Board of Directors

Prior to leading Fusion, Matt held various executive leadership positions, including President of the Northwest and New England Operations for Expanets, an integrated network communications service provider that grew from $150 million to $1.3 billion during his tenure. Prior to that, he was Corporate Director of Operations for Oxford Health Plans, a $4 billion health care company, where he worked on developing and executing turnaround strategies. Prior to his role as Corporate Director of Operations, Matt held an executive position in a start-up healthcare technology subsidiary of Oxford where he played an integral role in developing strategy and building its sales, finance and operations departments. Before Oxford, Matt was an investment banker in Merrill Lynch's corporate finance department, where he worked on debt equity and M&A transactions.

Mr. Green, Jr. is a co-founder and has served as a Director of Birch Equity Partners, LLC since January 2015. Prior to forming Birch Equity Partners, Mr. Green, Jr. founded and was a principal at Green Capital Investors, where he also served as its Chairman, a Director and Chief Executive Officer at the firm's portfolio companies. Prior to that, Mr. Green, Jr. served as the Chairman and Chief Executive Officer at Westpoint Stevens Inc. from October 1992 to June 2003. Prior to that, Mr. Green was a Senior Partner at Hansell & Post, where he practiced corporate law for more than 20 years. Mr. Green served as a Trustee of Yale University Board; as a Director of High Museum of Art, Atlanta Botanical Garden, Families First, Inc., The Atlanta Ballet, Atlanta History Center, Atlanta Music Festival Association and Woodruff Arts Center; and he was also a Trustee of The Taft School. Previously, Mr. Green served as the Chairman of HBO & Company; and as a Director of Cumulus Media Inc. Mr. Green, Jr. has had a long and distinguished history as the co-founder of several investment funds, and as a Chief Executive Officer of several companies. His background as a corporate attorney and his service as a Director for several other private and public companies, provides him with significant leadership experience. Mr. Green's son, Holcombe Green, III, also serves as a Director on the Fusion Board of Directors.

Marvin Rosen co-founded the Company in 1997. He served as the Chairman of the Board from November 2004 until May, 2018, Vice Chairman of the Board from December 1998 to November 2004 and has been a member of the Board since March 1998. Mr. Rosen served as Fusion's Chief Executive Officer from April 2000 to March 2006. In January 2014, he rejoined the international law firm of Greenberg Traurig LLP as a shareholder specializing in corporate securities matters. He previously was a shareholder of that firm and also acted as Of Counsel for a number of years. Mr. Rosen was Finance Chairman for the Democratic National Committee from September 1995 to January 1997. Currently, he serves on the Board of Directors of the Robert F. Kennedy Center for Justice and Human Rights and the Howard Gilman Foundation. Mr. Rosen served on the Board of Directors of Terremark Worldwide, Inc. from 2000 until its sale to Verizon in 2011. As the co-founder and former Chief Executive Officer of the company, a securities attorney and as a former director of a another public company, Mr. Rosen has had a long and distinguished career advising on the strategic and tactical business requirements of business, technology, finance and the law. Mr. Rosen's son, Matthew D. Rosen, is Fusion's Chief Executive Officer, and serves as its Chairman of the Board.

Mr. Green, III has been a Managing Director at Lazard Frѐres & Co. LLC ("Lazard") in New York City since January 2008. He has served as the global head of the secondary advisory business at Lazard and a senior member of the private fund advisory business since January 2007. Mr. Green, III joined Lazard in January 2004. From January 2002 through January 2003, Mr. Green was Director of Corporate Development at IBM Corporation, with responsibilities including the origination and execution of strategic transactions with and for IBM Global Services, then the largest division of IBM. From 1997 until 2002, Mr. Green was an investment banker at Merrill Lynch & Co. advising clients in the technology, industrial and consumer sectors with regard to strategic and financing transactions. Prior to attending the Yale School of Management, Mr. Green worked in the United States Senate in the office of Senator Sam Nunn of Georgia. Mr. Green is a trustee of The Taft School and a member of the Advisory Board of the Yale University International Center for Finance. Mr. Green's father, Holcombe Green, Jr., serves as a Director and as Vice Chairman of the Fusion Board.

Mr. Del Giudice has served as a Director since November 2004. He is a Senior Managing Director of Millennium Capital Markets LLC and Senior Managing Director of MCM Securities LLC, both of which he founded in 1996. Mr. Del Giudice also serves as Chairman of Carnegie Hudson Resources, LLC, founded in 2012. Mr. Del Giudice has been a Member of the Board of Directors of Consolidated Edison Company of New York, Inc. since 1999, and is currently a member of its Audit Committee and Chairman of its Corporate Governance and Nominating Committee. Mr. Del Giudice served as a Director of Reis, Inc. from 2007 to 2013 and was a Director of Barnes and Noble, Inc. from 1999 to September 2010. He is also Vice Chairman of the New York Racing Association. Mr. Del Giudice was a General Partner and Managing Director at Lazard Frères & Co. LLC from 1985 to 1995. From 1983 to 1985, Mr. Del Giudice was Chief of Staff to New York Governor Mario M. Cuomo. He served from 1979 to 1981 as Deputy Chief of Staff to Governor Hugh L. Carey and from 1975 to 1979 as Chief of Staff to the then Speaker of the New York Assembly. Mr. Del Giudice serves as Chairman of Fusion's Audit Committee.

Since May 2017, Mr. Dickey has served as the Chairman and Chief Executive Officer of Modern Media Acquisition Corp., a Nasdaq listed special purpose acquisition corporation. Since September 2010, Mr. Dickey has served as Chairman of the Board of Modern Luxury Media, a regional magazine publishing company. Since May 2017, he has also served as its Chief Executive Officer. From March 2000 to September 2015, Mr. Dickey served as Chief Executive Officer of Cumulus Media, Inc., a leader in the radio broadcasting industry which owns and operates a nationwide radio network. Mr. Dickey also served as Chairman of the Board of Cumulus Media Inc. from December 2000 to May 2015. Prior to co-founding Cumulus in 1997, Mr. Dickey was a nationally regarded consultant on media strategy. Mr. Dickey has had over thirty years of experience in the media, entertainment and marketing services industries. Mr. Dickey serves as Chairman of the Nominating and Compensation Committee.

Mr. de la Gueronniere has served as a Director of Third Point Reinsurance Ltd. since November 2013. From March 2014 to March 2017, Mr. de la Gueronniere served as Co-chairman of Continuity Logic, LLC, a software company. From March 2013 through March 2014, Mr. de la Gueronniere served as Vice Chairman of New Providence Asset Management, a money management company that he co-founded in 2003. Prior to co-founding New Providence Asset Management, Mr. de la Gueronniere was a Principal at the Mariner Investment Group, Chairman of the Discount Corporation of New York, and a Member of the Management Committee and Board at Paine Webber, Inc. Mr. de la Gueronniere began his career at J.P. Morgan & Co. where he was a Senior Vice President responsible for the fixed income and precious metals businesses. Currently, Mr. de la Gueronniere is a member of the Investment Committee of the John D. and Catherine T. MacArthur Foundation. He formerly served as a Trustee and Investment Committee Chair for both the Taft School and the Far Hills Country Day School and was a longstanding member of the U.S. Treasury Debt Management Advisory Committee. Mr. de la Gueronniere has more than 35 years of experience in fixed income, equity investing, foreign exchange, and the precious metals business.