Sector: Financials
Director information for FIDELITY NATIONAL FINANCIAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cary H. Thompson | 68 | [] | [] | 2026 | |
| Daniel D. Lane | 91 | [] | [] | 2026 | |
| Douglas K. Ammerman | Lead Independent Director and Chairman of the Audit Committee; Chairman of the Board | 74 | [] | ["Audit Committee"] | 2026 |
| Halim Dhanidina | 53 | [] | [] | 2026 | |
| Heather H. Miller | Director | 59 | [] | [] | 2026 |
| John D. Rood | Member | 71 | [] | ["Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Michael J. Nolan | Chief Executive Officer | 66 | [] | [] | 2026 |
| Peter O. Shea, Jr | Chairman of the Corporate Governance and Nominating Committee | [] | ["Audit Committee"] | 2026 | |
| Peter O. Shea, Jr. | 59 | [] | [] | 2026 | |
| Raymond R. Quirk | Executive Vice-Chairman and Director | 79 | [] | [] | 2026 |
| Sandra D. Morgan | Member of the Corporate Governance and Nominating Committee Member of the Related Person Transaction Committee | 48 | [] | ["Corporate Governance and Nominating Committee","Related Person Transaction Committee"] | 2026 |
| Thomas M. Hagerty | Chairman of the Compensation Committee | 63 | [] | [] | 2026 |
| William P. Foley, II | Non-Executive Chairman; Chairman of the Board | 81 | [] | [] | 2026 |
