Board of Directors

	Independent Director	Audit Committee	Compensation Committee	Governance Committee	Related Person Transaction Committee
William P. Foley II
Randy Quirk
Douglas K. Ammerman	Independent Director	Audit Committee
Thomas M. Hagerty			Compensation Committee
Halim Dhanidina					Related Person Transaction Committee
Daniel D. (Ron) Lane			Compensation Committee
Heather H. Miller
Sandra Morgan				Governance Committee	Related Person Transaction Committee
John D. Rood		Audit Committee		Governance Committee
Peter O. Shea, Jr.		Audit Committee		Governance Committee
Cary H. Thompson			Compensation Committee

= Independent Director = Chairperson = Member = Chairman of the Board

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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