Governance

Thomas O. Putnam
Founder & Executive Chairman, Fenimore Asset Management

Gregory J. Champion
Managing Member – Albany, Bond, Schoeneck & King

Gary Dake
President, Stewart’s Shops Corporation

Christine A. Horne
Former Senior Global Communications & Public Relations Manager, GE Power

John F. Murray Jr.
Managing Director, NFP

Dusty Putnam
Vice President, Fenimore Asset Management

Caddie Putnam Rankin, Ph.D.
Chair and Associate Professor, Washington College

Michael Saccocio
Executive Director, City Mission of Schenectady

Fran Skinner, CFA, CPA
Partner, AUM Partners, LLC

Paul A. Keller – Chairman
Retired Partner, PricewaterhouseCoopers, LLP

Yolanda P. Caldwell
Former Vice President, Prudential Insurance Company

Denise V. Gonick
Former President & CEO, MVP Health Care

Kevin J. McCoy CPA CFF
Principal, Mengel, Metzger, Barr & Co. LLP

Justine Phoenix
Vice President, Distribution & Broker Dealer Engagement & Head of Diversity Project North America at Nicsa

Kenneth R. Stoll
Former President, Weitz Investment Management, Inc.

Legal Counsel
Dechert, Washington, DC

GIPS Verifier—Fenimore Asset Management
ACA Performance Services, LLC
(GIPS^® = Global Investment Performance Standards)