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10-K - 10-K 2020 CORE MOLDING TECHNOLOGIES, INC. - CORE MOLDING TECHNOLOGIES INCcmt2020123110k.htm
EX-32.B - EXHIBIT 32.B 2020 - CORE MOLDING TECHNOLOGIES INCex32b.htm
EX-32.A - EXHIBIT 32.A 2020 - CORE MOLDING TECHNOLOGIES INCex32a.htm
EX-31.B - EXHIBIT 31.B 2020 - CORE MOLDING TECHNOLOGIES INCex31b.htm
EX-31.A - EXHIBIT 31.A 2020 - CORE MOLDING TECHNOLOGIES INCex31a.htm
EX-23 - EXHIBIT 23 2020 AUDITOR CONSENT - CORE MOLDING TECHNOLOGIES INCex23.htm
EX-21 - EXHIBIT 21 2020 LIST OF SUBSIDIARIES - CORE MOLDING TECHNOLOGIES INCex21.htm
 
 
 
Table of Contents
 
1
 
 
EXHIBIT 24
 
POWERS OF ATTORNEY
 
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned
 
officer and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December
 
31, 2020,
 
hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and each
 
of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he
 
might or could do in person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ Thomas R. Cellitti
Thomas R. Cellitti
Director
 
 
 
 
Table of Contents
 
2
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned
 
officer and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December 31,
 
2020, hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and each
 
of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he
 
might or could do in
 
person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ Sandra L Kowaleski
Sandra L Kowaleski
Director
 
 
 
 
Table of Contents
 
3
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned officer
 
and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December 31,
 
2020, hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and each
 
of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he might
 
or could do in person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ James F. Crowley
James F. Crowley
Director
 
 
 
 
Table of Contents
 
4
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned
 
officer and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December 31,
 
2020, hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and each
 
of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he
 
might or could do in person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ Ralph O. Hellmold
Ralph O. Hellmold
Director
 
 
 
 
Table of Contents
 
5
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned
 
officer and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December 31,
 
2020, hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and
 
each of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he
 
might or could do in person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ Andrew O. Smith
Andrew O. Smith
Director
 
 
 
 
Table of Contents
 
6
 
POWER OF ATTORNEY
 
 
KNOWN ALL MEN
 
BY THESE PRESENTS, that the undersigned
 
officer and/or director of Core Molding Technologies, Inc., a
Delaware corporation which is about to file with the
 
Securities and Exchange Commission, under the provisions of the Securities
Exchange Act of
 
1934, as
 
amended, an
 
Annual Report
 
on Form
 
10
-
K for
 
the fiscal
 
year ended
 
December 31,
 
2020, hereby
constitutes and appoints David L. Duvall and John P. Zimmer, and each
 
of them, his true and lawful attorneys
-
in
-
fact and agents
with full power of substitution and resubstitution, for him and in his name, place and stead
 
in any and all capacities, to sign such
Annual Report on
 
Form 10
-
K, and to
 
file the same
 
with all exhibits
 
and financial statements
 
and schedules thereto,
 
and other
documents in connection therewith,
 
including any amendment thereto,
 
with the
 
Securities
 
and Exchange
 
Commission,
 
granting unto
said attorneys
-
in
-
fact and agents,
 
and each of
 
them, full power
 
and authority to
 
do 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 he
 
might or could do in person,
hereby ratifying and confirming
 
all that said attorneys
-
in
-
fact and agents or
 
any of them or
 
their or his
 
substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
 
 
IN WITNESS WHEREOF, the undersigned has hereunder set his hand this 9th day of March
 
2021.
 
 
 
/s/ Matthew E. Jauchius
Matthew E. Jauchius
Director