Exhibit 24.1
Limited Power of Attorney
Registration Statement on Form S-8
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of Diamond Hill Investment Group, Inc., hereby constitute and appoint Heather E. Brilliant and Thomas E. Line, and each of them, as their true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for them and in their name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8 for the registration of certain shares of common stock, no par value, for offering and sale pursuant to the Diamond Hill Investment Group, Inc. 2025 Equity and Cash Incentive Plan, and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and The Nasdaq Stock Market, and grants unto each of said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they might or could do in person, and hereby ratifies and confirms all things that each of said attorneys-in-fact and agents, or either of them or their substitute(s), may lawfully do or cause to be done by virtue hereof.
Effective the 29th day of April, 2025, unless otherwise indicated below.
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/s/ Heather E. Brilliant | | /s/ Thomas E. Line |
Heather E. Brilliant | | Thomas E. Line |
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/s/ Richard S. Cooley | | /s/ Gordon B. Fowler |
Richard S. Cooley | | Gordon B. Fowler |
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/s/ Paula R. Meyer | | /s/ Nicole R. St. Pierre |
Paula R. Meyer | | Nicole R. St. Pierre |
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/s/ L’Quentus Thomas | | |
L’Quentus Thomas | | |
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