| Dennis J. Gilmore |
Dennis J. Gilmore is currently the Chairman at First American Financial Corp. and the Chairman at First American Title Insurance Co. (Investment Portfolio). He is also a Director at Hoag Memorial Hospital Presbyterian, Inc., a Director at First American Home Warranty Corp., and a Member-Residential Governance Board at Mortgage Bankers Association. In the past, Mr. Gilmore served as a Director at The First American Corp. (California) from 1991 to 2014. He was also a Director at Orange County Performing Art Center and the President of CoreLogic Solutions LLC. Additionally, he held the position of President at First American Title Insurance Co. (New York) from 1988 to 1993. Mr. Gilmore completed his undergraduate degree at San Diego State University and earned an MBA from Loyola Marymount University. |
| Kenneth David DeGiorgio |
Kenneth David DeGiorgio is currently the Chief Executive Officer & Director at First American Financial Corp. and the Chief Executive Officer & Director at First American Title Insurance Co. (Investment Portfolio). He is also a Non-Executive Director at First Title Insurance Plc and the Lead Independent Director at Offerpad Solutions, Inc. In the past, Mr. DeGiorgio served as a Non-Executive Director at CoreLogic RP Data and OfferPad, Inc. He was also the Secretary, Senior Vice President & General Counsel at The First American Corp. (California) and the Executive Vice President & General Counsel at Corelogic US, Inc. Additionally, he worked as an Associate at White & Case LLP. Mr. DeGiorgio holds a graduate degree from Harvard University and graduate degrees from UCLA School of Law and UCLA Anderson School of Management. |
| Mark E. Seaton |
Mark E. Seaton is currently the Director at First American Home Warranty Corp. He is also the Chief Financial Officer & Executive Vice President at First American Financial Corp. since 2014. Previously, he worked as the Vice President-Finance at The First American Corp. (California) from 2006 to 2010. Mr. Seaton completed his undergraduate degree at Stanford University and holds an MBA from Tuck School of Business at Dartmouth. |
| Jody Mulkey |
Jody Mulkey currently works at First American Financial Corp., as Chief Technology Officer from 2023. Mr. Mulkey also formerly worked at William O'Neil + Co., Inc., as Principal, Connexity, Inc., as Chief Investments Officer & Senior Vice President from 1999 to 2011, Ticketmaster Entertainment LLC, as EVP-Platform Engineering & Technical Operations, Isocore Corp., as Principal, and GoodRx, Inc., as Chief Technology Officer. Mr. Mulkey received his undergraduate degree from the University of Southern California. |
| Parker S. Kennedy |
Parker S. Kennedy is currently serving as a Director at Viant Technology LLC, The Automobile Club of Southern California, Business Committee for the Arts, Inc., and The Fletcher Jones Foundation. He is also the Lead Independent Director at First American Financial Corp. since 2010. Previously, Mr. Kennedy held positions as the Chairman, President & Chief Executive Officer at The First American Corp. (California), Chairman at The Bowers Museum of Cultural Art, Chairman at Santa Ana Chamber of Commerce, Executive Chairman at CoreLogic, Inc. from 2010 to 2011, Director at Specific Media LLC, Director at First Advantage Corp., Member of California State Bar Association, President of American Land Title Association, and Member of The Beta Theta Pi Fraternity. Mr. Kennedy completed his undergraduate degree at the University of Southern California in 1970 and obtained a graduate degree from the University of California, Hastings. |
| Matthew F. Wajner |
Matthew F. Wajner is currently the Treasurer & Vice President at First American Financial Corp. He previously worked as the Director-SEC reporting at The First American Corp. (California) from 2009 to 2010 and as the Divisional Controller at JPMorgan Chase & Co. from 2006 to 2010. He also worked as an Auditor at PricewaterhouseCoopers LLP and Arthur Andersen LLP. |
| Steven A. Adams |
Steven A. Adams is currently the Chief Accounting Officer & Vice President at First American Financial Corp. Prior to his current position, he held the role of Chief Accounting Officer, VP & Controller at Aerojet Rocketdyne Holdings, Inc. in 2017. From 2015 to 2016, he served as the Chief Accounting Officer at DWA Holdings LLC. Steven also worked as the Chief Accounting Officer at Tanium, Inc. Additionally, he held the position of Chief Accounting Officer, Senior VP & Controller at DIRECTV from 2014 to 2015. Before that, he was the Chief Accounting Officer at WASH Multifamily Laundry Systems LLC. Mr. Adams completed his undergraduate degree at the University of Southern California. |
| Sharon Wingfelder |
Sharon Wingfelder currently works at First American Financial Corp., as Chief Human Resources Officer & VP from 2021. |
| Paul Hurst |
Paul serves as both a Managing Director at Parker89 as well as the Chief Innovation Officer for First American. He was previously a member of the founding team at Endpoint, a mobile first Title and Escrow Company, and was a Partner at BCG Digital Ventures where he built and launched venture backed companies with the world's largest corporations. Acting as GM, Paul launched five companies, across three continents, spanning Insurance, Financial Services and Real Estate. Before that he advised Fortune 100 companies on Corporate Strategy, M&A and Digital Transformation for BCG.
