Board of Directors

William P. Foley, II, Founder and Chairman

Mr. Foley has over 32 years of experience in industry consolidation and delivering stockholder value, with a principal background in the financial, technology, insurance and services sectors. As a pre-eminent operator, Mr. Foley has led six separate multi-billion dollar public market platforms with hundreds of acquisitions, including Fidelity National Financial, Inc. (“FNF”), Fidelity National Information Services (NYSE: FIS) (“FIS”), Black Knight, Inc. (“Black Knight”), Ceridian HCM, Inc. (“Ceridian”), FGL Holdings Inc. (NYSE: FG) (“FGL Holdings”), and Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae Holdings”). As Founder, former CEO, and now Chairman of FNF, Mr. Foley, has built the largest title insurance company in the United States, growing equity value from $3.0 million to over $13.0 billion at its peak.

In addition to his operational expertise, Mr. Foley has a long track-record as a prudent investor and has realized significant gains on many large investments. During Mr. Foley’s career, many of his largest investments, whether founded or acquired had or acquired significant market share in the industries in which they operate, are essential utilities to industries that are core to the economy and had unseen potential for growth of revenues and/or operating margins.

Mr. Foley’s proven track record is driven by his value creation playbook. This playbook, when coupled with go-to-market organization optimization, strategic acquisitions and investing in growth, has been substantiated by Mr. Foley’s history of creating shareholder value, exceeding initial synergy estimates by an average of 1.4x initial forecasts and recruiting and developing leaders to implement his transformation initiatives. Key aspects of this playbook include:

  • identifying cost savings
  • enhancing cross-selling
  • undertaking strategy shifts
  • eliminating siloed organizational structures
  • accelerating product expansion

Douglas K. Ammerman , Director

Mr. Ammerman has served as a director of FNF since 2005. Mr. Ammerman is a retired partner of KPMG LLP (“KPMG”), where he became a partner in 1984. Mr. Ammerman formally retired from KPMG in 2002. He also serves as a director of William Lyon Homes, Stantec Inc. and J. Alexander’s. Mr. Ammerman formerly served on the boards of Remy and El Pollo Loco, Inc. Mr. Ammerman’s qualifications to serve as a member of our board of directors include his financial and accounting background and expertise, including his 18 years as a partner with KPMG, and his experience as a director on the boards of other companies.

Thomas M. Hagerty, Director

Mr. Hagerty has served on the board of Black Knight and its predecessors since January 2014. 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 and Ceridian HCM Holdings, Inc. He serves as a director of D&B, which is privately held. Mr. Hagerty formerly served on the boards of First Bancorp, MoneyGram International and FIS. Mr. Hagerty’s significant significant financial expertise and experience on the boards of a number of private and public companies make him well qualified to serve as a member of our board of directors.

Hugh R. Harris, Director

Mr Harris is a director of Cannae Holdings since November 2017. Mr. Harris is retired, and formerly served as President, Chief Executive Officer and a director of LPS from October 2011 until January 2014, when it was acquired by FNF. Prior to joining LPS, Mr. Harris had been retired since July 2007. Before his retirement, Mr. Harris served as President of the Financial Services Technology division at FNF from April 2003 until July 2007. Prior to joining FNF, Mr. Harris served in various roles with HomeSide Lending Inc. from 1983 until 2001, including President and Chief Operating Officer and later as Chief Executive Officer. Mr. Harris’s significant financial expertise and experience on the boards of a number of public companies make him well qualified to serve as a member of our board of directors.

Frank R. Martire, Jr., Director

Mr. Martrie has served as a director of Cannae Holdings since November 2017. Mr. Martire has served as the Executive Chairman of NCR since May 2018. Mr. Martire served as Chairman of FIS from January 2017 until May 2018, and as Executive Chairman of FIS from January 2015 through December 2016. Mr. Martire served as Chairman of the Board and Chief Executive Officer of FIS from April 2012 until January 2015. Mr. Martire joined FIS as President and Chief Executive Officer after its acquisition of Metavante in October 2009, where he had served as Chairman of the Board and Chief Executive Officer since January 2003. Mr. Martire served as President and Chief Operating Officer of Call Solutions, Inc. from 2001 to 2003 and President and Chief Operating Officer, Financial Institution Systems and Services Group of Fiserv from 1991 to 2001. Mr. Martire’s qualifications to serve on our board of directors include his years of experience in providing technology solutions to the banking industry, particularly his experience with FIS and Metavante, his knowledge of and contacts in the financial services industry, his strong leadership abilities and experience in driving growth and results in large complex business organizations. Mr. Martire’s significant financial expertise and experience on the boards of a number of public companies make him well qualified to serve as a member of our board of directors.

Richard N. Massey, Director

Mr. Massey serves as Chief Executive Officer of Foley Trasimene Acquisition Corp. and a member of our board of directors. Mr. Massey serves as a Senior Managing Director of Trasimene Capital Management, LLC and as Chief Executive Officer of Cannae Holdings.

Mr. Massey has more than three decades of significant related experience, most recently as the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded financial institution, from 2011 until April 2018, and as a partner in 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, the fifth largest wireless carrier in the United States, before being sold for approximately $29.0 billion in 2009. Previously, from 2000 until 2006, Mr. Massey served as a Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies, and he formerly served as a director of FIS. Mr. Massey also serves as a director of the Dun & Bradstreet Corporation, which is a Cannae Holdings portfolio company, as well as a director of FNF, Black Knight, and FGL Holdings. Mr. Massey's significant financial expertise and experience on the boards of a number of public companies make him well qualified to serve as a member of our board of directors.

He is also a director of the Oxford American Literary Project and Chairman of the board of directors of the Arkansas Razorback Foundation.

Committee Composition

Contact the Board

Shareholders may communicate with the Board of Directors of Foley Trasimene Acquisition Corp., any committee or any individual director, by emailing Investor@FoleyTrasimene.com, or at the following address:

Foley Trasimene Acquisition Corp.
1701 Village Center Circle
Las Vegas, NV 89134

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. Certain items which are unrelated to the duties and responsibilities of the Board, such as matters that are primarily commercial in nature, will not be forwarded. 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.