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Black Knight Inc (BKI.N)

BKI.N on New York Stock Exchange

55.86USD
25 Apr 2019
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Summary

Name Age Since Current Position

William Foley

73 2014 Executive Chairman of the Board

Joseph Nackashi

54 2017 President

Anthony Jabbour

50 2018 Chief Executive Officer, Director

Thomas Sanzone

57 2018 Vice Chairman of the Board

Kirk Larsen

46 2015 Chief Financial Officer, Executive Vice President

Anthony Orefice

57 2014 Chief Operating Officer, Executive Vice President

Michael Gravelle

56 2014 Executive Vice President, General Counsel and Corporate Secretary

Thomas Hagerty

56 2014 Independent Director

David Hunt

72 2014 Independent Director

Richard Massey

63 2014 Independent Director

Ganesh Rao

41 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 our Executive Chairman since December 2014, and served as the Executive Chairman of BKFS LLC from January 2014 until our IPO in May 2015. Mr. Foley has served as Chairman of the board of directors of FNF since 1984, and served as Executive Chairman of FNF from October 2006 until January 2016. Mr. Foley served as Chief Executive Officer of FNF from 1984 until May 2007 and as President of FNF from 1984 until December 1994. Mr. Foley served as Vice Chairman of the board of directors of Fidelity National Information Services, Inc. (FIS) from March 2012 through May 2017. 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 has also served as Co-Executive Chairman of FGL Holdings since April 2016, and as Executive Chairman of Cannae Holdings, Inc. (Cannae) since July 2017. 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 Remy International, Inc. Mr. Foley also serves on the boards of directors of The Foley Family Charitable Foundation, Inc. and the Cummer Museum of Arts and Gardens, and is a founder, trustee and director of The Folded Flag Foundation, Inc. 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, and Executive Chairman and Chief Executive Officer of Black Knight Sports and Entertainment LLC, which is the company that owns the Vegas Golden Knights, a National Hockey League team. 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 our President since July 2017. Mr. Nackashi previously served as President of our Servicing Software 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 LPS from July 2008 until LPS was acquired by FNF in January 2014.

Anthony Jabbour

Mr. Anthony M. Jabbour is Chief Executive Officer, Director of the Company. He has served as our Chief Executive Officer since April 2018 and has served as a director since May 1, 2018. Prior to joining Black Knight, Mr. Jabbour served as Corporate Executive Vice President and Co-Chief Operating Officer of FIS from December 2015 through December 2017. Mr. Jabbour served as Corporate Executive Vice President of the Integrated Financial Solutions segment of FIS from February 2015 until December 2015. Mr. Jabbour served as Executive Vice President of the North America Financial Institutions division of FIS from February 2011 to February 2015. Prior to that, Mr. Jabbour held positions of increasing responsibility in operations and delivery from the time he joined FIS in 2004. Prior to joining FIS, Mr. Jabbour work

Thomas Sanzone

Mr. Thomas J. Sanzone serves as Vice Chairman of the Board of the Company. Mr. Sanzone has served as our Vice Chairman and a director since May 1, 2018. Mr. Sanzone served as our Chief Executive Officer from December 2014 until April 2018, and as our President from December 2014 until July 2017. Mr. Sanzone served as the Chief Executive Officer of BKFS LLC from January 2014 until our IPO in May 2015. Prior to joining BKFS LLC, Mr. Sanzone was executive vice president at Booz Allen Hamilton from 2011 to 2013. Mr. Sanzone also serves as a director of FGL Holdings.

Kirk Larsen

Mr. Kirk T. Larsen is Executive Vice President and Chief Financial Officer of the Company. Mr. Larsen has served as our Executive Vice President and Chief Financial Officer since December 2014 and served as Executive Vice President and Chief Financial Officer of BKFS LLC since January 2014. Mr. Larsen also served as Executive Vice President and 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.

Anthony Orefice

Mr. Anthony Orefice is Chief Operating Officer, Executive Vice President of the Company. Mr. Orefice has served as our Executive Vice President and Chief Operating Officer since December 2014 and as Executive Vice President and 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.

