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    Governance

    Fenimore Asset Management Directors

    Thomas O. Putnam 
    Founder & Chairman, Fenimore Asset Management

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

    Wilma Jordan
    Founder & CEO, The Jordan, Edmiston Group, Inc.

    David Montana
    Former President, Fortune Air, Inc.
    Former Owner, Mohawk Valley Carpets

    John F. Murray Jr.
    President, Chairman, & Chief Executive Officer, Rose & Kiernan

    Dusty Putnam 
    Vice President, Fenimore Asset Management

    Caddie Putnam Rankin, Ph.D.
    Assistant Professor of Strategic Management and Corporate Social Responsibility
    Department of Business Management
    Washington College

    Michael Saccocio
    Executive Director, City Mission of Schenectady

    Herbert L. Shultz, Jr.
    Former President, Fenimore Asset Management

    FAM Funds Independent Trustees

    John J. McCormack, Jr. – Chairman
    Retired Group President, TIAA-CREF

    Donald J. Boteler
    Retired Vice President of Operations, Investment Company Institute

    Paul A. Keller
    Retired Partner, PricewaterhouseCoopers, LLP

    Fred "Chico" Lager
    Consultant to Emerging Small Businesses
    Former President & CEO, Ben & Jerry's Homemade, Inc.

    Kevin J. McCoy
    Managing Director, Marvin & Company, P.C.

    Barbara V. Weidlich
    Retired President, National Investment Company Service Association

    Legal Counsel, GIPS Verifier

    Legal Counsel
    Dechert, Washington, DC

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