of Directors, where he served from October 2015 to July 2016. Governor Rick Scott appointed Mr. Rood to the Florida Prepaid College Board in July 2016 where Mr. Rood serves as Chairman of the Board, and to the Enterprise Florida, Inc. board of directors in September 2016. Mr. Rood has participated in numerous risk and audit training programs with KPMG, Booz Allen and the National Association of Corporate Directors. He is a Board Leadership Fellow with NACD. - John D. Rood，他是Vestcor公司（房地产公司）的创始人和董事长，拥有30年的多户发展及投资经验。他还担任BKFS和ServiceLink的董事。从2004年到2007年他曾担任美国驻巴哈马联邦的大使。他服务于多家私人公司和Alico公司的董事会。他被任命为州长杰布·布什，服务于佛罗里达州鱼类和野生动物保护委员会直到2004年，被任命为州长的佛罗里达州委员会的总督查理·克里斯特，负责监督美国佛罗里达州大学系统，直到2013年。
- John D. Rood,Mr. Rood has served on our board of directors since May 2013. Mr. Rood also serves on the board of directors of Black Knight. From 2004 to 2007 Mr. Rood served as the US Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of Alico, Inc., and currently serves on several private boards. He was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Commission where he served until 2004. He was appointed by Governor Charlie Crist to the Florida Board of Governors, which oversees the State of Florida University System, where he served until 2013. Mr. Rood was appointed by Mayor Lenny Curry to the JAXPORT Board of Directors, where he served from October 2015 to July 2016. Governor Rick Scott appointed Mr. Rood to the Florida Prepaid College Board in July 2016 where Mr. Rood serves as Chairman of the Board, and to the Enterprise Florida, Inc. board of directors in September 2016. Mr. Rood has participated in numerous risk and audit training programs with KPMG, Booz Allen and the National Association of Corporate Directors. He is a Board Leadership Fellow with NACD.
高管简历
中英对照 | 中文 | 英文- Roger Jewkes
Roger Jewkes，他也曾一直担任FNF公司的联席首席营运官（2015年9月以来）。此前，他曾担任FNF的执行副总裁，并于2001年被任命为该职务。1987年加入FNF以来，他曾担任一些执行和运营管理职务，包括西方运营总裁、执行副总裁、部门经理、区域经理，负责管理大量的直接运营，以及FNF的一些从属公司。
Roger Jewkes,Mr. Jewkes has served as Chief Operating Officer of FNF since January 2016 and served as Co-Chief Operating Officer from September 2015 to January 2016. Previously, he served as an Executive Vice President of FNF and was appointed to that position in 2001. Since joining FNF through an acquisition in 1987 Mr. Jewkes has served in several executive and operational management positions including President of Western Operations, Executive Vice President, Division Manager and Regional Manager, with responsibilities for managing a significant number of direct operations along with some ancillary companies held by FNF.- Roger Jewkes，他也曾一直担任FNF公司的联席首席营运官（2015年9月以来）。此前，他曾担任FNF的执行副总裁，并于2001年被任命为该职务。1987年加入FNF以来，他曾担任一些执行和运营管理职务，包括西方运营总裁、执行副总裁、部门经理、区域经理，负责管理大量的直接运营，以及FNF的一些从属公司。
- Roger Jewkes,Mr. Jewkes has served as Chief Operating Officer of FNF since January 2016 and served as Co-Chief Operating Officer from September 2015 to January 2016. Previously, he served as an Executive Vice President of FNF and was appointed to that position in 2001. Since joining FNF through an acquisition in 1987 Mr. Jewkes has served in several executive and operational management positions including President of Western Operations, Executive Vice President, Division Manager and Regional Manager, with responsibilities for managing a significant number of direct operations along with some ancillary companies held by FNF.
