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Black Knight Inc (BKI.N)

BKI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

William Foley

73 2014 Executive Chairman of the Board

Joseph Nackashi

2017 President

Thomas Sanzone

57 2017 Chief Executive Officer

Kirk Larsen

45 2015 Chief Financial Officer, Executive Vice President

Anthony Orefice

56 2014 Chief Operating Officer, Executive Vice President

Michael Gravelle

56 2014 Executive Vice President, General Counsel and Corporate Secretary

Thomas Hagerty

56 2014 Director

Ganesh B. Rao

41 2014 Director

David Hunt

72 2014 Independent Director

Richard Massey

62 2014 Independent Director

John Rood

63 2014 Independent Director

Biographies

Name Description

William Foley

Mr. William P. Foley, II is Executive Chairman of the Board of the Company. Mr. Foley has served as the Executive Chairman of FNF since October 2006 and, prior to that, as Chairman of FNF’s board of directors since 1984. Mr. Foley also served as Chief Executive Officer of FNF from 1984 until May 2007 and as President of FNF from 1984 until December 1994. Since March 2012, Mr. Foley has been the Vice Chairman of the board of directors of FIS. Prior to that, he served as Executive Chairman of FIS from February 2006 through February 2011 and as non-executive Chairman of FIS from February 2011 to March 2012. Mr. Foley served as the Chairman of the board of directors of LPS from July 2008 until March 2009, and, within the past five years, has served as a director of Florida Rock Industries, Inc. and Remy International, Inc. Mr. Foley also serves on the board of directors of ServiceLink, the Foley Family Charitable Foundation and Cummer Museum of Arts and Gardens, and is a founder, trustee and director of The Folded Flag Foundation. Mr. Foley also is Chairman, CEO and President of Foley Family Wines Holdings, Inc., which is the holding company of numerous vineyards and wineries located in the U.S. and in New Zealand. After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Mr. Foley served in the U.S. Air Force, where he attained the rank of captain.

Joseph Nackashi

Mr. Joseph M. Nackashi serves as President of the company. Mr. Nackashi has served as President of our Servicing Technologies division since January 2014, and served as our Chief Information Officer from January 2014 until June 2015. Mr. Nackashi previously served as Executive Vice President and Chief Information Officer of Lender Processing Services, Inc. (“LPS”) from July 2008 until LPS was acquired by Fidelity National Financial, Inc. in January 2014. Prior to that, he served as Senior Vice President and Chief Technology Officer of Fidelity National Information Services, Inc. (“FIS”), from which LPS was spun off, since 2006, and as Senior Vice President and Chief Technology Officer of various predecessor entities of FIS since 2000.

Thomas Sanzone

Mr. Thomas J. Sanzone serves as Chief Executive Officer of the Company. Mr. Sanzone also served as the Chief Executive Officer of BKFS LLC since January 2014. Mr. Sanzone has more than 25 years of experience in the financial services industry and has served as chief information officer and chief administration officer at some of the world’s largest global financial institutions. Prior to joining BKFS LLC, Mr. Sanzone was executive vice president at Booz Allen Hamilton from 2011 to 2013. Mr. Sanzone also served as chief administrative officer at Merrill Lynch from 2007 to 2009. Prior to Merrill Lynch, Mr. Sanzone served as Chief Information Officer and a member of the Executive Board at Credit Suisse, and in various roles at Citigroup and Salomon Brothers. Mr. Sanzone serves on the board of trustees of Hofstra University.

Kirk Larsen

Mr. Kirk T. Larsen is Executive Vice President and Chief Financial Officer of the Company. He has served as the Chief Financial Officer of BKFS LLC since January 2014. Mr. Larsen also served as the Chief Financial Officer of ServiceLink from January 2014 to April 2015. Prior to joining BKFS LLC, Mr. Larsen served as the Corporate Executive Vice President, Finance and Treasurer of FIS from July 2013 until December 2013 and as Senior Vice President and Treasurer from October 2009 until July 2013. Mr. Larsen joined FIS with the acquisition of Metavante Technologies, Inc. He served as Treasurer and Vice President of Investor Relations of Metavante Corporation from February 2008 to October 2009 and as its Vice President, Financial Planning, Analysis and Investor Relations from August 2007 to February 2008. Prior to joining Metavante Corporation, Mr. Larsen was the Director, Investor Relations and Investments of Rockwell Automation, Inc. and held roles of increasing responsibility with Rockwell Automation, Inc. since 1999. Prior to joining Rockwell Automation, Inc. Mr. Larsen was an audit manager at Ernst & Young LLP.

Anthony Orefice

Mr. Anthony Orefice is Chief Operating Officer, Executive Vice President of the Company. He has served as the Chief Operating Officer for BKFS LLC since January 2014. Prior to that, Mr. Orefice served as an associate partner at the technology consulting firm Booz Allen Hamilton from 2011 to 2013. Prior to that, Mr. Orefice served as Managing Director and Chief Operating Officer for Global Markets Technology at Bank of America Merrill Lynch, where he was responsible for Merrill Lynch’s Corporate Technology platform from 2007 to 2009; and as Managing Director and Global Head of Prime Finance Technology at Citigroup, where he joined as Director of Fixed Income Sales and Ecommerce Technology.

