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June 03, 2015 11:10 AM ET

Insurance

Company Overview of Fidelity National Financial, Inc.

Executive Profile

William P. Foley II

Executive Chairman, Chairman of Executive Committee and Chairman of FNF Holding, 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$80,384,742
As of Fiscal Year 2014

Background

Mr. William P. Foley, II, also known as Bill serves as the Chairman, Chief Executive Officer and President of Foley Family Wines Holdings, Inc. Mr. Foley is the Founder and Managing Partner of Foley Estates Vineyard and Winery as well as LinCourt Vineyards in California. He is the Proprietor of Chalk Hill Estate Vineyards & Winery LLC and Foley Wine Group. He served as the Chief Executive Officer of Fidelity National Financial, Inc. from 1984 to May 2007. He served as ...

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
Executive Chairman and Member of Nominating & Corporate Governance Committee
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, Chairman of Executive Committee and Chairman of FNF Holding
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
2007-2014
Former Chairman and Chairman 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$850,030
Total Annual Compensation$850,030

Stocks Options

Restricted Stock Awards$35,151,870
All Other Compensation$850,863
Exercised Options$458,980
Exercised Options Value$833,711
Exercisable Options$479,926
Exercisable Options Value$5,544,012
Unexercisable Options$921,223
Unexercisable Options Value$8,779,987
Total Value of Options$15,157,710
Total Number of Options$1,860,129

Total Compensation

Total Annual Cash Compensation$44,366,291
Total Short Term Compensation$850,030
Other Long Term Compensation$36,002,733
Total Calculated Compensation$80,384,742
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Steven J. Johnston FCAS, MAAA, CFA, CERAChief Executive Officer, President, Director, Chairman of Executive Committee and Member of Investment Committee
Cincinnati Financial Corp.
$922.8K
Frederick H. Eppinger Jr.Chief Executive Officer, President and Director
The Hanover Insurance Group, Inc.
$1.0M
Jeffrey S. Sloan Chief Executive Officer and Director
Global Payments Inc.
$1.1M
Richard J. Daly Chief Executive Officer, President and Director
Broadridge Financial Solutions, Inc.
$785.8K
Dennis J. Gilmore Chief Executive Officer, Director and Member of Executive Committee
First American Financial Corporation
$900.0K
Compensation as of Fiscal Year 2014.

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