| Richard N. Massey |
Richard N. Massey is currently the Chief Executive Officer at Cannae Holdings LLC. He is also the Chief Executive Officer & Director at Austerlitz Acquisition Corp. I and Austerlitz Acquisition Corp. II. Additionally, he serves as the Chairman of Razorback Foundation, Inc. and Vice Chairman of Cannae Holdings, Inc. Mr. Massey is an Independent Director at The Dun & Bradstreet Corp., Director at ServiceLink Holdings LLC, Independent Director at Dun & Bradstreet, Inc., Director at Oxford American Literary Project, Inc., Senior Managing Director at Trasimene Capital Management LLC, Independent Director at Dun & Bradstreet Holdings, Inc., and Independent Director at Alight Holding Co. LLC. He is also an Independent Director at Alight, Inc. Formerly, Mr. Massey served as the Chief Executive Officer & Director at Foley Trasimene Acquisition Corp. and Foley Trasimene Acquisition Corp. II. He was the Chairman of Bear State Financial, Inc. and First Federal Bank (Harrison, Arkansas), as well as the Chairman of Bear State Bank. Mr. Massey worked as a Managing Director at Stephens, Inc. and as a Director at Fidelity National Title Group, Inc. He was also a Director at Black Knight Financial Services LLC and served as the Lead Independent Director at Fidelity National Information Services, Inc. and Fidelity National Financial, Inc. Mr. Massey was an Independent Director at Fidelity National Financial, Inc. FNFV Group and Black Knight, Inc. He held the position of Chief Strategy Officer & General Counsel at Alltel Corp. and was a Partner at Westrock Capital Partners LLC. Mr. Massey was the Managing Member of Bear State Financial Holdings LLC and a Partner at Bear State Advisors LLC. Mr. Massey received his undergraduate and graduate degrees from the University of Arkansas System. |
| Bryan D. Coy |
Bryan D. Coy is currently the Director at Opportunity Village, Inc. and the Managing Director at Trasimene Capital Management LLC. He is also the Chief Financial Officer & Executive Vice President at Cannae Holdings, Inc., the Chief Financial Officer at Austerlitz Acquisition Corp. I, and the Chief Financial Officer at Austerlitz Acquisition Corp. II. In his former positions, Mr. Coy worked as the Director-Financial Reporting at Fontainebleau Resorts LLC, the Head-Investor Relations at Sunterra Corp., the Chief Financial Officer at Foley Family Wines, Inc., the Chief Financial & Accounting Officer at Aruze Gaming America, Inc., the Vice President-Finance at ESS Successor Corp and Sunterra Resorts, Inc., the Chief Accounting Officer at Interblock USA Ltd. Co., and the Chief Financial Officer at Shuffle Master, Inc. He also served as the Chief Financial Officer at Black Knight Sports & Entertainment LLC, Foley Trasimene Acquisition Corp., and Foley Trasimene Acquisition Corp. II. Additionally, Mr. Coy worked as the Vice President-Finance at eSchool Solutions LLC. |
| William Patrick Foley |
William Patrick Foley founded Foley Family Wines, Inc. in 1996, where he is working as Chief Executive Officer, Fidelity National Financial, Inc. in 1984, where he is working as Non-Executive Chairman from 2016, Foley Trasimene Acquisition Corp. in 2020, where he worked as Chairman from 2020 to 2021, and various other companies. Mr. Foley also founded Cannae Holdings LLC, where he is working as Chairman, Golden Knights Foundation, Glacier Restaurant Group LLC, where he is working as Chairman, and various other companies. Mr. Foley also currently works at Langtry Vineyard & Winery LLC, as Chief Executive Officer, Cannae Holdings, Inc., as Chairman & Chief Executive Officer from 2024, Epic Wines & Spirits, as Chief Executive Officer, and various other companies. Mr. Foley also formerly worked at CKE Restaurants Holdings, Inc., as Chairman & Chief Executive Officer from 1994 to 2000, Old Remco Holdings LLC, as Chairman from 2011 to 2014, Foley Wines Ltd., as Executive Chairman from 2012 to 2023, and various other companies. Mr. Foley received his undergraduate degree in 1967 from US Military Academy, Masters Business Admin degree from Seattle University, and graduate degree in 1974 from the University of Washington Law School. |
