Fidelity National Financial, Inc.

Fidelity National Financial, Inc.
  Audit Compensation Governance
William P. Foley, II Chairman of the Board      
Douglas K. Ammerman Independent Director Committee Chair for Audit Committee    
Willie D. Davis Independent Director      
Thomas M. Hagerty Independent Director      
Janet E. Kerr Independent Director      
Daniel D. (Ron) Lane Independent Director   Member of Compensation Committee  
Richard N. Massey Independent Director   Committee Chair for Compensation Committee Member of Governance Committee
Heather H. Murren Independent Director Member of Audit Committee    
Raymond R. Quirk      
John D. Rood Independent Director Member of Audit Committee    
Peter O. Shea, Jr. Independent Director     Committee Chair for Governance Committee
Cary H. Thompson Independent Director   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Contact the Board

You can contact Fidelity National Financial, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Fidelity National Financial, Inc.
601 Riverside Ave
Jacksonville, FL 32204
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Fidelity National Financial, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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Corporate Governance Guidelines
  • Code of Business Conduct & Ethics
  • Code of Ethics for Sr. Financial Officers
  • Nominating Committee Charter
  • Compensation Committee Charter
  • Audit Committee Charter

  • We have a strong track record of creating value for our shareholders.

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