Kim Davis is a Managing Director and founding partner of Charlesbank
Capital Partners, LLC, a private equity firm with more than $1.5
billion under management. The firm focuses on middle-market
management-led buyouts and growth capital financings. Charlesbank is
currently investing Charlesbank Equity Fund VI - a $985 million fund
that includes a range of institutional investors and high-net-worth
individuals.

Mr. Davis currently serves on the boards of directors of CSI Leasing,
Horn Industrial Services, National Surgical Hospitals, Southcross,
Tecomet and Zenith Products. He has significant corporate governance
experience, both with public and private companies.

He was appointed by President Clinton to the Baltic-America Enterprise
Fund in 1994 and served as Interim CEO of the Czech and Slovak
American Enterprise Fund in 1996. He is a member of the Council on
Foreign Relations and is a former vice chairman of the Harvard College
Fund. He graduated from Harvard University with a BA in history and
holds an MBA from Harvard Business School.