Michael Gravelle

Mr. Michael L. Gravelle is Executive Vice President, General Counsel and Corporate Secretary of the Company. Mr. Gravelle has also served as Executive Vice President, General Counsel and Corporate Secretary of FNF since January 2010. Mr. Gravelle served in the capacity of Executive Vice President, Legal of FNF since May 2006 and Corporate Secretary of FNF since April 2008. Mr. Gravelle joined FNF in 2003, serving as Senior Vice President. Mr. Gravelle joined a subsidiary of FNF in 1993, where he served as Vice President, General Counsel and Secretary beginning in 1996 and as Senior Vice President, General Counsel and Corporate Secretary beginning in 2000. Mr. Gravelle also served as Executive Vice President, Chief Legal Officer and Corporate Secretary of FIS from January 2010 through January 2013, and Senior Vice President, General Counsel and Corporate Secretary of Remy International, Inc. from February 2013 through March 2015.

Thomas Hagerty

Mr. Thomas M. Hagerty is Director of the Company. Mr. Hagerty served on the board of managers of BKFS LLC since January 2014. In addition, Mr. Hagerty has served as a director of FNF since 2005. Mr. Hagerty is a Managing Director of THL, which he joined in 1988. Mr. Hagerty currently serves as a director of FNF, FleetCor Technologies, Ceridian HCM Holdings, Inc., Fidelity National Information Services, Inc., First BanCorp and ServiceLink.

Ganesh B. Rao

Mr. Ganesh B. Rao is Director of the Company. He has served on the board of managers of BKFS Operating LLC since January 2014. Mr. Rao is a Managing Director of THL, which he joined in 2000. Prior to joining THL, Mr. Rao worked at Morgan Stanley & Co. Incorporated in the Mergers & Acquisitions Department. Mr. Rao also worked at Greenlight Capital, a hedge fund. Mr. Rao is currently a director of Ceridian HCM Holding Inc., MoneyGram International, Prime Risk Partners and ServiceLink. Mr. Rao is a former director of The Nielsen Company and Comdata Inc. Mr. Rao’s qualifications to serve on the BKFS board of directors include his managerial and strategic expertise working with large growth-oriented companies as a Managing Director of THL, a leading private equity firm, and his experience in enhancing value at such companies, along with his expertise in corporate finance.

David Hunt

Mr. David K. Hunt is Independent Director of the Company. He served on the board of managers of BKFS LLC since April 2014. In addition, Mr. Hunt has served as a director of FIS since June 2001 and as a director of LPS from February 2010 until January 2014, when LPS was acquired by FNF. Since December 2005, Mr. Hunt has been a private investor. He previously served as the non-executive Chairman of the Board of OnVantage, Inc. from October 2004 until December 2005. From May 1999 to October 2004, he served as the Chairman and Chief Executive Officer of PlanSoft Corporation, an internet-based business-to-business solutions provider in the meeting and convention industry.

Richard Massey

Mr. Richard N. Massey is Independent Director of the Company. He has served on the board of managers of BKFS Operating LLC since January 2014. In addition, Mr. Massey has served as a director of FNF since February 2006. Mr. Massey has been a partner of Westrock Capital, LLC, a private investment partnership, since January 2009. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation from January 2006 to January 2009. From 2000 until 2006, Mr. Massey served as Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies. Mr. Massey also serves as a director of FIS and ServiceLink, as Chairman of the board of directors of Bear State Financial, Inc., and as a director of Oxford American Literary Project and the Arkansas Razorback Foundation.

John Rood

Mr. John Darrell Rood serves as Independent Director of the Company. He has served on the board of managers of BKFS Operating LLC since January 2014. In addition, Mr. Rood has served as a director of FNF since April 2013. Mr. Rood is the founder and Chairman of The Vestcor Companies, Inc., a real estate firm with 30 years of experience in multifamily development and investment. From 2004 through 2007, Mr. Rood served as the United States Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of directors of Alico, Inc, and currently serves on several private boards, including ServiceLink. He was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Conservation Commission, where he served until 2004, and was appointed by Governor Charlie Crist to the Florida Board of Governors which oversees the State of Florida University System, where he served until 2013. Mr. Rood’s qualifications to serve on the BKFS board of directors include his experience in the real estate industry, his leadership experience as a United States Ambassador, and his experience as a director on boards of both public and private companies.

Basic Compensation

Name Fiscal Year Total

William Foley

11,644,900

Joseph Nackashi

--

Thomas Sanzone

8,457,050

Kirk Larsen

2,245,540

Anthony Orefice

1,206,630

Michael Gravelle

732,256

Thomas Hagerty

222,014

Ganesh B. Rao

221,171

David Hunt

243,514

Richard Massey

237,857

John Rood

258,514
As Of  31 Dec 2016