FIDELITY NATIONAL FINANCIAL INC (FNF)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FNF
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FNF | Chairman of the Compensation Committee | 63 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CPAY | Managing Director | 63 | ["Payments, financial services & fintech","Finance & accounting","Technology & innovation","Business development & strategy","Other public company leadership or board service","Managing Director of Thomas H. Lee Partners, L.P.","expertise in corporate finance","substantial public company board experience"] | ["Information Technology & Security"] | 2026 |
| FIS | Director | 54 | [] | ["Compensation committee"] | 2017 |
| MTG | Director | 49 | ["Experience in financial services and investment industries", "Expertise in analyzing and monitoring substantial investment positions", "Expertise in evaluating companies\u2019 strategies, operations and risks", "Corporate governance experience"] | [] | 2012 |
Biography sourced from the proxy statement filing.
Mr. Hagerty has served as a director of the Company since 2005 and as a director of predecessors of FNF since 2014. Mr. Hagerty is a Managing Director of Thomas H. Lee Partners (THL), which he joined in 1988. Mr. Hagerty also serves as a director of Corpay, Inc. since November 2014 and Dayforce since September 2013. Mr. Hagerty formerly served on the boards of Dun & Bradstreet, Black Knight, FTAC, First Bancorp, MoneyGram International and FIS. Mr. Hagerty's qualifications to serve on the FNF board of directors include his managerial and strategic expertise working with large growth-oriented companies as a Managing Director of THL, a leading private equity firm, and his experience in enhancing value at such companies, along with his expertise in corporate finance.