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
John A. Mazzarino Independent Director Member of Audit Committee Member of Nominating and Governance Committee
Independent Director

John A. Mazzarino has served on our Board of Directors since November 2012. Mr. Mazzarino is a Co-Founder and Managing Director of Cherokee Investment Partners, a private equity real estate investment management firm focused on the acquisition, remediation, management and development of brownfields in North America and Europe. Prior to co-founding Cherokee’s predecessor firm in 1988, Mr. Mazzarino worked at Bain & Company from 1982 to 1988, where he specialized in mergers and acquisitions and corporate strategy. From 1977 to 1982 he worked at Peat, Marwick, Mitchell & Co., consulting on policy issues with the Environmental Protection Agency, the Department of Housing and Urban Development, the Department of Energy and other federal agencies. Mr. Mazzarino currently serves as a member of the board of advisors of the MIT Sloan School Finance Group and is a director of Cherokee Gives Back, Cherokee’s philanthropic arm. In addition, Mr. Mazzarino is a member of two other private and not-for-profit company boards. Mr. Mazzarino brings to our Board of Directors extensive experience in the investing and capital management industry, as well as merger and acquisition and corporate strategy expertise.

 


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