Paul holds a PhD in Neuroscience from Cambridge and undergraduate and graduate degrees in Pharmacology and Economics. As an Englishman in LA, Paul maintains his status to work in the US courtesy of his wonderful wife, Emily. When not working, they spend the majority of their time looking after their two puppies, Poppy and Alfie. |
| Rouz Tabaddor |
Rouz Tabaddor currently works at First American Financial Corp., as Chief Intellectual Property Officer & VP from 2021. |
| Lisa W. Cornehl |
Lisa W. Cornehl has a current job as the Secretary, Chief Legal Officer & SVP at First American Financial Corp. |
| Jim H. Rogers |
Jim H. Rogers is currently a Vice President-Investments at First American Financial Corp. He previously worked as a Principal at Wells Fargo Bank Nebraska, NA and as a Vice President at First American Trust Co. |
| Michael Dale McKee |
Michael Dale McKee is currently the Non-Executive Chairman at Realty Income Corp. He is also the Chairman of Tiger Woods Foundation, Inc., a Director at The Fletcher Jones Foundation and The Donald L. Bren Foundation, an Independent Director at First American Financial Corp., and the Principal at The Contrarian Group, Inc. Previously, Mr. McKee held positions such as Chief Executive Officer & Vice Chairman at The Irvine Co. LLC, Irvine Apartment Communities LP, and Kennedy Associates Real Estate Counsel LP. He was also the Chief Executive Officer at BentallGreenOak (US) LP and Chairman, President & Chief Executive Officer at Hcp, Inc. Additionally, he served as a Director at Healthpeak Properties, Inc. (Old), Oasis Residential, Inc., Mandalay Resort Group, and The Irvine Apartment Communities, Inc. He was a Director at Hoag Hospital Foundation and a Partner at Latham & Watkins LLP. Mr. McKee received a graduate degree from the University of Southern California and UCLA School of Law. He also holds an undergraduate degree from Azusa Pacific University. |
| Margaret M. McCarthy |
Ms. Margaret M. McCarthy is a Director & Managing Director at Alignment Healthcare USA LLC, a Lead Independent Director at Alignment Healthcare, Inc., an Independent Director at American Electric Power Co., Inc., an Independent Director at Marriott International, Inc. and an Independent Director at First American Financial Corp. She is on the Board of Directors at Alignment Healthcare USA LLC, Alignment Healthcare, Inc., American Electric Power Co., Inc., Marriott International, Inc., First American Financial Corp. and Providence College. Ms. McCarthy was previously employed as an Executive Vice President by CVS Health Corp., an Independent Director by Brighthouse Financial, Inc., an Executive Vice President-Operations & Technology by Aetna, Inc., a Senior Vice President-Information Technology by CIGNA HealthCare, Inc., a Senior Manager by Accenture LLC, a Chief Information Officer by Catholic Health Initiatives, a Chief Information Officer by CommonSpirit Health (Illinois), a Consulting Partner by Ernst & Young LLP, a Chief Information Officer by Franciscan Health System, and a Senior Vice President-Information Technology by The Cigna Group. She also served on the board at vArmour, Inc. and Financial Services Information Sharing & Analysis Center. She received her undergraduate degree from Providence College and a graduate degree from Yale University. |
| James Louis Doti |
James Louis Doti is currently the Director at Entech Solar, Inc. and the Independent Director at First American Financial Corp. He is also a Member of the Orange County Business Committee for the Arts. Previously, he served as the Director at The First American Corp. (California) from 1993 to 2010, the Director at Fleetwood Enterprises, Inc. from 1995 to 2009, and the Independent Director at Standard Pacific Corp. from 1995 to 2012. He also served as the Director at RemedyTemp, Inc. and the Independent Director at CoreLogic, Inc. In addition, he was the President of Chapman University from 1991 to 2016. Dr. Doti holds graduate and doctorate degrees from The University of Chicago and an undergraduate degree from the University of Illinois. |
