A History of Victory
A Culture of Performance

William P. Foley, II is Chairman of Cannae Holdings, Inc. Mr. Foley has experience as a board member and executive officer of public and private companies in a wide variety of industries and a strong track record of building and maintaining stockholder value and successfully negotiating and implementing mergers and acquisitions. Mr. Foley has driven favorable outcomes due to his operational expertise, disciplined industry consolidation and rapid execution on cost-reduction opportunities in connection with mergers and acquisitions.

Mr. Foley has over three decades of experience as a director and executive officer of Fidelity National Financial, or FNF (NYSE:FNF). FNF is a leading provider of title insurance, technology and transaction services to the real estate and mortgage industries. Under Mr. Foley’s leadership, FNF has become the nation’s largest title insurance company through its title insurance underwriters – Fidelity National Title, Chicago Title, Commonwealth Land Title, Alamo Title and National Title of New York – that collectively issue more title insurance policies than any other title company in the United States. FNF also provides industry-leading mortgage services through its majority-owned subsidiary, ServiceLink Holdings, LLC. Mr. Foley has served as the Chairman (and at times, Executive Chairman) of FNF since 1984. Mr. Foley served as FNF’s Chief Executive Officer from 1984 to 2007.

In addition to his experience at FNF, from 2006 to 2011 Mr. Foley served as Executive Chairman of Fidelity National Information Services, Inc., or FIS (NYSE:FIS), served as FIS’s non-executive Chairman from 2011 to 2012 and has served as FIS’s Vice Chairman from 2012 through 2016. Under Mr. Foley’s leadership, FIS has become a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, consulting, and outsourcing solutions. Through the depth and breadth of its solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries.

Mr. Foley has also served as Executive Chairman of Black Knight Financial Services, Inc., or Black Knight (NYSE:BKFS), since January 2014. Black Knight is a leading provider of integrated technology, workflow automation, data and analytics to the mortgage and real estate industries. Additionally, Mr. Foley has served as Co-Executive Chairman of CF Corporation, a blank-check company with over $1.1 billion of committed equity capital, since April 2016. CF Corporation announced the acquisition of Fidelity & Guaranty Life, a leading provider of fixed indexed annuities and life insurance, on May 24, 2017.

Mr. Foley is the founder and Chairman, CEO and President of Foley Family Wines Holdings, Inc., which has grown to become a major producer, marketer and distributor of highly-acclaimed, handmade wines from some of the world’s greatest vineyards. From 2007 to 2014, Mr. Foley also served as Chairman of Remy International, Inc., a leading global manufacturer, remanufacturer, and distributor of alternators, starter motors, and electric traction motors for the automotive and commercial vehicle industry.

Mr. Foley devotes time to many educational and community organizations. He serves as an advisory board member for the University of Washington School of Law and on the Florida Forum Advisory Board for the Women’s Board of Wolfson Children’s Hospital. Mr. Foley and his wife are active philanthropists for many causes, especially in support of children’s education. Mr. Foley serves as a trustee on the boards of the Folded Flag Foundation, the Jacksonville Chamber of Commerce and the Cummer Museum of Arts and Gardens.

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. Mr. Foley received an M.B.A. degree from Seattle University and earned a J.D. degree from the University of Washington School of Law. In February 2016, Mr. Foley received the Distinguished Graduate Award from the United States Military Academy at West Point based on his character, distinguished service, and stature drawing wholesome comparison to the qualities for which West Point strives, in keeping with its motto: “Duty, Honor, Country.” Mr. Foley is one of only 121 West Point graduates who have received this prestigious award.

Mr. Caswell has served as President since February 2023, as Senior Vice President of Corporate Finance from September 2020 to February 2023 and is a Managing Director of Trasimene Capital. Mr. Caswell has over 15 years of relevant investment and corporate finance experience across a wide variety of industries and transaction types. Previously, Mr. Caswell was a Managing Director in the Financial Institutions Group at BofA Securities where he executed advisory and capital raising transactions. Before BofA Securities, Mr. Caswell was an investment banker at Bear Stearns.

In his role, Mr. Coy is responsible for financial reporting and planning, and investor relations oversight for Cannae and its operating subsidiaries.

From 2017 to 2021, Mr. Coy was the Chief Financial Officer for Black Knight Sports which includes the Vegas Golden Knights of the National Hockey League, the Henderson Silver Knights of the American Hockey League and the related arenas. Prior to joining Black Knight Sports, Mr. Coy served as the Chief Accounting Officer of Interblock Gaming, a European-based developer and manufacturer of electronic table games until 2017. Previously, Mr. Coy was the Chief Financial Officer of Aruze Gaming America, Inc. from 2010 to 2015 after posts as the Director of Financial Reporting at Fontainebleau Resorts and as the Chief Financial Officer of Shuffle Master, Inc. - Americas. Mr. Coy has also served as Vice President of Finance at Sunterra Resorts and Vice President of Finance at eSchool Solutions. Mr. Coy began his career at Deloitte & Touche in Dayton, Ohio and Orlando, Florida.

Mr. Coy serves on the Board of Directors of Opportunity Village, a not-for-profit organization serving adults in the Southern Nevada community with intellectual and related disabilities.

Mike Gravelle has served as Executive Vice President, Corporate Secretary of Cannae and General Counsel since April 2017.

Mr. Gravelle has served as Executive Vice President, General Counsel, and Corporate Secretary of Fidelity National Financial, or FNF, since January 2010, having joined a subsidiary of FNF in 1993. Mr. Gravelle has also served as Executive Vice President and General Counsel of Black Knight, Inc. and its predecessors since January 2014. He served as Executive Vice President, Chief Legal Officer, and Corporate Secretary of Fidelity National Information Services from February 2010 until February 2013, and Senior Vice President, General Counsel, and Corporate Secretary of Remy from February 2013 until March 2015.

Charles Curley has served as Executive Vice President, General Counsel of Cannae since September 2022.

Mr. Curley served as the Senior Vice President, Deputy General Counsel of Fidelity National Information Services (FIS), from 2016 to 2022. He also served as Corporate Secretary of Reliance Financial Corporation and of Reliance Trust Company from 2016 to 2022. Mr. Curley was a Shareholder of Rogers Towers, P.A. from 1997 to 2015.