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Board of Directors

Chairman of the Board Chairman of
the Board		 Vice Chairman Vice
Chairman		 Chair Chair Committee Member Member Independent Director Independent
Director
  Audit Compensation Governance Executive
William P. Foley II Chairman of the Board       Committee Chair for Executive Committee
Frank P. Willey Vice Chairman        
Douglas K. Ammerman Independent Director Committee Chair for Audit Committee      
Willie D. Davis Independent Director Member of Audit Committee      
John F. Farrell, Jr. Independent Director Member of Audit Committee      
Thomas M. Hagerty Independent Director     Committee Chair for Governance Committee Member of Executive Committee
Philip G. Heasley Independent Director     Member of Governance Committee  
Daniel D. (Ron) Lane Independent Director   Committee Chair for Compensation Committee    
General William Lyon Independent Director        
Richard N. Massey Independent Director   Member of Compensation Committee    
Peter O. Shea, Jr. Independent Director     Member of Governance Committee  
Cary H. Thompson Independent Director   Member of Compensation Committee   Member of Executive Committee

Stock transaction information provided by EDGAR Online. Fidelity National Financial, Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

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.

Corporate Secretary
Fidelity National Financial, Inc.
601 Riverside Ave
Jacksonville, FL32204
United States

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:

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.