EX-24.1 6 dex241.htm POWERS OF ATTORNEY Powers of Attorney
Exhibit 24.1
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Shiloh Industries, Inc., a Delaware corporation, hereby constitutes and appoints Theodore K. Zampetis, Stephen E. Graham, David J. Hessler and Thomas C. Daniels, and each of them, as his true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign on behalf of each of the undersigned an Annual Report on Form 10-K for the fiscal year ended October 31, 2002 pursuant to Section 13 of the Securities Exchange Act of 1934 and to sign any and all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so 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 the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue thereof.
 
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.
 
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 12th day of December 2002.
 
Signature

 
Title

/s/    THEODORE K. ZAMPETIS        

Theodore K. Zampetis
 
 
President and Chief Executive Officer (Principal Executive Officer) and Director
/s/    STEPHEN E. GRAHAM        

Stephen E. Graham
 
 
Chief Financial Officer (Principal Accounting Officer and Principal Financial Officer)
/s/    CURTIS E. MOLL        

Curtis E. Moll
 
 
Chairman of the Board and Director
/s/    MAYNARD H. MURCH, IV        

Maynard H. Murch, IV
 
 
Director
/s/    RONALD C. HOUSER        

Ronald C. Houser
 
 
Director
/s/    DAVID J. HESSLER        

David J. Hessler
 
 
Director
/s/    JAMES A. KARMAN        

James A. Karman
 
 
Director
/s/    JOHN J. TANIS        

John J. Tanis
 
 
Director
/s/    DIETER KAESGEN        

Dieter Kaesgen
 
Director