EX-99.14 4 dex9914.htm EXECUTIVE OFFICERS, DIRECTORS, CONTROLLING SHAREHOLDERS & MEMBERS Executive officers, directors, controlling shareholders & members

EXHIBIT 99.14

 

MEMBERS OF FADV HOLDINGS LLC

 

Name of Member


  

Business Address


  

Principal Occupation


The First American Corporation    1 First American Way
Santa Ana, California 92707
   Diversified provider of business information and related products
First American Real Estate Solutions LLC    12395 First American Way
Poway, California 92064
   Provider of property and ownership information
First American Real Estate Information Services, Inc.    1 First American Way
Santa Ana, California 92707
   Provider of services to the to the mortgage lending community

 

99.14-1


EXECUTIVE OFFICERS, DIRECTORS AND CONTROLLING SHAREHOLDERS OF

THE FIRST AMERICAN CORPORATION

 

Name of Executive Officer


  

Business Address


 

Principal Occupation


 

Beneficial Ownership of

Shares of

Class A Stock(1)


Parker S. Kennedy   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

 

Chairman of the Board and Chief Executive Officer,

The First American Corporation

  18,209(2)
Craig I. DeRoy   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  President, The First American Corporation   0
Thomas A. Klemens   

c/o The First American Corporation

1 First American Way Santa Ana, California 92707

 

Senior Executive Vice President and Chief Financial Officer,

The First American Corporation

  0
Dennis J. Gilmore   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

 

Chief Operating Officer and President, Property Information Segment,

The First American Corporation

  0
Gary L. Kermott   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Executive Vice President, The First American Corporation   0
John Long   

c/o First Advantage Corporation

One Progress Plaza, Suite 2400

St. Petersburg, Florida 33701

 

Chief Executive Officer,

First Advantage Corporation

  363,047(3)
Anand Nallathambi   

c/o First Advantage Corporation

One Progress Plaza, Suite 2400

St. Petersburg, Florida 33701

  President, First Advantage Corporation   1,000
Barry M. Sando   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  President, Mortgage Information Segment, The First American Corporation   1,000
Kenneth D. DeGiorgio   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Senior Vice President and General Counsel, The First American Corporation   42,334(4)
Max O. Valdes   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Vice President and Chief Accounting Officer, The First American Corporation   0

(1) No individual stockholder listed on any part of this Exhibit 99.14 is a beneficial owner of more than 1% of the Class A Stock as of September 23, 2005, based on 8,033,530 shares of Class A Stock and 46,076,066 shares of Class B Stock outstanding on such date.
(2) Includes 5,009 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.
(3) Includes 230,000 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.
(4) Includes 41,834 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.

 

99.14-2


Name of Director


  

Business Address


 

Principal Occupation


 

Beneficial Ownership of
Shares of

Class A Stock


D.P. Kennedy   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Chairman Emeritus, The First American Corporation   0
Parker S. Kennedy   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Chairman and Chief Executive Officer, The First American Corporation   18,209(1)
Gary J. Beban   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Senior Executive Managing Director, CB Richard Ellis, Inc., commercial real estate services   0
J. David Chatham   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  President and Chief Executive Officer, Chatham Holdings Corporation, real estate development and associated industries   6,034(2)
Hon. William G. Davis   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Counsel, Torys LLP, legal services   0
James L. Doti   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  President and Donald Bren Distinguished Chair of Business and Economics, Chapman University, education   0
Lewis W. Douglas, Jr.   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  Chairman, Stanley Energy, Inc., oil exploration   0
Paul B. Fay, Jr.   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

  President, The Fay Improvement Company, financial consulting and business ventures   0

 

99.14-3


Name of Director


  

Business Address


  

Principal Occupation


 

Beneficial Ownership of
Shares of

Class A Stock


Frank E. O’Bryan   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Private Investor   0
Roslyn B. Payne   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   President, Jackson Street Partners, Ltd., real estate venture capital and investments   0
D. Van Skilling   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Private Investor   0
Herbert B. Tasker   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Mortgage Industry Consultant   0
Virginia M. Ueberroth   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Chairman, Ueberroth Family Foundation, philanthropy   0

(1) Includes 5,009 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.
(2) Includes 5,034 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.

 

Name of Controlling Shareholder


 

Business Address


 

Principal Occupation


N/A

  N/A   N/A

 

99.14-4


EXECUTIVE OFFICERS, DIRECTORS AND CONTROLLING SHAREHOLDERS OF

FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC.

 

Name of Executive Officer


  

Business Address


  

Principal Occupation


  

Beneficial Ownership of
Shares of

Class A Stock


Parker S. Kennedy   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Chairman of the Board and Chief Executive Officer, The First American Corporation    18,209(1)
Joseph R. Reppert   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Vice Chairman, First American Real Estate Information Services, Inc.    0
Michael C. Barrett   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Vice Chairman, First American Real Estate Information Services, Inc.    0
William J. Sherakas   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Vice President, The First American Corporation    0
Barry M. Sando   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   President, Mortgage Information Segment, The First American Corporation    1,000
Robert C. Douglass   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Chief Financial Officer, First American Real Estate Information Services, Inc.    0
Lucy A. Przybyla   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   President, Escrow Servicing Products, First American Real Estate Information Services, Inc.    0

(1) Includes 5,009 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.

 

Name of Director


  

Business Address


  

Principal Occupation


  

Beneficial Ownership

of Shares of

Class A Stock


Parker S. Kennedy    c/o The First American Corporation 1 First American Way Santa Ana, California 92707    Chairman of the Board and Chief Executive Officer, The First American Corporation    18,209(1)

 

99.14-5


Name of Director


  

Business Address


  

Principal Occupation


  

Beneficial Ownership

of Shares of

Class A Stock


Joseph R. Reppert   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Vice Chairman, First American Real Estate Information Services, Inc.    0
William J. Sherakas   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Vice President, The First American Corporation    0
Barry M. Sando   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   President, Mortgage Information Segment, The First American Corporation    1,000
Craig J. Zinda   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Senior Vice President and Corporate Counsel, First American Real Estate Information Services, Inc.    0
Lucy A. Przybyla   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   President, Escrow Servicing Products, First American Real Estate Information Services, Inc.    0
Robert C. Douglass   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Chief Financial Officer, First American Real Estate Information Services, Inc.    0
David C. Yavorsky   

c/o The First American Corporation

1 First American Way

Santa Ana, California 92707

   Chief Information Officer, Information Services Division, First American Real Estate Information Services, Inc.    0

(1) Includes 5,009 shares of Class A Stock that may be acquired within 60 days of September 23, 2005 pursuant to vested stock options held as of such date.

 

Name of Controlling Shareholder


  

Business Address


  

Principal Occupation


  

Beneficial Ownership

of Shares of

Class A Stock


The First American Corporation   

1 First American Way

Santa Ana, California 92707

   Diversified provider of business information and related products    See Schedule 13D/A

 

99.14-6


MEMBERS OF FIRST AMERICAN REAL ESTATE SOLUTIONS LLC

 

Name of Member


 

Business Address


 

Principal Occupation


The First American Corporation   1 First American Way
Santa Ana, California 92707
  Diversified provider of business information and related products
Experian Information Solutions, Inc.   475 Anton Boulevard, 4th Floor
Costa Mesa, California 92626
  Information services company

 

99.14-7