| Reginald H. Gilyard |
Reginald H. Gilyard is currently the Chairman of Pacific Charter School Development, Inc. and the Non-Executive Chairman of Orion Office REIT, Inc. He is also an Independent Director at Realty Income Corp., CBRE Group, Inc., and First American Financial Corp. Additionally, he serves as a Director at OCTANe. In the past, he was the Managing Director & Partner at The Boston Consulting Group, Inc. and served as the Dean of Argyros School of Business & Economics at Chapman University. He also held positions as a Director at the Association to Advance Collegiate Schools of Business and as a Program Manager at the United States Air Force Academy. Mr. Gilyard received his undergraduate degree from the United States Air Force Academy, his graduate degree from the Air Force Institute of Technology, and his MBA from Harvard Business School. |
| Martha Brown Wyrsch |
Martha Brown Wyrsch is currently serving as an Independent Director at Quanta Services, Inc., an Independent Non-Executive Director at National Grid Plc, a Non-Executive Director at Cristo Rey Network, an Independent Non-Executive Director at First American Financial Corp., and a Trustee at George Washington University. She has formerly served as the President & CEO-Gas Transmission at Duke Energy Corp., President & Chief Executive Officer at Spectra Energy Transmission LLC, President & Chief Executive Officer at Duke Energy Gas Transmission Co., and President, Chief Executive Officer & Director at Greater Houston Partnership Inc. She has also held various chairmanship positions at Westcoast Energy, Inc., Union Gas Ltd., Spectra Energy Income Fund, and Spectra Energy Partners LP. Additionally, she has served as a Director at SPX Corp., Noble Energy, Inc., San Diego Gas & Electric Co., Southern California Gas Co., and Spectra Energy LLC. She has also been an Independent Non-Executive Director at Spectris Plc and a Director at The National Petroleum Council, American Wind Energy Association, National Infrastructure Advisory Council, Spectra Energy Facilities LP, and Infraestructura Energetica Nova SAB de CV. She has worked as an Executive Vice President & General Counsel at Sempra and as a Senior Vice President & General Counsel at Duke Energy Field Services LLC. She has also been the Secretary, Vice President & General Counsel at KN Energy, Inc. and the Secretary & General Counsel at Duke Power Co. LLC. She started her career as an Attorney at Davis Graham & Stubbs LLP. She has a graduate degree from George Washington University and an undergraduate degree from the University of Wyoming. |
| Mark C. Oman |
Mark C. Oman is an Independent Director at First American Financial Corp. He is also a Director at Accelerated AG Technologies LLC, a Member of the Iowa Business Council, and a Trustee at the University of Northern Iowa Foundation Corp. Mr. Oman previously served as the President, Chief Executive Officer & Director at Wachovia Preferred Funding Corp. from 2009 to 2011. He was also the Chairman, President & Chief Executive Officer at Wells Fargo Home Mortgage, Inc. in 2004. Additionally, he was an Independent Director at American CareSource Holdings, Inc. from 2013 to 2017. Mr. Oman has also held positions as a Director at the Community Foundation of Greater Des Moines and as a Senior EVP-Home & Consumer Finance at Wells Fargo & Co. from 2005 to 2011. He obtained his undergraduate degree from the University of Northern Iowa. Mr. Oman's current job(s) include being an Independent Director at First American Financial Corp., a Director at Accelerated AG Technologies LLC, a Member of the Iowa Business Council, and a Trustee at the University of Northern Iowa Foundation Corp. |
