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Pierce H. Norton is a businessperson who has been at the helm of 6 different companies. He occupies the position of President & Chief Executive Officer of ONEOK, Inc. and Executive Vice President-Natural Gas at Guardian Pipeline LLC and Executive Vice President-Commercial at ONEOK Partners GP LLC (both are subsidiaries of ONEOK, Inc.). Mr. Norton is also on the board of American Gas Association, Tulsa Community Foundation, Metropolitan Tulsa Chamber of Commerce and The Oklahoma Center for Community & Justice and Executive Vice President-Natural Gas at Guardian Pipeline LLC and Secretary, Treasurer & Director for Tulsa Community College Foundation. In the past he held the position of President, Chief Executive Officer & Director at ONE Gas, Inc. President for Oklahoma Natural Gas Co. President of Kansas Gas Service Co., Inc. and President for Texas Gas Service Co., Inc. (which are all subsidiaries of ONE Gas, Inc.), Executive Vice President-Commercial at ONEOK, Inc. President at ONEOK Rockies Midstream LLC and Executive Vice President-Commercial at ONEOK Partners LP (both are subsidiaries of ONEOK, Inc.), Vice President-Business Development of Bear Paw Energy LLC and Vice President & General Manager-Heartland Region at KN Energy, Inc. Pierce H. Norton received an undergraduate degree from The University of Alabama.

Ms. Cheryl Norton is a Chief Operating Officer & Executive Vice President at American Water Works Co., Inc. She is on the Board of Directors at Choose New Jersey, Cooper’s Ferry Partnership, Inc., New Jersey Utilities Association, Inc. and The Cooper Health System, Inc. Ms. Norton was previously employed as a President by New Jersey-American Water Co., Inc., a President by Missouri-American Water Co., and a President by Kentucky-American Water Co. She also served on the board at California-American Water Co. and St. Louis Regional Chamber & Growth Association. She received her undergraduate degree from Southern Illinois University and a graduate degree from Southern Illinois University.

Mr. Edward L. Pierce, CPA, is a Chief Financial Officer & Executive Vice President at ASGN, Inc. and a Treasurer & Director at Netect Ltd. He is on the Board of Directors at Netect Ltd. Mr. Pierce was previously employed as a President by First Acceptance Corp., a Chief Financial Officer & Executive Vice President by BindView Development Corp., a Chief Financial Officer & Executive Vice President by Metamor Worldwide, Inc., a Controller by American Oil & Gas Corp, a Senior Audit Manager by Arthur Andersen LLP, and a President by First Acceptance Insurance Co., Inc. He received his undergraduate degree from Harding University.

John Norton is currently the President of Norton Farms, Inc. He was previously the Chairman of Heartland Bancshares, Inc. from 2011 to 2012 and the Chairman of Heartland Community Bank (Franklin, Indiana).

Charles Norton is Vice President of Merchandising for Calhoun Enterprises, Inc. He joined Calhoun Enterprises, Inc. in 1996.

Norton DePinho currently works as a VP of Business Development and Customer Support at MRA Systems LLC.

Mark M.
Norton is currently a Director at CMA Holdings, Inc. and President at Pakenham Holdings Ltd.
He was previously a Director at International Datacasting Corp.
from 1995 to 2009, a Director at Fullarton Capital Corp.
in 2005, and a Director at Med-Eng Systems, Inc.

Karen L.
Norton is currently an Executive Director at Emerging Markets Equity Income Fund.
Prior to this, she worked as a Compliance Officer at Wells Fargo Bank NA from 1987 to 1999 and at MUFG Union Bank, NA from 1982 to 1986.
She obtained an undergraduate degree from Sonoma State University.

Darryl Norton is a Consulting Engineering Manager at Bluebird Merchant Ventures Ltd.
He previously worked as a Director at Oxus Gold Plc from 2005 to 2007.
He also worked as a Projects Director at MAED Ltd., Chief Operating Officer at GoldStone Resources Ltd., and Chief Operating Officer at Kazakhgold Group Ltd.

LaMon Norton worked as Vice President-Clinical Operations at EDCare Management, Inc. from 2002 to 2010.
She then worked as President-Emergency Department Division at Hospital Physician Partners, Inc. from 2011 to 2012.
Norton completed her undergraduate degree at Lincoln College and her graduate degree at The University of Alabama.

Mr. William D.
Norton is Managing Member at Waste Processing Solutions, Inc., Independent Director at Fraternity Community Bancorp, Inc. and Treasurer at National Aquarium, Inc. He is on the Board of Directors at Fraternity Federal Savings & Loan Association and Fraternity Community Bancorp, Inc. Mr. Norton was previously employed as President & Chief Operating Officer by Red Bag Solutions, Inc.

John Charles Norton served as a Non-Executive Director at Pharos Energy Plc in 1997, was a Director at The Joint Arab-British Chamber of Commerce, and was a Partner at Arthur Andersen (UK) in 1995.

Eric W.
Norton is an Independent Director at Commander Resources Ltd.
since 2016.
He is also a Member at the Association of Professional Engineers & Geoscientists of BC.
Previously, he served as the President, Chief Executive Officer & Director at Maritime Resources Corp.
from 2010 to 2014.
He was also the Manager-Exploration Business Development Group at Teck Resources Limited.
Additionally, he held the position of Vice President-Operations & Project Development at Camrova Resources, Inc. from 2006 to 2008.
Prior to that, he worked as the Operations Manager at Glenbrook Nickel Smelter from 1990 to 1998.
Mr. Norton completed his undergraduate degree at the University of Toronto in 1974.

Chuck Norton is currently working as the Operations Director at The Icebox Cool Stuff LLC since 2001.
He completed his undergraduate degree from Auburn University.

