|Audit||Nominating and Governance|
|Edward H. Ross|
Chairman of the Board and Interested Director
Edward H. Ross has served as our chairman of the board and chief executive officer and as chairman of our Investment Advisor’s investment committee since our initial public offering in June 2011. Mr. Ross has more than 20 years of debt and equity capital investing experience with lower middle-market companies. Mr. Ross co-founded Fidus Capital, LLC, the predecessor firm to our Investment Advisor, in 2005. Mr. Ross was a managing director and the head of the Chicago office for Allied Capital Corporation, a publicly-traded business development company, where he focused on making debt and equity investments in middle-market companies from 2002 to 2005. Prior to joining Allied Capital Corporation, Mr. Ross co-founded Middle Market Capital, a merchant banking group of Wachovia Securities and its predecessor, First Union Securities, Inc., a retail brokerage and institutional capital markets and investment banking firm. Mr. Ross earned a bachelor of arts from Southern Methodist University and a master of business administration from the University of Notre Dame’s Mendoza College of Business.
|Charles D. Hyman|
|John A. Mazzarino|
|Raymond L. Anstiss, Jr.|