First American 金融 FAF

Mr. Seaton has served as our chief executive officer since April 2025. From March 2013 to April 2025, he was our executive vice president, chief financial officer. From 2010 until 2013, he served as our senior vice president, finance, in which capacity he oversaw our Company's investment management, investor relations, treasury and financial planning activities. Mr. Seaton joined The First American Corporation in 2006.

Mr. Gilmore was appointed as executive chairman in April 2025. He served as chairman of the Board from February 2022 to April 2025 and as a director since 2010. Mr. Gilmore served as our chief executive officer from 2010 to 2022. From 1993 to 2010, he served in various managerial roles with The First American Corporation, including as the chief executive officer of its financial services group and as its chief operating officer. He currently serves as a director of the Automobile Club of Southern California.

On April 15, 2025, the Company announced that the Board promoted Matthew F. Wajner to the position of Chief Financial Officer, effective as of April 10, 2025. Mr. Wajner, 49, has served as the Company's Vice President, Treasurer. Wajner, who joined First American in 2009, served as treasurer for the past five years and previously held the positions of chief accounting officer and controller. Prior to First American, Wajner held roles with JPMorgan Chase & Co, and PricewaterhouseCoopers LLP. Wajner holds a bachelor's degree in business economics from UCLA.

Lisa W. Cornehl has served as our senior vice president, chief legal officer since September 2021 and our corporate secretary since August 2022. From 2015 until 2021, she served as our deputy general counsel, litigation, and as our chief privacy officer from 2018 to January 2023. Ms. Cornehl joined our Company in 2011 and served as senior litigation counsel until 2015. Earlier in her career, she worked for a leading international law firm.

Steven A. Adams has served as our vice president, chief accounting officer since 2020. Prior to joining the Company, Mr. Adams served as chief accounting officer of various companies, including WASH Multifamily Laundry Systems LLC, Tanium, Inc., DreamWorks Animation SKG, Inc. and DIRECTV. He started his career in the audit practice at PricewaterhouseCoopers.

Mr. Kennedy is our chairman emeritus and lead independent director. He served as chairman of our Board from 2010 to 2022. Mr. Kennedy served as executive chairman of the Company from 2010 to 2012. From 2003 to 2010, he served as chairman and chief executive officer of The First American Corporation, the Company's prior parent company, and as its president from 1993 to 2004. He served as a director of The First American Corporation and, as renamed in 2010, CoreLogic, Inc., from 1987 to 2011, and was CoreLogic, Inc.'s executive chairman from 2010 to 2011. He is a director of the Automobile Club of Southern California.

Mr. Oman retired from Wells Fargo & Company in 2011, after serving it or its predecessors since 1979. He held numerous positions at Wells Fargo, including senior executive vice president (home and consumer finance) from 2005 until his retirement and group executive vice president (home and consumer finance) from 2002 to 2005. Mr. Oman also served as a director and the chief executive officer of Wachovia Preferred Funding Corp. from 2009 to 2011. He is currently involved with several private ventures and serves on a variety of private-company and non-profit boards.

Ms. McCarthy retired in 2019 as executive vice president of CVS Health Corporation, a health innovation company, supporting the technology integration following the completion of CVS Health's acquisition of Aetna, Inc. in 2018. She served as executive vice president of operations and technology for Aetna, Inc., a diversified healthcare benefits company, from 2010 until 2018, where she was responsible for innovation, technology, data security, procurement, real estate and service operations. Prior to joining Aetna in 2003, she served in various information technology-related roles, including at CIGNA Healthcare, Catholic Health Initiatives and Andersen Consulting (now Accenture), as well as a consulting partner at Ernst & Young. She is a director of Marriott International, Inc., an operator, franchisor, and licensor of hotel, residential, and timeshare properties worldwide; American Electric Power, an electrical energy company; and Alignment Healthcare, Inc., a tech-enabled Medicare Advantage company. She served as a director of Brighthouse Financial, Inc., a life and annuity insurance company from 2018 to 2021.

Mr. Gilyard has been a senior advisor with The Boston Consulting Group, a global management consulting company, since 2012. From 2012 to 2017, he was dean of the Argyros School of Business and Economics at Chapman University. From 1996 to 2012, he held various other positions with The Boston Consulting Group, including as a partner and managing director. He is a director of CBRE Group, Inc. (NYSE: CBRE), a commercial real estate services and investment firm; Realty Income Corporation (NYSE: O), a real estate investment trust; and Orion Properties Inc. (NYSE: ONL), a suburban property focused net lease real estate investment trust. He began his career serving in the United States Air Force.

Ms. Wahl retired in 2023 as senior vice president and global chief marketing officer (CMO) of General Motors Company (NYSE: GM), a leading automotive manufacturing company, where she oversaw the company's global marketing strategy since 2019. Ms. Wahl has also served as an executive leader and CMO for several other premier consumer product companies, including Cadillac (a brand of General Motors Company) from 2018 to 2019, McDonald's Corporation (NYSE: MCD), a leading global foodservice retailer, from 2014 to 2017 and PulteGroup, Inc., one of the largest homebuilding companies in the United States, from 2009 to 2014. Ms. Wahl is a director of Mediaocean, LLC, a leading provider of omnichannel advertising platforms and global media spend management solutions and Safe-Guard Products International, LLC, a leading provider of protection plans for the automotive and mobility markets, and she also serves as the chair of a nonprofit organization. She previously served as a director of Groupon, Inc. (Nasdaq: GRPN) from 2017 to 2023 and OnStar Insurance Services Inc. from 2021 to 2023, as well as in several board-level roles with marketing and advertising industry trade associations.

Ms. Spence served as chairman of the board of Mother Lode Holding Co., a provider of title insurance, underwriting and escrow services for residential and commercial real estate transactions, and a wholly-owned subsidiary of the Company, from 2006 until her retirement in 2023. She joined Placer Title Company, now Mother Lode's principal subsidiary, in 1977 and had managerial roles involving increased responsibility, including as Mother Lode's chief executive officer from 2001 to 2021. Ms. Spence served on the California Land Title Association Board of Governors for 10 years, serving as board president from 2005 to 2006. Ms. Spence brings to the Board deep industry knowledge and experience leading a highly successful, multi-brand title business.

Mr. Dailey served as chief executive officer of Farmers Group, Inc., a subsidiary of Zurich Insurance Group, a global multi-line insurer, from 2012 until his retirement in 2022, and as chairman of the board of directors of Farmers until June 2023. Prior to joining Farmers, Mr. Dailey founded and served as chief executive officer of Reliant Insurance, which was subsequently acquired by Bristol West Holdings. Earlier in his career, he held various senior executive positions with Progressive Corporation. He is a director of Verisk Analytics, Inc. (Nasdaq: VRSK), a global data analytics and risk assessment firm serving the insurance industry, and Liberty Mutual Holding Company, a global property and casualty insurer. His previous board service includes Farmers Group, Inc. and The Institutes, a leading provider of education and research in risk management and insurance.