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
Raymond L. Anstiss, Jr. Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee
Independent Director

Raymond L. Anstiss, Jr. has served on our Board of Directors since September 2011 and is the chairman of our audit committee and a member of our nominating and corporate governance committee. Mr. Anstiss is the President of Anstiss & Co., an accounting, audit, tax and financial consulting firm headquartered in Lowell, Massachusetts. Prior to joining Anstiss & Co. in 1993, Mr. Anstiss served on the audit staff of KPMG Peat Marwick from 1988 to 1992. Mr. Anstiss has served on the board of two not-for-profit companies in the past five years. Mr. Anstiss brings to our Board of Directors extensive experience in the accounting industry.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director