Black Knight, Inc.’s Board of Directors is elected annually by the shareholders to govern the affairs of the Company. The Board appoints the Executive Officers, who are charged with the day-to-day conduct of the Company’s business. The fundamental responsibility of the directors is to exercise their business judgment on matters of critical and long-term significance to the company in furtherance of what they reasonably believe to be in the best interest of the company, and therefore its shareholders.

To fulfill its responsibilities and to discharge its duties, the Board of Directors has adopted Corporate Governance Guidelines. These guidelines address such matters as director independence, committee structure, Board meetings and executive sessions, director selection, education, and retirement, among other things. The guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Charters