13D Filing: Wynnefield Partners Small Cap Value Lp I and Omega Protein Corp (OME)

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CUSIP No. 68210P107 

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Mr. Christodolou attended the Wharton School
of the University of Pennsylvania where he earned a Bachelor of Science in Economics (major in Finance) in 1983 and an MBA in 1988.

The Wynnefield Reporting Persons believe
Mr. Christodolou’s extensive investment and capital allocation expertise, his corporate governance experience serving as
the Chairman and a director of publicly traded companies together with his significant financial expertise and experience as both
Chairman and a member of several audit committees, provides him with unique skills, insights and qualifications to serve as a member
of the Board and all of its committees.

David H. Clarke, 74. From 1989 through
1995, Mr. Clarke served as Executive Chairman of International Proteins Corporation, subsequently Marine Harvest International,
Inc., an American Stock Exchange listed company, then one of the largest aquaculture companies in the world engaged in fishing
for menhaden, sardines and anchovies in the United States and Panama, and the production, distribution and trading of fishmeal
and fish oil worldwide, as well as farming Atlantic salmon in Scotland and Chile and shrimp in Ecuador. Prior thereto, Mr. Clarke
was President and Chief Executive Officer of his family’s menhaden fish meal business, Seacoast Products, Inc., which had operations
in Cameron, Louisiana, Intracoastal City, Louisiana, Morgan City, Louisiana, Moss Point, Mississippi, Port Monmouth New Jersey
and Beaufort North Carolina. Seacoast Products, Inc. was sold to Hanson Plc in 1973 and was subsequently sold to Zapata Corporation,
the predecessor of Omega Protein Corporation. Mr. Clarke served as the Chairman and Chief Executive Officer of New York Stock Exchange
listed Jacuzzi Brands, Inc., a multi-billion dollar international conglomerate, from June 1995 until October 2006. Prior thereto,
Mr. Clarke was Vice Chairman of Hanson, plc, a diversified multi-billion dollar conglomerate listed on the London Stock Exchange,
with oversight responsibility for the acquisition, operation and disposition of numerous public and private companies. Currently,
Mr. Clarke is Chief Executive Officer of GSB Holdings, Inc., a subsidiary of his family’s private business engaged in real
estate development and investments. Mr. Clarke also serves on the board and Audit Committee of Fiduciary Trust Company International,
a money manager, which is a subsidiary of NYSE listed Franklin Resources, Inc. Mr. Clarke is also currently President and Chief
Executive Officer of Monster Digital, Inc. a privately held company engaged in the consumer electronics business. From June 2010
until October 2014, Mr. Clarke served as Chairman of Hong Kong based United Pacific Industries, Limited, a company listed on the
Hong Kong Stock Exchange. Mr. Clarke was asked to step in as Chairman to fix the company, stem the losses and reduce its excessive
debt. By the time of Mr. Clarke’s departure slightly more than four years later the company was highly profitable, the balance
sheet was in a net cash position with no debt and the share price on the Hong Kong Stock Exchange was up more than 300%. Mr. Clarke
received a BA degree from Hobart College in 1965.

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