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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