- Michael J. Nolan
Michael J. Nolan。Nolan自2016年1月起担任公司总裁。2015年9月至2016年1月，他担任联合首席运营官。此外，他曾担任Fidelity National Title Group的东部运营总裁(2013年1月以来)和执行副总裁(2010年5月以来)。此前，Nolan先生从2003年到2010年担任区域经理，从1998年到2003年担任州和分公司经理。自1983年加入公司以来，Nolan先生曾担任多个行政和管理职位，包括总裁、执行副总裁、部门经理和区域经理，负责管理中西部和东海岸的直接和代理业务。此外，Nolan先生还全面负责公司在加拿大的业务，以及IPX(Fidelity的1031交易所公司)和FRS(Fidelity的搬迁公司)。
Michael J. Nolan,Mr. Nolan has served as President of the Company since January 2016. He served as the Co-Chief Operating Officer from September 2015 until January 2016. Additionally, he has served as President of Eastern Operations for Fidelity National Title Group since January 2013 and Executive Vice President-Division Manager since May 2010. Previously, Mr. Nolan served as Regional Manager from 2003 through 2010 and state and branch manager positions from 1998-2003. Since joining company in 1983 Mr. Nolan has served in numerous executive and management positions, including President, Executive Vice President, Division Manager and Regional Manager, with responsibilities for managing direct and agency operations for the Midwest and East coast. Also, Mr. Nolan has overall responsibility for the Company's operations in Canada as well as IPX, Fidelity's 1031 exchange company, and FRS, Fidelity's relocation company.- Michael J. Nolan。Nolan自2016年1月起担任公司总裁。2015年9月至2016年1月，他担任联合首席运营官。此外，他曾担任Fidelity National Title Group的东部运营总裁(2013年1月以来)和执行副总裁(2010年5月以来)。此前，Nolan先生从2003年到2010年担任区域经理，从1998年到2003年担任州和分公司经理。自1983年加入公司以来，Nolan先生曾担任多个行政和管理职位，包括总裁、执行副总裁、部门经理和区域经理，负责管理中西部和东海岸的直接和代理业务。此外，Nolan先生还全面负责公司在加拿大的业务，以及IPX(Fidelity的1031交易所公司)和FRS(Fidelity的搬迁公司)。
- Michael J. Nolan,Mr. Nolan has served as President of the Company since January 2016. He served as the Co-Chief Operating Officer from September 2015 until January 2016. Additionally, he has served as President of Eastern Operations for Fidelity National Title Group since January 2013 and Executive Vice President-Division Manager since May 2010. Previously, Mr. Nolan served as Regional Manager from 2003 through 2010 and state and branch manager positions from 1998-2003. Since joining company in 1983 Mr. Nolan has served in numerous executive and management positions, including President, Executive Vice President, Division Manager and Regional Manager, with responsibilities for managing direct and agency operations for the Midwest and East coast. Also, Mr. Nolan has overall responsibility for the Company's operations in Canada as well as IPX, Fidelity's 1031 exchange company, and FRS, Fidelity's relocation company.
- Raymond R. Quirk
Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. 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.- Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
- Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. 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.
- Anthony J. Park
Anthony J. Park，他是FNF的执行副总裁兼首席财务官，2005年10月起他就担任该职位。在被任命为FNF的首席财务官之前，从1991年至2000年他担任FNF的财务总监和财务总监助理，并从2000年至2005年担任FNF的首席会计官。
Anthony J. Park,Mr. Park has served as Executive Vice President and Chief Financial Officer of FNF since October 2005. 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.- Anthony J. Park，他是FNF的执行副总裁兼首席财务官，2005年10月起他就担任该职位。在被任命为FNF的首席财务官之前，从1991年至2000年他担任FNF的财务总监和财务总监助理，并从2000年至2005年担任FNF的首席会计官。
- Anthony J. Park,Mr. Park has served as Executive Vice President and Chief Financial Officer of FNF since October 2005. 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.
- Brent B. Bickett
Brent B. Bickett，自2013年12月，他在FNF公司（NYSE股票代码FNF）担任总裁。自2003年至2013年12月，他在FNF公司担任执行副总裁，负责企业金融事务。他于1999年进入FNF公司并担任高级副总裁，负责企业金融事务，他还担任FNF公司的执行官。他担任Remy International公司的董事和薪酬委员会成员。自2006年至2012年6月30日，他在Fidelity National Information Services公司担任企业执行副总裁，负责企业金融事务。自1999年1月，他主要负责FNF公司及其运营子公司的所有并购事务、战略投资事务以及金融活动。自FNF公司成立以来，他担任发行人董事。自2013年2月，他在Operating公司担任总经理董事。自2013年1月，他担任J. Alexander公司总经理董事。
Brent B. Bickett,has served as a director of Dayforce, Inc. since December 2013. He also served as a director or manager for other Dayforce entities between May 2007 and April 2018. Mr. Bickett currently serves as president and chief executive officer of 3B Capital Partners, Inc., a private principal investment and capital advisory company. Mr. Bickett previously served as president until December 2020 and senior advisor until December 2021 for Cannae Holdings, Inc. ("Cannae"), a New York Stock Exchange ("NYSE") listed diversified investment company. Mr. Bickett also previously served as president and executive vice president of corporate strategy at Fidelity National Financial, Inc., a leading provider of title insurance and real estate settlement services.- Brent B. Bickett，自2013年12月，他在FNF公司（NYSE股票代码FNF）担任总裁。自2003年至2013年12月，他在FNF公司担任执行副总裁，负责企业金融事务。他于1999年进入FNF公司并担任高级副总裁，负责企业金融事务，他还担任FNF公司的执行官。他担任Remy International公司的董事和薪酬委员会成员。自2006年至2012年6月30日，他在Fidelity National Information Services公司担任企业执行副总裁，负责企业金融事务。自1999年1月，他主要负责FNF公司及其运营子公司的所有并购事务、战略投资事务以及金融活动。自FNF公司成立以来，他担任发行人董事。自2013年2月，他在Operating公司担任总经理董事。自2013年1月，他担任J. Alexander公司总经理董事。
- Brent B. Bickett,has served as a director of Dayforce, Inc. since December 2013. He also served as a director or manager for other Dayforce entities between May 2007 and April 2018. Mr. Bickett currently serves as president and chief executive officer of 3B Capital Partners, Inc., a private principal investment and capital advisory company. Mr. Bickett previously served as president until December 2020 and senior advisor until December 2021 for Cannae Holdings, Inc. ("Cannae"), a New York Stock Exchange ("NYSE") listed diversified investment company. Mr. Bickett also previously served as president and executive vice president of corporate strategy at Fidelity National Financial, Inc., a leading provider of title insurance and real estate settlement services.
