Aquila Rocky Mountain Equity Fund - Board of Trustees

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Board of Trustees

Tucker Hart Adams Chair	Gary C. Cornia	Grady Gammage, Jr.

Diana P. Herrmann	Glenn P. O'Flaherty

Tucker Hart Adams - President, The Adams Group, Inc., an economic consulting firm, since 1989; formerly Chief Economist, United Banks of Colorado; currently or formerly active with numerous professional and community organizations. Other Directorships held by Trustee – Griffis/Blessings, Inc. (commercial property development and management); Kachi Partners (middle market buyouts), Colorado Health Facilities Authority.
Gary C. Cornia - Dean, Marriott School of Management, Brigham Young University, since 2008; Director, Romney Institute of Public Management, Marriott School of Management, 2004–2008; Professor, Marriott School of Management, 1980–present; Past President, the National Tax Association; Fellow, Lincoln Institute of Land Policy, 2002-present; Associate Dean, Marriott School of Management, Brigham Young University, 1991-2000; member, Utah Governor's Tax Review Committee since 1993. Other Directorships held by Trustee - Lincoln Institute of Land Policy, Cambridge, MA.
Grady Gammage, Jr. - Founding partner, Gammage & Burnham, PLC, a law firm, Phoenix, Arizona, since 1983; director, Central Arizona Water Conservation District, 1992-2004; director, Arizona State University Foundation since 1998; Maricopa Partnership for Arts & Culture; Public Architecture; Arizona Historical Foundation.
Diana P. Herrmann - Vice Chair and Chief Executive Officer of Aquila Management Corporation, Founder of the Aquila Group of Funds and parent of Aquila Investment Management LLC, Manager since 2004, President since 1997, Chief Operating Officer, 1997-2008, a Director since 1984, Secretary since 1986 and previously its Executive Vice President, Senior Vice President or Vice President, 1986-1997; Chief Executive Officer and Vice Chair since 2004, President and Manager of the Manager since 2003, and Chief Operating Officer of the Manager, 2003-2008; Chair, Vice Chair, President, Executive Vice President or Senior Vice President of funds in the Aquila Group of Funds since 1986; Director of the Distributor since 1997; Governor, Investment Company Institute (a trade organization for the U.S. fund industry dedicated to protecting shareholder interests and educating the public about investing) and head of its Small Funds Committee since 2004; active in charitable and volunteer organizations. Other Directorships held by Trustee – ICI Mutual Insurance Company.
Glenn P. O'Flaherty - Chief Financial Officer and Chief Operating Officer of Lizard Investors, LLC since 2008; Co-Founder, Chief Financial Officer and Chief Compliance Officer of Three Peaks Capital Management, LLP, 2003-2005; Vice President – Investment Accounting, Global Trading and Trade Operations, Janus Capital Corporation, and Chief Financial Officer and Treasurer, Janus Funds, 1991-2002.

Click here to see the Fund's Nominating Committee Charter which governs how Trustees are selected. (In order to view the charter, you must have Adobe Acrobat Reader. To download this program, free of charge, please visit http://www.adobe.com/products/acrobat/readstep.html.)

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