William R.
Norton formerly worked at Valiant Eagle, Inc., as Interim President, CEO & Director in 2010, PureSpectrum, Inc., as Director & Executive Vice President, Reliance Electric Co., as Secretary, Vice President & General Counsel, and Valiant Eagle, Inc., as Secretary & Executive Vice President in 2010.

Samuel H.
Norton is the founder of SeaChange Maritime (Singapore) Pte Ltd.
(founded in 2006) and Seachange Maritime, LLC (founded in 2006).
He held the title of Chairman & Chief Executive Officer at both companies.
Currently, Mr. Norton is the President, Chief Executive Officer & Director at Overseas Shipholding Group, Inc. since 2014.
He is also the Chief Executive Officer at OSG Bulk Ships, Inc. In the past, Mr. Norton worked as a Senior Executive Officer at Tanker Pacific Management (Singapore) Pte Ltd.Mr. Norton completed his undergraduate degree at Dartmouth College in 1981.

Prior to joining Fidus Partners in 2007, Ms. Norton graduated as a merit scholarship recipient from the Wayne C.
Calloway School of Business and Administration at Wake Forest University with a bachelor of science degree in business, magna cum laude.
She was a member of the Beta Gamma Sigma Honor Society for Business, a member of the national Mortar Board Honor Society, and a member of the Sigma Delta Pi Honor Society for Spanish.

Robert Norton is currently the Director at The Mental Health Association of Westchester County, Inc. He previously worked as an Attorney at Shearman & Sterling LLP.
He also served as the General Counsel & Secretary at Mastercard International, Inc. from 2010 to 2011.
From 2011 to 2013, he was the Secretary, Executive VP & General Counsel at Diligent Corp.
Mr. Norton is a graduate of the University of Notre Dame.

Bradley S.
Norton is currently a Non-Executive Director at KB Autosys Co., Ltd., a Director at Federal-Mogul LLC, and the President at Corteco USA. Previously, he held positions such as Chief Executive Officer at Visyx Technologies, Inc., Co-Chairman & Co-Chief Executive Officer at Federal-Mogul Holdings LLC, President & Director at Freudenberg-Nok Sealing Technologies, Principal at AlliedSignal, Inc., Executive VP-Business Operations Excellence at Tenneco, Inc., Principal at Nissan North America, Inc., General Manager-Global Commercial Diesel at BorgWarner Turbo Systems LLC, and Senior Vice President-Global Chassis & Service at Federal-Mogul Motorparts LLC.
Mr. Norton obtained an MBA from Ashland University in 1993 and completed his undergraduate studies at the University of Akron.

Philip Norton held executive managing director positions at Cantor Fitzgerald & Co., BGC Partners, Inc., and BGC Partners LP.
He was also a principal at Harris Upham & Co, Inc. and Smith Barney & Co., Inc. Additionally, he served as the global head of sales at eSpeed International Ltd.

Sylvain Norton currently works at Fleischmann's Vinegar Co., Inc., as Senior Vice President-Technology & Regulatory from 2014.

Derek Norton is the founder of Watertower Ventures, LLC.
Prior to founding Watertower Ventures, he served as the Chief Operating Officer at GetFugu, Inc. from 2009 to 2010.
He received his undergraduate degree from the University of Southern California.

Peggy Norton currently works as a Technology Director for the International Association of Business Communicators.

Dr. Fielding L.
Norton, III PhD, is Deputy Chief Enterprise Risk Officer & Senior VP at XL Group Plc.
Dr. Norton was previously employed as Chief Risk Officer by Ironshore, Inc. and Chief Risk Officer-Commercial Insurance by Swiss Re America Holding Corp.
He received his undergraduate degree from the University of Kansas, a graduate degree from Harvard University, and a doctorate degree from Harvard University.

Mr. Ralph G.
Norton, III, is a Managing Director at Wasmer, Schroeder & Co. LLC.
He is primarily responsible for business development and client relationships in the northeast region.
In his role, he also serves as a member of the Firm’s Investment Committee.
With over 30 years of securities business experience, he joined the firm in January 2009.
He also co-leads the Firms Strategic Marketing Team which directs WSCs business development efforts.
Prior to that, Mr. Norton was Managing Director of Fixed Income and Economic Analysis for Fortigent, LLC.
He has also worked for Fidelity Investments, was a member of the Investment Policy Committee at Standard & Poor’s, and was Chief Investment Officer of Fixed Income with ING Mutual Funds.
Mr. Norton is a graduate of the University of Vermont and holds a B.S.
in Finance.

Michael James Norton is currently the Director at The Foundation for Information Policy Research and a Trustee at the British Computer Society.
Previously, he served as an Independent Non-Executive Director at CT UK Capital & Income Investment Trust Plc from 2001 to 2014 and as a Trustee at BCS Learning & Development Ltd.
from 2014 to 2015.

Matthew R.
Norton is currently a Non-Executive Director at LGC Ltd., BioAgilytix Labs LLC, and a Partner at Cinven Group Ltd.
He previously served as a Non-Executive Director at STADA Arzneimittel AG and Advanz Pharma Services (UK) Ltd.
Norton was also a Director at Medpace, Inc. and an Independent Director at Medpace Holdings, Inc. Norton graduated from Imperial College London in 2007.

Mary Norton currently works at American Board of Obstetrics & Gynecology, Inc., as Director.

Ronni Norton currently works as a Director at the Springfield Art Association of Edwards Place.

Norton Belknap is currently a Trustee at The Carnegie Hall Corp.
He previously served as a Trustee at The Carnegie Hall Society, Inc.

Michael Norton currently works at The Susan L.
Curtis Charitable Foundation, as Trustee.