EX-24.1 10 pfc-ex24_1.htm EX-24.1 EX-24.1

EXHIBIT 24.1

POWER OF ATTORNEY

 

Each director and officer of Premier Financial Corp. (the Corporation), whose signature appears below hereby appoints Gary M. Small, Paul Nungester, and Shannon M. Kuhl, or any of them, as his or her attorney-in-fact, to sign, in his or her name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Corporation’s Annual Report on Form 10-K (the Annual Report) for the fiscal year ended December 31, 2021, and likewise to sign and file any amendments, including post-effective amendments, to the Annual Report, granting unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with the execution and filing of the Annual Report and any amendment to the Annual Report, with full power of substitution and revocation, and hereby ratifying all that such attorney-in-fact or his or her substitute may do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, either manually or through the application of a digital or facsimile signature, in counterparts if necessary, effective as of February 28, 2022.

 

Signature

 

Title

 

 

 

 

/s/Gary M. Small

 

Chief Executive Officer, President and Director

Gary M. Small

 

 

 

 

 

 

 

/s/Paul Nungester

 

Executive Vice President and Chief

Paul Nungester

 

Financial Officer (principal accounting officer)

 

 

 

 

 

/s/Donald P. Hileman

 

Executive Chairman and Director

Donald P. Hileman

 

 

 

 

 

 

 

/s/Richard J. Schiraldi

 

Vice Chairman of the Board

Richard J. Schiraldi

 

 

 

 

 

 

 

/s/Marty E. Adams

 

Director

Marty E. Adams

 

 

 

 

 

 

 

/s/Zahid Afzal

 

Director

Zahid Afzal

 

 

 

 

 

 

 

/s/Louis M. Altman

 

Director

Louis M. Altman

 

 

 


 

 

 

 

 

/s/Terri A. Bettinger

 

Director

Terri A. Bettinger

 

 

 

 

 

 

 

/s/John L. Bookmyer

 

Director

John L. Bookmyer

 

 

 

 

 

 

 

/s/Lee Burdman

 

Director

Lee Burdman

 

 

 

 

 

 

 

/s/Jean A. Hubbard

 

Director

Jean A. Hubbard

 

 

 

 

 

 

 

/s/Nikki R. Lanier

 

 

Nikki R. Lanier

 

Director

 

 

 

 

 

/s/Charles D. Niehaus

 

Director

Charles D. Niehaus

 

 

 

 

 

 

 

/s/Mark A. Robison

 

Director

Mark A. Robison

 

 

 

 

 

 

 

/s/Samuel S. Strausbaugh

 

Director

Samuel S. Strausbaugh