EX-99.1 2 d428479dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

FIDELITY NATIONAL FINANCIAL, INC.

The names and present principal occupations of the directors and executive officers of Fidelity National Financial, Inc. are set forth below. The business address of each director or executive officer is 601 Riverside Avenue, Jacksonville, Florida 32204. Each of the named individuals is a citizen of the United States.

 

William P. Foley, II    Executive Chairman of the Board of Directors/Director
Frank P. Willey    Vice Chairman of the Board of Directors/Director
George Scanlon    Chief Executive Officer
Raymond R. Quirk    President
Brent B. Bickett    Executive Vice President, Corporate Finance
Anthony J. Park    Executive Vice President and Chief Financial Officer
Michael L. Gravelle    Executive Vice President, General Counsel and Corporate Secretary
Daniel K. Murphy    Senior Vice President and Treasurer
Douglas K. Ammerman    Director
Willie D. Davis    Director
Thomas M. Hagerty    Director
Daniel D. (Ron) Lane    Director
General William Lyon    Director
Richard N. Massey    Director
Peter O. Shea, Jr.    Director
Cary H. Thompson    Director

FIDELITY NATIONAL SPECIAL OPPORTUNITIES, INC.

The names and present principal occupations of the directors and executive officers of Fidelity National Special Opportunities, Inc. are set forth below. The business address of each director or executive officer is 601 Riverside Avenue, Jacksonville, Florida 32204. Each of the named individuals is a citizen of the United States.

 

William P. Foley, II    Director, President and Chief Executive Officer
Brent B. Bickett    Director and Executive Vice President
Michael L. Gravelle    Director and Executive Vice President, General Counsel and Corporate Secretary
Anthony J. Park    Executive Vice President and Chief Financial Officer

NEW ATHENA MERGER SUB, INC.

The names and present principal occupations of the directors and executive officers of New Athena Merger Sub, Inc. are set forth below. The business address of each director or executive officer is c/o Fidelity National Financial, Inc., 601 Riverside Avenue, Jacksonville, Florida 32204. Each of the named individuals is a citizen of the United States.


George P. Scanlon    Director and President
Anthony J. Park    Director and Chief Financial Officer
Brent B. Bickett    Director
Michael L. Gravelle    Executive Vice President, General Counsel and Corporate Secretary
Goodloe M. Partee    Assistant Secretary