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United Kingdom

People: Black Knight Inc (BKI.N)

BKI.N on New York Stock Exchange

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Hagerty, Thomas 

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.

Basic Compensation

Total Annual Compensation, USD 97,000
Restricted Stock Award, USD 125,014
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 222,014

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Willliam Foley

11,644,900

Joseph Nackashi

4,242,540

Anthony Jabbour

20,681,900

Thomas Sanzone

8,457,050

Kirk Larsen

2,245,540

Michael Gravelle

732,256
As Of  31 Dec 2018