Sector: Financials
Director information for FIRST AMERICAN FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Deborah L. Wahl | Senior Vice President and Global Chief Marketing Officer | 63 | ["oversaw global marketing strategy at General Motors", "executive leader and CMO for Cadillac", "CMO for McDonald's Corporation", "senior leadership at PulteGroup", "director of Mediaocean and Safe-Guard Products", "previous director of Groupon and OnStar Insurance Services", "experience in marketing and advertising industry trade associations"] | ["Governance"] | 2026 |
| Dennis J. Gilmore | Executive Chairman | 67 | ["Former chief executive officer from 2010 to 2022", "Served in various managerial roles with The First American Corporation", "Significant operational and executive management experience"] | ["Executive"] | 2026 |
| James L. Doti | Director | 79 | ["Professor of economics at Chapman University", "Former president of Chapman University", "Experience on boards of The First American Corporation, Standard Pacific Corp., and Fleetwood Enterprises, Inc.", "Doctorate in economics from the University of Chicago"] | ["Audit (chair)", "Executive"] | 2026 |
| Jeffrey J. Dailey | Director | 68 | ["served as chief executive officer of Farmers Group, Inc.", "chairman of the board of directors of Farmers", "founded and served as chief executive officer of Reliant Insurance", "held various senior executive positions with Progressive Corporation", "director of Verisk Analytics, Inc.", "director of Liberty Mutual Holding Company", "previous board service includes Farmers Group, Inc. and The Institutes", "expertise in leadership, operations, and technology-driven innovation"] | ["Audit"] | 2026 |
| Kenneth D. DeGiorgio | Former Chief Executive Officer | ["26 years experience in the company"] | [] | 2026 | |
| Margaret M. McCarthy | Director | 72 | ["Retired executive vice president of CVS Health Corporation", "Executive vice president of operations and technology for Aetna, Inc.", "Various IT-related roles at CIGNA Healthcare, Catholic Health Initiatives, and Andersen Consulting (now Accenture)", "Consulting partner at Ernst & Young", "Director of Marriott International, American Electric Power, and Alignment Healthcare", "Experience in managing large groups of employees and enterprise-critical technology"] | ["Governance"] | 2026 |
| Mark C. Oman | Director | 71 | ["Retired from Wells Fargo & Company in 2011", "Held numerous positions at Wells Fargo, including senior executive vice president (home and consumer finance)", "Director and chief executive officer of Wachovia Preferred Funding Corp.", "Involved with several private ventures", "Serves on various private-company and nonprofit boards", "Insights into the mortgage market and working with large mortgage lenders"] | ["Audit", "Compensation"] | 2026 |
| Mark E. Seaton | chief executive officer; Chief Executive Officer | 48 | ["20 years of service to the Company", "oversaw investment management, investor relations, treasury and financial planning", "20 years experience in the company"] | [] | 2026 |
| Marsha A. Spence | Chairman of the Board | 74 | ["Chairman of the Board of Mother Lode Holding Co.", "CEO of Mother Lode from 2001 to 2021", "Managed roles with increased responsibility since 1977", "Served on California Land Title Association Board of Governors for 10 years"] | [] | 2026 |
| Michael D. McKee | Chairman of the Board | 80 | ["principal of The Contrarian Group", "chairman of Realty Income Corporation", "director of HCP, Inc.", "executive chairman of HCP", "interim chief executive officer and president of HCP", "chief executive officer of Bentall Kennedy (U.S.)", "chief executive officer and vice chairman of The Irvine Company", "partner with the law firm of Latham & Watkins LLP", "significant operating and executive management experience", "extensive background in the real estate industry"] | ["Compensation"] | 2026 |
| Parker S. Kennedy | Chairman Emeritus and Lead Independent Director | 78 | ["Chairman of the Board from 2010 to 2022", "Executive Chairman from 2010 to 2012", "Chairman and CEO of The First American Corporation from 2003 to 2010", "President of The First American Corporation from 1993 to 2004", "Director of The First American Corporation from 1987 to 2011", "Executive Chairman of Cotality from 2010 to 2011", "Director of the Automobile Club of Southern California", "Over 40 years of experience in the industry"] | ["Compensation", "Executive"] | 2026 |
| Reginald H. Gilyard | Senior Advisor | 62 | ["Senior advisor with The Boston Consulting Group since 2012", "Former dean of the Argyros School of Business and Economics at Chapman University from 2012 to 2017", "Various positions with The Boston Consulting Group from 1996 to 2012 including partner and managing director", "Director of CBRE Group, Inc.", "Director of Realty Income Corporation", "Director of Orion Properties Inc.", "Military service in the United States Air Force", "In-depth understanding of large businesses and customer needs across various industry sectors"] | ["Governance"] | 2026 |
