Board of Directors
|Independent Director||Audit Committee||Compensation Committee||Governance Committee|
|William P. Foley II|
|Raymond R. Quirk|
|Douglas K. Ammerman||Independent Director||Audit Committee|
|Thomas M. Hagerty||Independent Director|
|Daniel D. (Ron) Lane||Independent Director||Compensation Committee|
|Richard N. Massey||Independent Director||Compensation Committee||Governance Committee|
|Heather H. Murren||Independent Director||Audit Committee|
|John D. Rood||Independent Director||Audit Committee|
|Peter O. Shea, Jr.||Independent Director||Governance Committee|
|Cary H. Thompson||Independent Director||Compensation Committee|
= 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.
Fidelity National Financial, Inc.
601 Riverside Ave
Jacksonville, FL 32204
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
- 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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