Michael Gravelle

Mr. Michael L. Gravelle is Executive Vice President, General Counsel and Corporate Secretary of the Company. Mr. Gravelle has served as the Executive Vice President, General Counsel and Corporate Secretary of Black Knight since December 2014 and as the Executive Vice President, General Counsel and Corporate Secretary of BKFS LLC since January 2014. Mr. Gravelle has also served as Executive Vice President, General Counsel and Corporate Secretary of FNF since January 2010, and as Executive Vice President, General Counsel and Corporate Secretary of Cannae since July 2017. 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 Independent Director of the Company. Mr. Hagerty has served on Black Knight's board of directors since December 2014 and served on the board of managers of BKFS LLC from January 2014 until our IPO in 2015. 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. and FIS. Mr. Hagerty formerly served on the boards of First Bancorp and MoneyGram International.

David Hunt

Mr. David K. Hunt is Independent Director of the Company. He has served on Black Knight's board of directors since December 2014 and served on the board of managers of BKFS LLC from April 2014 until our IPO in May 2015. In addition, Mr. Hunt has served as a director of FIS since June 2001 and served 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 Black Knight's board of directors since December 2014 and served on the board of managers of BKFS LLC from January 2014 until our IPO in May 2015. In addition, Mr. Massey has served as a director of FNF since February 2006. Mr. Massey has been 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. 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 FGL Holdings and as a director of Oxford American Literary Project and Chairman of the Board of the Arkansas Razorback Foundation. From November 2006 to May 2017, Mr. Massey served as a director of FIS.

Ganesh Rao

Mr. Ganesh B. Rao is Independent Director of the Company. He has served on our board of directors since December 2014 and served on the board of managers of BKFS LLC from January 2014 until our IPO in May 2015. 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 Holdings, Inc., MoneyGram International, Prime Risk Partners and Ten-X, LLC. Mr. Rao is a former director of Nielsen Holdings, N.V.

John Rood

Mr. John Darrell Rood serves as Independent Director of the Company. He has served on Black Knight's board of directors since December 2014 and served on the board of managers of BKFS LLC from January 2014 until our IPO in May 2015. Mr. Rood is the founder and Chairman of The Vestcor Companies, a real estate firm with 30 years of experience in multifamily development and investment. In addition, Mr. Rood has served on the board of FNF since May 2013. From 2004 to 2007, Mr. Rood served as the US Ambassador to the Commonwealth of the Bahamas. Mr. Rood previously served on the board of Alico, Inc., and currently serves on several private boards. He was appointed by Governor Jeb Bush to serve on the Florida Fish and Wildlife Commission where he served until 2004. He 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 was appointed by Mayor Lenny Curry to the JAXPORT Board of Directors, where he served from October 2015 to July 2016. Governor Rick Scott appointed Mr. Rood to the Florida Prepaid College Board in July 2016, where Mr. Rood serves as Chairman of the Board, and to the Enterprise Florida, Inc. board of directors in September 2016. Mr. Rood has participated in numerous risk and audit training programs with KPMG, Booz Allen and the National Association of Corporate Directors, or NACD. He is a Board Leadership Fellow with NACD.

Basic Compensation

Name Fiscal Year Total

William Foley

11,644,900

Joseph Nackashi

3,342,660

Anthony Jabbour

--

Thomas Sanzone

8,457,050

Kirk Larsen

2,245,540

Anthony Orefice

1,206,630

Michael Gravelle

732,256

Thomas Hagerty

222,014

David Hunt

243,514

Richard Massey

237,857

Ganesh Rao

221,171

John Rood

258,514
As Of  31 Dec 2017

Options Compensation

Name Options Value

William Foley

82,479 3,167,190

Joseph Nackashi

88,791 3,525,500

Anthony Jabbour

0 0

Thomas Sanzone

609,059 25,281,200

Kirk Larsen

177,338 6,750,800

Anthony Orefice

83,458 3,305,780

Michael Gravelle

0 0

Thomas Hagerty

0 0

David Hunt

0 0

Richard Massey

0 0

Ganesh Rao

0 0

John Rood

0 0