- Peter T. Sadowski
Peter T. Sadowski，他是FNF的执行副总裁兼首席法务官，并自2008年以来就担任该职位。在这之前，自1999年起他曾担任FNF的执行副总裁兼法律总顾问。他也是加州海岸保护协会的一员。
Peter T. Sadowski,Mr. Sadowski has served as Executive Vice President and Chief Legal Officer of FNF since 2008. Prior to that, Mr. Sadowski served as Executive Vice President and General Counsel of FNF since 1999. Mr. Sadowski has also served as Executive Vice President and Chief Legal Officer of Cannae since April 2017. Mr. Sadowski also is a member of the California Coastal Conservancy.- Peter T. Sadowski，他是FNF的执行副总裁兼首席法务官，并自2008年以来就担任该职位。在这之前，自1999年起他曾担任FNF的执行副总裁兼法律总顾问。他也是加州海岸保护协会的一员。
- Peter T. Sadowski,Mr. Sadowski has served as Executive Vice President and Chief Legal Officer of FNF since 2008. Prior to that, Mr. Sadowski served as Executive Vice President and General Counsel of FNF since 1999. Mr. Sadowski has also served as Executive Vice President and Chief Legal Officer of Cannae since April 2017. Mr. Sadowski also is a member of the California Coastal Conservancy.
- Michael L. Gravelle
Michael L. Gravelle，自2014年12月，他担任公司执行副总裁、法律总顾问和企业秘书。自2014年1月，他在BKFS Operating公司担任执行副总裁、法律总顾问和企业秘书。自2010年1月，他在FNF公司担任执行副总裁、法律总顾问和企业秘书。自2006年5月，他在FNF公司担任执行副总裁，负责法律事务。自2008年4月，他担任FNF公司的企业秘书。他于2003年进入FNF公司，并担任高级副总裁。他于1993年进入FNF公司的子公司，并于1996年始担任副总裁、法律总顾问和秘书，于2000年始担任高级副总裁、法律总顾问和企业秘书。自2010年1月至2013年1月，他在FIS公司担任执行副总裁、首席法务官和企业秘书。自2013年2月，他在Remy Internation公司担任高级副总裁、法律总顾问和企业秘书。
Michael L. Gravelle,has served as the Executive Vice President and General Counsel of Black Knight and its predecessors since January 2014 and served as Corporate Secretary of Black Knight from January 2014 until May 2018. Mr. Gravelle has also served as Executive Vice President, General Counsel and Corporate Secretary of FNF since January 2010, and as Executive Vice President, General Counsel and Corporate Secretary of Cannae since April 2017. Mr. Gravelle also served as General Counsel and Corporate Secretary of the following special purpose acquisition companies: Austerlitz Acquisition Corporation I (from December 2020 to January 2023), Austerlitz Acquisition Corporation II (from January 2021 to January 2023), Foley Trasimene Acquisition Corp. (from April 2020 to July 2021) and Foley Trasimene Acquisition Corp. II (from July 2020 to March 2021).- Michael L. Gravelle，自2014年12月，他担任公司执行副总裁、法律总顾问和企业秘书。自2014年1月，他在BKFS Operating公司担任执行副总裁、法律总顾问和企业秘书。自2010年1月，他在FNF公司担任执行副总裁、法律总顾问和企业秘书。自2006年5月，他在FNF公司担任执行副总裁，负责法律事务。自2008年4月，他担任FNF公司的企业秘书。他于2003年进入FNF公司，并担任高级副总裁。他于1993年进入FNF公司的子公司，并于1996年始担任副总裁、法律总顾问和秘书，于2000年始担任高级副总裁、法律总顾问和企业秘书。自2010年1月至2013年1月，他在FIS公司担任执行副总裁、首席法务官和企业秘书。自2013年2月，他在Remy Internation公司担任高级副总裁、法律总顾问和企业秘书。
- Michael L. Gravelle,has served as the Executive Vice President and General Counsel of Black Knight and its predecessors since January 2014 and served as Corporate Secretary of Black Knight from January 2014 until May 2018. Mr. Gravelle has also served as Executive Vice President, General Counsel and Corporate Secretary of FNF since January 2010, and as Executive Vice President, General Counsel and Corporate Secretary of Cannae since April 2017. Mr. Gravelle also served as General Counsel and Corporate Secretary of the following special purpose acquisition companies: Austerlitz Acquisition Corporation I (from December 2020 to January 2023), Austerlitz Acquisition Corporation II (from January 2021 to January 2023), Foley Trasimene Acquisition Corp. (from April 2020 to July 2021) and Foley Trasimene Acquisition Corp. II (from July 2020 to March 2021).