EX-24 4 ex24.htm EXHIBIT 24

Exhibit 24
 
POWER OF ATTORNEY

Each signing person below designates and appoints ANDREW J. THOMAS and MARK D. MORELAND, and each of them, his or her true and lawful attorneys-in-fact and agents to sign a registration statement on Form S-8 to be filed by Craft Brew Alliance, Inc., a Washington corporation, with the Securities and Exchange Commission under the Securities Act of 1933, as amended, for the purpose of registering 1,000,000 shares of Common Stock of Craft Brew Alliance, Inc. to be issued pursuant to the Craft Brew Alliance, Inc. 2014 Stock Incentive Plan, together with any and all amendments (including post-effective amendments) to the registration statement.  Each person signing below also grants full power and authority to these attorneys-in-fact and agents to take any action and execute any instruments that they deem necessary or desirable in connection with the preparation and filing of the registration statement, as fully as he or she could do in person, hereby ratifying and confirming all that such attorneys-in-fact may lawfully do or cause to be done.

IN WITNESS WHEREOF, this power of attorney has been executed by each of the undersigned as of the 30th day of June, 2014.
 
Signature
 
Title
 
 
 
 
 
/s/ Andrew J. Thomas
 
Chief Executive Officer
 
 Andrew J. Thomas
 
 
 
 
/s/ Mark D. Moreland
 
Executive Vice President, Chief Financial Officer and Treasurer
 
 Mark D. Moreland
 
 
 
 
/s/ Joseph K. O’Brien
 
Corporate Controller and Principal Accounting Officer
 
 Joseph K. O'Brien
 
 
 
 
/s/ Kurt R. Widmer
 
Chairman of the Board and  Director
 
Kurt R. Widmer
 
 
 
 
 
 
 
/s/ Timothy P. Boyle
 
Director
 
 Timothy P. Boyle
 
 
 
 
 
 
 
/s/ Marc J. Cramer
 
Director
 
 Marc J. Cramer
 
 
 
 
 
 
 
/s/ E. Donald Johnson, Jr.
 
Director
 
 E. Donald Johnson, Jr.
 
 
 
 
 
 
 
/s/ Kevin R. Kelly
 
Director
 
 Kevin R. Kelly
 
 
 
 
 
 
 
/s/ Thomas D. Larson
 
Director
 
 Thomas D. Larson
 
 
 
 
 
 
 
/s/ David R. Lord
 
Director
 
 David R. Lord
 
 
 
 
 
 
 
/s/ John D. Rogers, Jr.
 
Director
 
 John D. Rogers, Jr.