EXHIBIT 24.1
HAMILTON BEACH BRANDS HOLDING COMPANY
REGISTRATION STATEMENT ON FORMS-8
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of Hamilton Beach Brands Holding Company, a Delaware corporation (the “Registrant”), does hereby constitute and appoint each of Gregory H. Trepp, James H. Taylor and Dana B. Sykes, or any of them, each acting alone, as the true and lawful attorney-in-fact orattorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (i) one or more Registration Statements on FormS-8 (the “FormS-8Registration Statement”) with respect to the registration under the Securities Act of 1933 of Class A Common Stock of the Registrant issuable in connection with the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan, the Hamilton Beach Brands Holding CompanyNon-Employee Directors’ Equity Compensation Plan, and/or the Hamilton Beach Brands Holding Company Supplemental Executive Long-Term Incentive Bonus Plan, (ii) any and all amendments, includingpost-effective amendments, supplements and exhibits to the FormS-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the FormS-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts 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.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 6th day of November 2017.
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/s/ Gregory H. Trepp | | | | /s/ James H. Taylor |
Gregory H. Trepp | | | | James H. Taylor |
President, Chief Executive Officer and Director | | | | Vice President and Chief Financial Officer |
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/s/ Mark R. Belgya | | | | /s/ J.C. Butler, Jr. |
Mark R. Belgya | | | | J.C. Butler, Jr. |
Director | | | | Director |
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/s/ John P. Jumper | | | | /s/ Dennis W. LaBarre |
John P. Jumper | | | | Dennis W. LaBarre |
Director | | | | Director |
| | |
/s/ Michael S. Miller | | | | /s/ Alfred M. Rankin, Jr. |
Michael S. Miller | | | | Alfred M. Rankin, Jr. |
Director | | | | Director |
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/s/ Roger F. Rankin | | | | /s/ Thomas T. Rankin |
Roger F. Rankin | | | | Thomas T. Rankin |
Director | | | | Director |
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/s/ James A. Ratner | | | | /s/ David F. Taplin |
James A. Ratner | | | | David F. Taplin |
Director | | | | Director |