William P. Foley, II, Chairman
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William P. Foley, II is a founder of, and current strategic advisor to, FTAC. Mr. Foley previously served as the Chairman of FTAC from May 2020 until April 2021, and as the Executive Chairman of FTAC from March 2020 until May 2020. In addition, he has served as the Chairman of Cannae Holdings since July 2017, and as the non-executive Chairman since May 2018. Mr. Foley is the Managing Member and has served as a Senior Managing Director of Trasimene Capital, a private company that provides certain management services to Cannae Holdings, since November 2019. Mr. Foley is a founder of FNF, and has served as the Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley also serves as Chairman of Paysafe Ltd since March 2021, and previously served as Chairman of Foley Trasimene Acquisition Corp. II from July 2020 until March 2021. Mr. Foley has also served as Chairman of Black Knight, Inc. and its predecessors since January 2014, and as the Chairman of Dun & Bradstreet, which is a Cannae Holdings portfolio company, since February 2019. Mr. Foley formerly served as the co-Chairman of FGL Holdings, as a director of Ceridian from September 2013 to August 2019 and as Vice Chairman of Fidelity National Information Services (FIS). Mr. Foley also formerly served as a director of AUS, AUZ, TREBIA, but resigned from those boards in April 2021. 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 his Master of Business Administration from Seattle University and his Juris Doctor from the University of Washington.

Mr. Foley serves on the boards of numerous foundations, including including The Foley Family Charitable Foundation and the Cummer Museum of Art and Gardens. He is a founder, trustee and director of The Folded Flag Foundation, a charitable foundation that supports our nation’s Gold Star families. Mr. Foley also is Executive Chairman and Chief Executive Officer of Black Knight Sports and Entertainment LLC, which is the private company that owns the Vegas Golden Knights, a National Hockey League team.

Mr. Foley’s qualifications to serve on the Company’s Board include more than 30 years as a director and executive officer of FNF, his long and deep knowledge of our business and industry, his strategic vision, his experience as a board member and executive officer of public and private companies in a wide variety of industries, and his strong track record of building and maintaining stockholder value and successfully negotiating and implementing mergers and acquisitions. Mr. Foley will provide high-value added services to the Company’s Board and has sufficient time to focus on the Company.

Daniel S. Henson
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Daniel Henson currently serves as the non-executive chairman of Tempo Holdings. He has occupied this role for four years from 2017 to present. Mr. Henson also serves as non-executive chairman of IntraFi Network (formerly Promontory Intrafinancial Network), a leading provider of deposit placement services operating in the Washington D.C. area, and Exeter Finance, a leading auto finance company headquartered in Irving, TX. Prior to serving in these roles, Mr. Henson had served as a Director of Healthcare Trust of America and OnDeck Capital. Mr. Henson worked with the General Electric Company for 29 years and held a variety of senior positions at GE and GE Capital, including Chief Marketing Officer of GE and Six Sigma Quality Leader at GE Capital. He also served as the CEO of a number of GE Capital’s financial services businesses in the U.S. and internationally. Starting in 2008, Mr. Henson was responsible for all GE Capital commercial leasing and lending businesses in North America. From 2009 to 2015, Mr. Henson also oversaw capital markets activities at GE Capital and GE Capital’s industrial loan company bank in Utah. Mr. Henson holds a B.B.A. in Marketing from George Washington University.

David N. Kestnbaum
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David N. Kestnbaum is a Senior Managing Director in the Private Equity Group for Blackstone. He currently focuses on investments in the Media & Entertainment, Communications, Business Services, and Transportation & Logistics sectors. Since joining Blackstone in 2013, Mr. Kestnbaum has been involved in Blackstone’s current investments in Alight Solutions, Ancestry, Merlin Entertainments, PSAV, SERVPRO, SESAC, and Tradesmen, as well as prior investments in AlliedBarton Security Services, AVINTIV, Cloverleaf Cold Storage, DJO Global, and Outerstuff. Before joining Blackstone, Mr. Kestnbaum was a Vice President of Vestar Capital Partners, and was previously a member of J.P. Morgan’s Financial Sponsors Group. He is a Director of Alight Solutions, Ancestry, PSAV, SERVPRO, SESAC, and Tradesmen. He currently represents Blackstone as a Partnership for New York City Rockefeller Fellow, and was previously a member of the Associates Council of Prep for Prep, a New York-based non-profit organization. Mr. Kestnbaum holds a BA in Political Science from The University of North Carolina at Chapel Hill.

