EXHIBIT 24
Power of Attorney
Each of the undersigned Directors and/or Executive Officers of Scott’s Liquid Gold-Inc. (the “Company”) hereby authorize Mark E. Goldstein, Jeffrey R. Hinkle, and Barry J. Levine as their true and lawful attorneys-in-fact and agents (1) to sign in the name of the undersigned, and file with the Securities and Exchange Commission the Company’s annual report on Form 10-K for the fiscal year ended December 31, 2011, and any amendments to such annual report; and (2) to take any and all actions necessary or required in connection with such annual report to comply with the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated there under.
Signature | Title | Date | ||
/s/ Mark E. Goldstein Mark E. Goldstein | Director, Chairman of the Board, Chief Executive Officer and President | March 21, 2012 | ||
/s/ Jeffrey R. Hinkle Jeffrey R. Hinkle | Director, Executive Vice President of Corporate Development and Corporate Secretary | March 21, 2012 | ||
/s/ Barry J. Levine Berry J. Levine | Treasurer, Chief Financial Officer and Chief Operations Officer | March 21, 2012 | ||
/s/ Dennis P. Passantino Dennis P. Passantino | Vice President of Operations | March 22, 2012 | ||
/s/ Dennis H. Field Dennis H. Field | Director | March 21, 2012 | ||
/s/ Jeffry B. Johnson Jeffry B. Johnson | Director | March 21, 2012 | ||
/s/ Gerald J. Laber Gerald J. Laber | Director | March 22, 2012 | ||
/s/ Philip A. Neri Philip A. Neri | Director | March 22, 2012 |