EX-24.1 5 mye-ex241_7.htm EX-24.1 mye-ex241_7.htm

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of MYERS INDUSTRIES, INC., an Ohio corporation, hereby constitutes and appoints Michael P. McGaugh and Daniel W. Hoehn, and each of them, as each of the undersigned’s true and lawful attorney-in-fact or attorneys-in-fact, with full power of substitution and resubstitution, for each of the undersigned, and in the name, place and stead of each of the undersigned, to sign and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements and registration statements filed under Rule 462(b) of the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary or desirable to be done in the premises, hereby ratifying and approving the act of said attorneys, and any of them, and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Michael P. McGaugh

 

President, Chief Executive Officer and

Director (Principal Executive Officer)

 

March 11, 2021

Michael P. McGaugh

 

 

 

 

 

 

 

 

/s/ Daniel W. Hoehn

 

Interim Chief Financial Officer (Principal Financial and Accounting Officer)

 

March 11, 2021

Daniel W. Hoehn

 

 

 

 

 

 

 

 

/s/ Yvette Dapremont Bright

 

Director

 

March 11, 2021

Yvette Dapremont Bright

 

 

 

 

 

 

 

 

 

/s/ Sarah R. Coffin

 

Director

 

March 11, 2021

Sarah R. Coffin

 

 

 

 

 

 

 

 

 

/s/ Ronald M. De Feo

 

Director

 

March 11, 2021

Ronald M. De Feo

 

 

 

 

 

 

 

 

 

/s/ William A. Foley

 

Director

 

March 11, 2021

William A. Foley

 

 

 

 

 

 

 

 

 

/s/ Jeffrey Kramer

 

Director

 

March 11, 2021

Jeffrey Kramer

 

 

 

 

 

 

 

 

 

/s/ F. Jack Liebau, Jr.

 

Director

 

March 11, 2021

F. Jack Liebau, Jr.

 

 

 

 

 

 

 

 

 

/s/ Bruce M. Lisman

 

Director

 

March 11, 2021

Bruce M. Lisman

 

 

 

 

 

 

 

 

 

/s/ Lori Lutey

 

Director

 

March 11, 2021

Lori Lutey

 

 

 

 

 

 

 

 

 

/s/ Jane Scaccetti

 

Director

 

March 11, 2021

Jane Scaccetti

 

 

 

 

 

 

 

 

 

/s/ Robert A. Stefanko

 

Director

 

March 11, 2021

Robert A. Stefanko