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Diamond Hill Investment Group Inc (DHIL.OQ)

DHIL.OQ on NASDAQ Stock Exchange Global Select Market

136.00USD
15 Oct 2019
Change (% chg)

$0.20 (+0.15%)
Prev Close
$135.80
Open
$135.77
Day's High
$136.00
Day's Low
$135.77
Volume
1,847
Avg. Vol
6,941
52-wk High
$178.34
52-wk Low
$126.00

Summary

Name Age Since Current Position

Christopher Bingaman

53 2019 President, Chief Executive Officer, Director

Thomas Line

51 2015 Chief Financial Officer, Treasurer

James Laird

62 2018 Lead Independent Director

Randolph Fortener

65 2013 Independent Director

Paula Meyer

64 2019 Independent Director

Paul Reeder

57 2015 Independent Director

Bradley Shoup

60 2012 Independent Director

Nicole St. Pierre

46 2019 Independent Director

Biographies

Name Description

Christopher Bingaman

Mr. Christopher M. Bingaman is no longer President, Chief Executive Officer, Director of the Company, effective September 2019. Mr. Bingaman joined Diamond Hill in 2001. From 1997 to March 2001, Mr. Bingaman was a Senior Equity Analyst for Nationwide Insurance. In 1997, Mr. Bingaman was an Equity Analyst for Dillon Capital Management. From 1990 to 1997, Mr. Bingaman held various positions at Fifth Third Bank, First Chicago NBD and NBD Bank. Mr. Bingaman has over 25 years of experience in the investment management industry. Mr. Bingaman received his Bachelor of Arts in Finance from Hillsdale College (cum laude) and his Master of Business Administration from the University of Notre Dame. Mr. Bingaman holds the Chartered Financial Analyst designation.

Thomas Line

Mr. Thomas Edward Line is Chief Financial Officer, Treasurer of the Company. He also serves as Chief Executive Officer of the Diamond Hill Funds. Mr. Line joined Diamond Hill in 2014. Mr. Line served as a Trustee and Chairman for Diamond Hill Funds from 2005 to 2014. From 2012 to 2014, Mr. Line was Chief Operating Officer for Lancaster Pollard & Company. Mr. Line was Managing Director and Chief Financial Officer for Red Capital Group from 2005 to 2012 and was Vice President and Treasurer from 2004 to 2005. From 2002 to 2004, Mr. Line was President of Focused Financial Consulting, Inc. From 1998 to 2002, Mr. Line was Chief Operating Officer for Meeder Financial, Inc. From 1996 to 1998, Mr. Line was Vice President and Treasurer for BISYS Fund Services, Inc. Prior to 1996, Mr. Line spent seven years at KPMG in various roles. Mr. Line has over 25 years of experience in the investment management industry. Mr. Line has a Bachelor of Science in Accounting from Wake Forest University, and previously held the Series 27 securities license with the Financial Industry Regulatory Authority, and is a Certified Public Accountant (inactive).

James Laird

Mr. James F. Laird, CPA., is Lead Independent Director of the Company. He is the chair of the Compensation Committee, serves on the Audit Committee and the Nominating and Governance Committee, and is an audit committee financial expert, as defined by the SEC. Mr. Laird also serves as the Lead Independent Director. Mr. Laird served as Secretary of the Company from 2001 to 2017 and as the Chief Financial Officer and Treasurer of the Company and President of Diamond Hill Funds from 2001 to 2014. Mr. Laird retired from the Company on December 31, 2014 and is considered an independent director effective January 1, 2018. Mr. Laird has over 30 years of experience in the investment management industry. Mr. Laird received his BS in Accounting from The Ohio State University, is a Certified Public Accountant, and previously held the Series 7, 24, 26, 27 and 63 securities licenses with the Financial Industry Regulatory Authority.

Randolph Fortener

Mr. Randolph J. Fortener, CPA, is an Independent Director of the Company. He is the chair of the Audit Committee, serves on the Nominating and Governance Committee and the Compensation Committee, and is an audit committee financial expert, as defined by the SEC. Since 2014, Mr. Fortener has been the CEO of Cozzins Road Capital, a private investment firm. As CEO of Cozzins Road Capital, Mr. Fortener directs all investment and acquisition activity for the company. Previously, Mr. Fortener worked at the Crane Group, a private holding and management company, based in Columbus, Ohio, from 1990 to 2014 and served as the president of Crane Investment Company from 2007 to 2014. Prior to joining the Crane Group, Mr. Fortener was a partner at Deloitte & Touche LLP, a big four accounting firm, providing services to investment banking firms. Mr. Fortener also specialized in estate and tax planning for privately held businesses while with Deloitte. Mr. Fortener has over 40 years of business experience, with an emphasis on corporate acquisitions and investments. Mr. Fortener received a BS in accounting from The University of Findlay and an MBA in finance from the University of Dayton and is a Certified Public Accountant (inactive).

Paula Meyer

Ms. Paula R. Meyer is an Independent Director of the Company. She is currently serves on the Audit Committee, Nominating and Governance Committee, and the Compensation Committee. Ms. Meyer has worked in variety of roles within the investment management industry most recently serving as President of RiverSource Funds, the proprietary fund complex of Ameriprise Financial, Inc. from 1998 to 2006. She currently serves as a director for Mutual of Omaha and First Command Financial Services. She also served as a director of the Federal Home Loan Bank of Des Moines from 2007 to 2016 and on the Investment Company Institute's Board of Governors from 2000 to 2006. Ms. Meyer received her Bachelor of Arts from Luther College and an MBA from the University of Pennsylvania, Wharton School of Business.

Paul Reeder

Mr. Paul A. Reeder, III, is an Independent Director of the Company. He serves on the Audit Committee, the Nominating and Governance Committee, and the Compensation Committee, and is an audit committee financial expert, as defined by the SEC. Mr. Reeder has been the President of PAR Capital Management, a private investment management firm, since 1990. Mr. Reeder received his BA from Oberlin College and his Master’s degree from the Sloan School of Management at MIT.

Bradley Shoup

Mr. Bradley C. Shoup is an Independent Director of the Company. He is the chair of the Nominating and Governance Committee, serves on the Audit Committee and the Compensation Committee, and is an audit committee financial expert, as defined by the SEC. Mr. Shoup has been Chief Financial Officer of NeuVida Resources LLC since 2017. He was a Partner at Falcon Fund Management Ltd. from 2013 to 2016. From 2011 to 2013, Mr. Shoup was Managing Director of Cox Partners, Inc. From 2007 to 2011, Mr. Shoup was Chief Investment Officer of Armstrong Equity Partners LP.

Nicole St. Pierre

Ms. Nicole R. St. Pierre is an Independent Director of the Company. She serves on the Audit Committee, Nominating and Governance Committee, and the Compensation Committee. Ms. St. Pierre served in a variety of roles within the Asset Management group at J.P. Morgan from 1994 to 2018, most recently as Managing Director; Head of Client Services and Business Platform & Americas Regional Lead. Ms. St. Pierre received her Bachelor of Science in Marketing from Rutgers University and an MBA from Fordham University.

Basic Compensation

Name Fiscal Year Total

Christopher Bingaman

4,397,590

Thomas Line

516,225

James Laird

20,000

Randolph Fortener

694,800

Paula Meyer

--

Paul Reeder

--

Bradley Shoup

725,760

Nicole St. Pierre

--
As Of  31 Dec 2018

Options Compensation