EX-99.H.VI 8 poa.htm POWER OF ATTORNEY poa.htm

 
ARIEL INVESTMENT TRUST
 
POWER OF ATTORNEY
 
 
Each of the undersigned constitutes and appoints Arthur Don, John W. Rogers, Jr., Mareile B. Cusack, Wendy D. Fox, James R. Rooney, Jeffrey H. Rapaport and Mellody L. Hobson and each of them individually, his or her attorneys-in fact, each with the power of substitution, for him or her in any and all capacities, to sign any post-effective amendments to the registration statement under the Securities Act of 1933 (Registration No. 33-7699) and/or the Investment Company Act of 1940 (Registration No. 811-4786), whether on Form N-1A or any successor forms thereof, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and all appropriate state or federal regulatory authorities. The undersigned hereby ratifies and confirms all that each of the aforenamed attorneys-in-fact, or his or her substitute or substitutes, may do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 17th day of November, 2015.
 
/s/ James W. Compton
 
/s/ William M. Lewis, Jr.
 
James W. Compton
 
William M. Lewis, Jr.
Trustee
 
Trustee
     
/s/ William C. Dietrich
 
/s/ Stephen C. Mills
 
William C. Dietrich
 
Stephen C. Mills
 
Trustee, Lead Independent Trustee
 
Trustee
     
/s/ Mellody L. Hobson
 
/s/ John W. Rogers, Jr.
 
Mellody L. Hobson
 
John W. Rogers, Jr.
 
President, Principal Executive Officer,
 
Trustee
 
Chairman and Trustee      
 
 
/s/ James R. Rooney
 
/s/ Christopher G. Kennedy
 
James R. Rooney
Christopher G. Kennedy   Vice President, Chief Funancial Officer &
Trustee
  Treasurer  
     
/s/ Merrillyn J. Kosier
  /s/ James M. Williams  
Merrillyn J. Kosier
  James M. Williams  
Trustee
  Trustee  
       
/s/ Kim Y. Lew      
Trustee