Corporate Governance

The Board of Directors of Fidus Investment Corporation (the "Company") sets high standards for the Company's executive officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents below. These 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.

Governance Documents

Title Documents

Board Diversity Matrix

Code of Conduct

Corporate Governance Guidelines

Joint Code of Ethics

Audit & Compensation Committee Charter

Nominating and Corporate Governance Charter