October 24, 2014 11:49 AM ET

Insurance

Company Overview of Fidelity National Financial, Inc.

Executive Profile

William P. Foley II

Executive Chairman of The Board, Chairman of FNF Holding and Chairman of Executive Committee, Fidelity National Financial, Inc.
AgeTotal Calculated CompensationThis person is connected to 17 Board Members in 17 different organizations across 22 different industries.

See Board Relationships
69$50,963,249
As of Fiscal Year 2013

Background

Mr. William P. Foley II, also known as Bill, is the Proprietor at Chalk Hill Estate Vineyards & Winery LLC and Foley Wine Group. Mr. Foley is the Founder and Managing Partner of Foley Estates Vineyard and Winery as well as LinCourt Vineyards in California. He served as Chief Executive Officer of Fidelity National Financial, Inc. from 1984 to May 2007. He served as the Chief Executive Officer of Fidelity National Title Insurance Company (Portland, OR) and Fidelity National ...

Corporate Headquarters

601 Riverside Avenue
Jacksonville, Florida 32204

United States

Phone: 904-854-8100
Fax: --

Board Members Memberships

Director
Former Director
Director
Chairman
Director
Director
Chairman
Chairman
1984-N/A
Chairman of the Board, Chief Executive Officer, Chairman of Executive Committee and Chairman of the Board of Fidelity National Information Solutions Inc
1984-Present
Executive Chairman of The Board, Chairman of FNF Holding and Chairman of Executive Committee
1993-2005
Former Chairman
1994-Present
Co-chairman
1997-Present
Chairman of the Board
1997-N/A
Former Director
1997-N/A
Former Director
2001-Present
Chairman and Chairman of The Board-Fidelity National Financial Inc.
2004-2005
Former Director
2005-Present
Independent Director and Member of Compensation Committee
2006-N/A
Former Chairman of the Board
2006-Present
Vice Chairman and Member of Executive Committee
2007-Present
Chairman and Chairperson of Nominating & Corporate Governance Committee
2008-Present
Director
2008-2009
Former Executive Chairman of the Board
2012-Present
Chairman

Education

MBA
Seattle University
BSE 1967
United States Military Academy
JD 1974
University of Washington Law School

Other Affiliations

Annual Compensation

Salary$741,692
Total Annual Compensation$741,692

Stocks Options

Restricted Stock Awards$4,355,013
All Other Compensation$852,451
Exercisable Options$60,528
Exercisable Options Value$596,806
Unexercisable Options$1,008,323
Unexercisable Options Value$5,230,688
Total Value of Options$5,827,493
Total Number of Options$1,068,851

Total Compensation

Total Annual Cash Compensation$42,269,736
Total Short Term Compensation$741,692
Other Long Term Compensation$5,207,464
Total Calculated Compensation$50,963,249
 

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