| Peter T. Sadowski |
Peter T. Sadowski is currently the Director at J. Alexander's LLC since 2012. He is also a Member at California Coastal Conservancy, a Trustee at The Folded Flag Foundation, and the Chief Legal Officer & Executive Vice President at Cannae Holdings, Inc. since 2017. Additionally, he serves as a Trustee at Black Knight Sports & Entertainment LLC. In his former positions, Mr. Sadowski was the Executive Vice President & General Counsel at Fidelity National Financial, Inc. He was also a Partner at The Stolar Partnership LLP from 1984 to 1996. He served as the General Counsel at Fidelity National Title Group, Inc. and as an Assistant Attorney General at the State of Missouri. Furthermore, he was the Owner of Goldberg, Katz, Sadowski & Stansen PC from 1996 to 1999 and the Chief Legal Officer & Executive Vice President at Fidelity National Financial, Inc. FNFV Group. Mr. Sadowski obtained his undergraduate degree from St. Louis University in 1976 and his graduate degree from Saint Louis University School of Law in 1978. |
| Ryan R. Caswell |
Ryan R. Caswell is currently a Director at Coding Solutions Topco, Inc., WineDirect, Inc., Corrohealth, Inc., TripleTree Holdings LLC, System1, Inc., AmeriLife Group LLC, and a President at Cannae Holdings, Inc. He is also an Independent Director at System1, Inc. starting in 2024. In addition, he holds the position of Senior Vice President-Corporate Finance at Austerlitz Acquisition Corp. I and Austerlitz Acquisition Corp. II starting in 2021. Previously, Mr. Caswell worked as a Managing Director-Financial Institutions Group at BofA Securities, Inc. He also served as a Director at System1, Inc. from 2023 to 2023 and as a Managing Director & Partner at Trasimene Capital Management LLC from 2020 to 2024. Mr. Caswell obtained his undergraduate degree from Stanford University. |
| Charles Malcolm Holland |
Charles Malcolm Holland founded Veritex Holdings, Inc. in 2009, where he is working as Chairman, Chief Executive Officer & Co-President from 2009. Mr. Holland also currently works at Veritex Community Bank (Dallas, Texas), as Chairman & Chief Executive Officer from 2023, Cannae Holdings, Inc., as Independent Director from 2017, and Watermark Community Church, as Member. Mr. Holland also formerly worked at Colonial Bank (Dallas, Texas), as Chief Executive Officer-Texas Region from 2003 to 2009, College Golf Fellowship, as Chairman from 2002 to 2013, Foley Trasimene Acquisition Corp. II, as Independent Director, Capital Bank Plc, as Vice President-Commercial Lending, First Mercantile Bank, NA, as President from 2000 to 2002, BBVA USA, as Executive Vice President & Head-Commercial from 1995 to 1998, Lakewood Country Club, Inc., as President, Fidelity Bank of Texas, as Executive Vice President & Head-Commercial lending from 1995 to 1998, Texas Golf Association, as President, Eastpark National Bank, as Executive Vice President from 1985 to 1998, and Compass Bank Dallas, as Senior Vice President & Head-Business Banking from 1998 to 2000. Mr. Holland received his undergraduate degree in 1982 from Southern Methodist University. |
| James B. Stallings |
James B. Stallings is the founder of SmartBox Network LLC (founded in 2012), PS27 Ventures LLC (founded in 2013), and E House & Co. (founded in 2000). At PS27 Ventures LLC, he holds the title of Chief Executive Officer starting in 2013. At E House & Co., he held the title of Chairman & Chief Executive Officer from 2000 to 2002. Currently, Mr. Stallings holds the position of Independent Director at Fidelity National Information Services, Inc. since 2013, Independent Director at Cannae Holdings, Inc. since 2018, and Trustee at The Folded Flag Foundation. In the past, he served as an Independent Director at UGI Corp. from 2015 to 2023, Director at UGI Utilities, Inc. from 2015 to 2020, Director at Seaside National Bank & Trust, Independent Director at Trebia Acquisition Corp., General Manager-Global Markets at International Business Machines Corp. from 2009 to 2013, Executive Vice President at Physician Sales & Service, Inc. from 1996 to 2000, and as a Principal at ROLM Co. He also served as a Captain in the United States Marine Corps from 1978 to 1983. Mr. Stallings obtained his undergraduate degree from the United States Naval Academy in 1978. |