Richard Massey
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Richard N. Massey has served as Chairman of FTAC since April 2021, has served as Chief Executive Officer of FTAC since March 2020 and has served as a member of the FTAC Board since May 2020. In addition, he serves as a Senior Managing Director of Trasimene Capital Management LLC and has served as Chief Executive Officer of Cannae Holdings since November 2019. Mr. Massey has also served as the Chief Executive Officer of Austerlitz Acquisition Corp. I and Austerlitz Acquisition Corp. II since January 2021 and as a director of each company since February 2021. Mr. Massey also served as Chief Executive Officer of Foley Trasimene Acquisition Corp. II from July 2020 until March 2021 and as a director of Foley Trasimene Acquisition Corp. II from August 2020 until March 2021. Mr. Massey served as the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded financial institution from 2011 until April 2018. Mr. Massey has served on the board of directors of Cannae Holdings since June 2018 and of Dun & Bradstreet since February 2019 and previously served on Black Knight Inc.’s board of directors from December 2014 until July 2020 and as a director of FNF from February 2006 until January 2021. Mr. Massey has been a partner in Westrock Capital, LLC, a private investment partnership, since January 2009. Prior to that, Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation and served as a Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies. Mr. Massey also formerly served as a director of Fidelity National Information Services Inc., Bear State Financial, Inc. and of FGL Holdings. Mr. Massey is also a director of the Oxford American Literary Project and the Chairman of the board of directors of the Arkansas Razorback Foundation. Mr. Massey has a long and successful track record in corporate finance and investment banking, a financial, strategic and legal advisor to public and private businesses, and identifying, negotiating and consummating mergers and acquisitions. Mr. Massey’s significant financial expertise and experience on the boards of a number of public companies make him well qualified to serve as a member of the Company Board. The Company believes that Mr. Massey is able to fulfill his roles and devote sufficient time and attention to his duties as a member of the Company Board upon completion of the Business Combination and as a director of the other public company on which he serves.

Erika Meinhardt
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Erika Meinhardt has served as a member of the board of directors of Cannae Holdings since July 2018. Since January 2018, Ms. Meinhardt has served as Executive Vice President of FNF. She previously served as President of National Agency Operations for FNF’s Fidelity National Title Group from February 2005 until January 2018. Prior to assuming that role, she served as Division Manager and National Agency Operations Manager for FNF from 2001 to 2005. Ms. Meinhardt has also served as a member of the board of directors of Austerlitz Acquisition Corp. I and Austerlitz Acquisition Corp. II since February 2021. Ms. Meinhardt previously served as a director of Foley Trasimene Acquisition Corp. II from August 2020 to March 2021. Ms. Meinhardt’s qualifications to serve on the board of directors of the Company include her experience as an executive of FNF and in managing and growing complex business organizations as President of FNF’s National Agency Operations.

Regina M. Paolillo
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Regina M. Paolillo serves as Executive Vice President, Chief Administrative and Financial Officer of TTEC Holdings, Inc. (“TTEC”). Ms. Paolillo joined TTEC in 2011. Between 2009 and 2011, Ms. Paolillo was an executive vice president for enterprise services and chief financial officer at Trizetto Group, Inc., a privately held professional services company serving the healthcare industry. Between 2007 and 2008, Ms. Paolillo served as a senior vice president, operations group for General Atlantic, a leading global growth equity firm. Between 2005 and 2007, Ms. Paolillo served as an executive vice president for revenue cycle and mortgage services at Creditek, a Genpact subsidiary. Prior to Creditek’s acquisition by Genpact, between 2003 and 2005 and during 2002 and 2003, Ms. Paolillo was Creditek’s chief executive officer and chief financial officer, respectively. Ms. Paolillo also served as the chief financial officer and executive vice president for corporate services at Gartner, Inc., an information technology research and advisory company. Ms. Paolillo is a member of the board of directors of Unisys Corporation, and Welltok, Inc., a private consumer health SaaS company. Ms. Paolillo holds a B.S. in accounting from University of New Haven.

Peter F. Wallace
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Peter Wallace is Global Head of Core Private Equity for Blackstone. Mr. Wallace leads Blackstone’s private equity investments in the services, leisure and consumer/retail sectors. Since joining Blackstone in 1997, Mr. Wallace has led or been involved in Blackstone’s investments in Alight Solutions, AlliedBarton Security Services, Allied Waste, American Axle & Manufacturing, Centennial Communications, Centerplate (formerly Volume Services America), CommNet Cellular, GCA Services, LocusPoint Networks, Merlin Entertainments, Michaels Stores, New Skies Satellites, Outerstuff, Pinnacle Foods/Birds Eye Foods, PSAV, PSSI, SeaWorld Parks & Entertainment (formerly Busch Entertainment Corporation), Service King, Servpro, Sirius Satellite Radio, Tradesmen International, Universal Orlando, Vivint, Vivint Solar and the Weather Channel. He currently serves on the Board of Directors of Alight Solutions, Merlin Entertainments, PSAV, Service King, Servpro, Tradesmen International, and Vivint. He is a trustee of Children’s Aid Society, one of America’s oldest and largest children’s nonprofits. Mr. Wallace holds a BA degree from Harvard College, where he graduated magna cum laude.

Stephan D. Scholl
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Stephan D. Scholl has served as Alight’s Chief Executive Officer since April 2020. Mr. Scholl has more than 25 years of experience in the industry. Prior to joining Alight, Mr. Scholl served as President of Infor Global Solutions from April 2012 to July 2018. Prior to that, from 2011 until 2012, Mr. Scholl served as President and Chief Executive Officer of Lawson Software from 2011 until 2012. In addition, Mr. Scholl served in various senior roles at both Oracle and Peoplesoft for more than a decade, including leading Oracle’s North America Consulting Group and leading its Tax and Utilities Global Business unit. Mr. Scholl holds a bachelor’s degree from McGill University in Montreal.