Sector: Financials
Director information for CANNAE HOLDINGS INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barry B. Moullet | Chairman of the Related Person Transaction Committee | 66 | [] | ["Related Person Transaction Committee"] | 2024 |
| C. Malcolm Holland | Chairman of the Corporate Governance and Nominating Committee | 64 | [] | ["Corporate Governance and Nominating Committee"] | 2024 |
| Douglas K. Ammerman | Chairman of the Audit Committee | 72 | [] | [] | 2024 |
| Erika Meinhardt | Lead Independent Director and Member of the Compensation Committee | 65 | ["previously served as an executive at FNF until January 31, 2024", "holds a minority interest in Minden Mill"] | ["Compensation Committee"] | 2024 |
| Frank P. Willey | Member of the Audit Committee | 70 | ["partner in a law firm that received payments from FNF before the Split-Off in 2017"] | ["Audit Committee"] | 2024 |
| Frank R. Martire | Director | 76 | [] | [] | 2024 |
| Hugh R. Harris | Chairman of the Compensation Committee and Member of the Corporate Governance and Nominating Committee | 73 | [] | ["Compensation Committee", "Corporate Governance and Nominating Committee"] | 2024 |
| James B. Stallings, Jr. | Member of the Corporate Governance and Nominating Committee and Member of Related Person Transaction Committee | 68 | [] | ["Corporate Governance and Nominating Committee", "Related Person Transaction Committee"] | 2024 |
| Mark D. Linehan | Member of the Audit Committee | 61 | [] | ["Audit Committee"] | 2024 |
| Ryan R. Caswell | President | 41 | [] | [] | 2024 |
| William P. Foley II | Chairman, Chief Executive Officer and Chief Investment Officer; Chairman of the Board, Chief Executive Officer and Chief Investment Officer | 79 | [] | [] | 2024 |