| David Maung Kyaw Swa Aung |
David Maung Kyaw Swa Aung is an Independent Director at Cannae Holdings, Inc. and the Chief Investment Officer at City of San Jose Retirement Services Department. He previously worked as a Principal at KKR Credit Advisors (US) LLC. He received his undergraduate degree from the University of California, Los Angeles in 2001 and his graduate degree from Claremont Graduate University in 2005. |
| Douglas K. Ammerman |
Douglas K. Ammerman is currently serving as the Chairman at Stantec, Inc. since 2019. He is also an Independent Director at Old Remco Holdings LLC since 2013, The Dun & Bradstreet Corp. since 2019, EPL Intermediate, Inc. since 2006, Dun & Bradstreet, Inc., Fidelity National Financial, Inc. since 2005, Fidelity Newport Holdings LLC, Dun & Bradstreet Holdings, Inc. since 2019, F&G Annuities & Life, Inc. since 2022, and Cannae Holdings, Inc. since 2024. Additionally, he is a Member of The American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. In his former roles, Mr. Ammerman served as a Director at CKE Restaurants Holdings, Inc. from 2003 to 2006, Boardriders, Inc. from 2005 to 2012, William Lyon Homes from 2007 to 2020, Fidelity National Title Group, Inc. in 2006, El Pollo Loco Holdings, Inc. from 2007 to 2017, Remy International, Inc. in 2014 and 2015, J. Alexander's Holdings, Inc. from 2015 to 2021, and KPMG LLP as a Partner from 1984 to 2002. He also held various director positions at Carl Karcher Enterprises LLC, El Pollo Loco, Inc., and the University of California, Irvine Foundation. Mr. Ammerman obtained a graduate degree from the University of Southern California and an undergraduate degree from California State University-Fullerton. |
| Mark David Linehan |
Mark David Linehan is the founder of Wynmark Co., which was founded in 1993. He holds the title of President & Chief Executive Officer at Wynmark Co. Mr. Linehan's current jobs include being an Independent Director at Hudson Pacific Properties, Inc. since 2010, a Director at Direct Relief, a Director at National Cowboy & Western Heritage Museum, a Director at University of California Santa Barbara Foundation, a Director at Goleta Valley Cottage Hospital, a Director at Santa Barbara Foundation, an Independent Director at Cannae Holdings, Inc. since 2019, a Director at Austerlitz Acquisition Corp. I, a Director at Austerlitz Acquisition Corp. II, and a Director at Hudson Pacific Properties LP since 2010. Mr. Linehan's former jobs include being a Director at Condor Hospitality Trust, Inc. from 2016 to 2017, a Director at Thrive Foundation for Youth, a Director at Camino Real Park Foundation, a Director at Signet Corp., an Independent Director at Trebia Acquisition Corp., an Independent Director at Foley Trasimene Acquisition Corp. II, a Senior Vice President at Trammell Crow Co. LLC, and a Senior Vice President at Crow Brokerage Co., Inc. Mr. Linehan obtained an undergraduate degree from the University of California, Santa Barbara. |
| Erika Meinhardt |
Erika Meinhardt is currently the Lead Independent Director at Cannae Holdings, Inc. She is also a Director at Austerlitz Acquisition Corp. I, Austerlitz Acquisition Corp. II, Alight Holding Co. LLC, and Alight, Inc. In her former positions, Ms. Meinhardt served as a Director at Fidelity National Title Insurance Co. She was an Independent Director at Foley Trasimene Acquisition Corp. II from 2020 to 2021. From 2005 to 2018, she held the position of President-National Agency Operations at Fidelity National Title Group, Inc. Prior to that, from 2001 to 2005, she was the Manager-National Agency Operations at Fidelity National Financial, Inc. Additionally, she served as the Executive Vice President at Fidelity National Financial, Inc. from 2018 to 2024. |
| Hugh R. Harris |
