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REPRESENTING OUR SHAREHOLDERS' INTEREST

Diamond Hill Funds are committed to following sound corporate governance principles. We recognize that the key to our relationship with shareholders is trust. To build this trust, we are committed to providing full disclosure and transparency regarding fund governance. The Board of Trustees represent the interests of shareholders. The Board, along with the executive officers, are constantly guided by their fiduciary responsibility to act in the best interests of the shareholders they serve.

BOARD RESPONSIBILITIES

The trustees oversee all the portfolios and, among other duties, are responsible for:

  • Overseeing and reviewing fund performance.
  • Overseeing each fund's business, including the quality of its administrative, custody, distribution and investor services, pricing and fund audits.
  • Reviewing the fees that Diamond Hill charges and negotiating new fees where appropriate.
  • Reviewing and approving each fund's operating expenses and any changes to its investment objective and strategy.

Board Members and Management

Independent Board of Trustees

Tamara Fagely

John Kelly-Jones

Nancy Morris

D'Ray Moore

Executive Officers

Tom Line

Gary Young

Karen Colvin

Julie Roach

CONTACT THE INDEPENDENT TRUSTEES

Shareholders of the Diamond Hill Funds can send written communications (which should note the shareholder's full name and the number of shares held in each Diamond Hill Fund) for the independent trustees to trustees@diamond-hill.com or to:

Independent Trustees of Diamond Hill Funds
C/O Tom Line, President
325 John H. McConnell Blvd., Suite 200
Columbus, OH 43215

DISCLOSURE OF PERSONAL HOLDINGS IN DIAMOND HILL FUNDS

BOARD POLICIES AND FUND GOVERNANCE GUIDELINES

COMMITTEE CHARTERS

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