LARRY A. BERES

Corporate Board Profile

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DIAMOND HILL INVESTMENT GROUP INC

Filing Date	Source Excerpt
2003-03-31	Larry A. Beres Director 55 ... COMMITTEES AND ANNUAL MEETINGS ... The Board of Directors has two standing committees: the Audit Committee and the Executive Committee. ... The Audit Committee met four times during the year ended December 31, 2002. ... SUBMITTED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID P. LAUER, CHAIRMAN LARRY A. BERES RICHARD DESICH DIANE D. REYNOLDS ... The Executive Committee is authorized, when it is impractical or not in the best interest of the Company to wait until a Board of Directors meeting for approval, to take any and all action or incur any obligations which could be taken or incurred by the full Board of Directors. The members of the Executive Committee as of December 31, 2002, were David R. Meuse (Chairman), Dr. Roger D. Blackwell, James G. Mathias and William G. Perkins.

Filing Date

Source Excerpt

2003-03-31

Larry A. Beres Director 55 ... COMMITTEES AND ANNUAL MEETINGS ... The Board of Directors has two standing committees: the Audit Committee and the Executive Committee. ... The Audit Committee met four times during the year ended December 31, 2002. ... SUBMITTED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID P. LAUER, CHAIRMAN LARRY A. BERES RICHARD DESICH DIANE D. REYNOLDS ... The Executive Committee is authorized, when it is impractical or not in the best interest of the Company to wait until a Board of Directors meeting for approval, to take any and all action or incur any obligations which could be taken or incurred by the full Board of Directors. The members of the Executive Committee as of December 31, 2002, were David R. Meuse (Chairman), Dr. Roger D. Blackwell, James G. Mathias and William G. Perkins.

Data sourced from SEC filings. Last updated: 2026-02-03