United Kingdom

Diamond Hill Investment Group Inc (DHIL.OQ)

DHIL.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Roderick Dillon

62 2015 Non-Executive Chairman of the Board

Christopher Bingaman

52 2016 President, Chief Executive Officer

Thomas Line

50 2015 Chief Financial Officer, Treasurer

James Laird

61 2018 Lead Independent Director

Randolph Fortener

64 2013 Independent Director