Fidus

Committee Composition

  Audit Nominating and Governance
Edward H. Ross Chairman of the Board    
Charles D. Hyman Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee
Independent Director

Charles D. Hyman has served on our Board of Directors since our initial public offering in June 2011 and is the chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Hyman is the founder and chief executive officer of Charles D. Hyman & Co., a private, registered investment management firm located in Ponte Vedra Beach, Florida. Prior to forming Charles D. Hyman & Co. in 1994, Mr. Hyman served as a senior vice president of St. Johns Investment Management Company. Mr. Hyman has served on the board of directors for several not-for-profit companies in the past five years. Mr. Hyman brings to our Board of Directors extensive investment management experience.


John A. Mazzarino Independent Director Member of Audit Committee Member of Nominating and Governance Committee
Raymond L. Anstiss, Jr. Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director