Hugh R. Harris is currently an Independent Director at Cannae Holdings, Inc., and a Director at Austerlitz Acquisition Corp. I and II. Previously, he served as President, Chief Executive Officer & Director at Black Knight InfoServ LLC, President, Chief Executive & Operating Officer at HomeSide Lending, Inc., and President-Financial Services Technology Division at Fidelity National Information Services, Inc. He also held positions as a Director at Covansys Corp., Treasurer & Director at Hope Haven Association, Inc., and Independent Director at Foley Trasimene Acquisition Corp. Harris received his undergraduate degree from Auburn University. |
| Frank R. Martire |
Frank R. Martire is the founder of Trebia Acquisition Corp. (founded in 2020) and 1.12 Acquisition Corp. (founded in 2020) where he holds the titles of Director and Chairman respectively. Currently, Mr. Martire holds the position of Chairman, President & Chief Executive Officer at Metavante Acquisition Co. II LLC since 2003, Chairman at Computer Services, Inc. since 2022, and Director at NYCE Payments Network LLC since 2011. He also serves as a Director at Jacksonville University, Sacred Heart University, Inc., Baptist Health, Jacksonville Regional Chamber of Commerce, Children's Hospital of Wisconsin Foundation, Inc., Cannae Holdings, Inc., System1, Inc., and United Way of Northeast Florida, Inc., as well as a Member at BGPT Trebia LP. In his former positions, Mr. Martire served as Chairman & Chief Executive Officer at Metavante Technologies, Inc. from 2003 to 2009, Chairman & Chief Executive Officer at Citicorp Information Resources, Inc., Chairman, President & Chief Executive Officer at FIS Payments LLC from 2003 to 2016, Executive Chairman at NCR Voyix Corp. from 2018 to 2023, Non-Executive Chairman at Fidelity National Information Services, Inc. from 2009 to 2018, Lead Independent Director at J. Alexander's Holdings, Inc. from 2015 to 2021, and Senior Vice President at Marshall & Ilsley Corp. from 2003 to 2007. Mr. Martire also held director positions at Aurora Health Care, Inc., The Mayo Clinic (Old), The Children's Hospital of Philadelphia Foundation, The Greater Milwaukee Committee, Metropolitan Milwaukee Association of Commerce, Fidelity Newport Holdings LLC, and Foley Trasimene Acquisition Corp. In terms of education, Mr. Martire completed his undergraduate degree at Sacred Heart University, Inc. and his graduate degree at the University of New Haven. |
| Barry B. Moullet |
Barry B. Moullet is currently an Independent Director at Cannae Holdings, Inc. and a Director at Rockspoon, Inc. He is also a Member of the Real Estate Board at the University of Wisconsin-Eau Claire and a Member of the University of Wisconsin-Eau Claire Foundation, Inc. Additionally, he is the Principal of BBM Executive Insights, LLC. Previously, he was a Director at CiCi Enterprises LP, Chief Supply Chain Officer at Darden Restaurants, Inc., Manager-Plant Services at The Pillsbury Co. LLC, Chief Supply Chain Officer at Focus Brands LLC, Vice President-Purchasing at West Quality Food Service, Inc., KFC Corp., and Restaurant Services, Inc. He received his undergraduate degree from the University of Wisconsin and his MBA from the University of St. Thomas. |
| Frank P. Willey |
Frank P. Willey is currently serving as an Independent Director at Cannae Holdings, Inc., a Director at CBC Bancorp (California), a Director at Austerlitz Acquisition Corp. II, a Chief Credit & Enterprise Risk Officer at Private National Mortgage Acceptance Co. LLC, a Member of the Maricopa County Bar Association, and a Partner at Hennelly & Grossfeld LLP. In his former positions, Mr. Willey served as Vice Chairman at Fidelity National Financial, Inc. from 2000 to 2016, and again from 2000 to 2017. He also held the position of Vice Chairman at Fidelity National Financial, Inc. FNFV Group. Additionally, he served as a Director at CKE Restaurants Holdings, Inc. from 1994 to 2013, and held directorial roles at Winter Sports, Inc., Fisher Communications, Inc., NCAL Bancorp, and Commercial Bank of California. Mr. Willey's education includes an undergraduate degree from LeMoyne-Owen College and a graduate degree from Albany Law School. |
