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Black Knight Inc (BKI.N)

BKI.N on New York Stock Exchange

60.26USD
18 Jun 2019
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Summary

Name Age Since Current Position

William Foley

74 2014 Executive Chairman of the Board

Joseph Nackashi

55 2017 President

Anthony Jabbour

51 2018 Chief Executive Officer, Director

Thomas Sanzone

57 2018 Vice Chairman of the Board

Kirk Larsen

47 2015 Chief Financial Officer, Executive Vice President

Anthony Orefice

58 2014 Chief Operating Officer, Executive Vice President

Michael Gravelle

57 2018 Executive Vice President, General Counsel

Michele Meyers

39 2019 Chief Accounting Officer, Treasurer

Thomas Hagerty

56 2014 Independent Director

David Hunt

73 2014 Independent Director

Richard Massey

63 2014 Independent Director

Ganesh Rao

42 2014 Independent Director

John Rood

64 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 served as the Chairman of the board of directors of LPS from July 2008 until March 2009. Mr. Foley is a founder of FNF, and has served as Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley also serves as Co Executive Chairman of FGL Holdings since April 2016, as Chairman of Cannae Holdings, Inc. (Cannae) since July 2017, and on the board of directors of Ceridian HCM Holding Inc. Mr. Foley also serves as Chairman of D&B, which is privately held, and on the boards of directors of The Foley Family Charitable Foundation and the Cummer Museum of Arts and Gardens. He 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., a private holding company for numerous vineyards and wineries, and Executive Chairman and Chief Executive Officer of Black Knight Sports and Entertainment LLC, which is the private company that owns the Vegas Golden Knights, a National Hockey League team. Within the past five years, Mr. Foley served as Vice Chairman of FIS and as Chairman of Remy International, Inc. 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. Mr. Jabbour has served as our Chief Executive Officer since April 2018 and has served as a director since May 2018. Mr. Jabbour has also served as the Chief Executive Officer and a director of D&B since February 2019. 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 worked for Canadian Imperial Bank of Commerce and for IBM’s Global Services group managing complex client projects and relationships.

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. 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 of the Company. Mr. Gravelle has served as the Executive Vice President and General Counsel of Black Knight since December 2014, and served as Corporate Secretary of Black Knight from December 2014 until May 2018. Mr. Gravelle served as 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 Senior Vice President, General Counsel and Corporate Secretary of Remy International, Inc. from February 2013 through March 2015.

Michele Meyers

Ms. Michele M. Meyers is Chief Accounting Officer, Treasurer of the Company. Ms. Meyers has served as our Chief Accounting Officer since February 2019, and as our Treasurer since April 2019. Ms. Meyers previously served as the Company’s Vice President of Finance and Controller since March 2015. Prior to joining Black Knight, Ms. Meyers served as the Vice President and Corporate Controller of Altisource Portfolio Solutions S.A. from July 2012 to January 2015. Ms. Meyers began her career with Deloitte & Touche LLP, where she held various titles of increasing responsibility, last serving in the role of Audit Senior Manager.

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 and Ceridian HCM Holdings, Inc. Mr. Hagerty formerly served on the boards of First Bancorp, MoneyGram International and FIS. Mr. Hagerty is also a director of D&B, which is privately held. Mr. Hagerty’s qualifications to serve on our 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 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. Mr. Hunt’s qualifications to serve on our board of directors include his long familiarity with our business and industry that he acquired as a director of LPS and FIS, as well as Mr. Hunt’s prior service as chairman of LPS’ risk and compliance committee and his deep understanding of the regulatory environment and other challenges facing our 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 Cannae and FGL Holdings. He is also a director of D&B, which is privately held, a director of the Oxford American Literary Project and Chairman of the Board of the Arkansas Razorback Foundation. Mr. Massey formerly served as a director of FIS and Bear State Financial, Inc. Mr. Massey’s qualifications to serve on our board of directors include his experience in corporate finance and investment banking and as a financial and legal advisor to public and private businesses, as well as his expertise in identifying, negotiating and consummating mergers and acquisitions.

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. and MoneyGram International, as well as the following privately held companies: D&B, Prime Risk Partners and HighTower Advisors, LLC. Mr. Rao is a former director of Nielsen Holdings, N.V. and LifeWorks Corporation Ltd.

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 and Space Coast Florida 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

4,242,540

Anthony Jabbour

20,681,900

Thomas Sanzone

8,457,050

Kirk Larsen

2,245,540

Anthony Orefice

1,206,630

Michael Gravelle

732,256

Michele Meyers

--

Thomas Hagerty

222,014

David Hunt

243,514

Richard Massey

237,857

Ganesh Rao

221,171

John Rood

258,514
As Of  31 Dec 2018

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

Michele Meyers

0 0

Thomas Hagerty

0 0

David Hunt

0 0

Richard Massey

0 0

Ganesh Rao

0 0

John Rood

0 0