EX-24.1 13 dex241.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24.1

POWER OF ATTORNEY

The undersigned, a director and/or officer of Cooper-Standard Holdings Inc., a Delaware corporation, hereby constitute and appoint Timothy W. Hefferon the true and lawful attorney-in-fact of the undersigned to sign and execute on behalf and in the name of the undersigned in the capacity or capacities set forth below the Annual Report on Form 10-K of Cooper-Standard Holdings Inc. for the year ended December 31, 2009, and any and all amendments thereto, to be filed with the Securities and Exchange Commission; such Form 10-K and each such amendment to be in such form and to contain such terms and provisions as said attorney shall deem necessary or desirable.

IN WITNESS WHEREOF, the undersigned has duly executed this instrument as of the 25th day of March, 2010.

 

   
/s/ James S. McElya     /s/ Allen J. Campbell
James S. McElya     Allen J. Campbell
Chief Executive Officer (Principal Executive Officer) and Director     Vice President and Chief Financial Officer (Principal Financial Officer)
/s/ Edward A. Hasler     /s/ Helen T. Yantz
Edward A. Hasler     Helen T. Yantz
Vice Chairman and Director     Vice President and Controller (Principal Accounting Officer)
/s/ Gerald J. Cardinal     /s/ Leo F. Mullin
Gerald J. Cardinale     Leo F. Mullin
Director     Director
/s/ Gary L. Convis     /s/ James A. Stern
Gary L. Convis     James A. Stern
Director     Director
/s/ Jack Daly     /s/ Stephen A. Van Oss
Jack Daly     Stephen A. Van Oss
Director     Director
/s/ S.A. Johnson     /s/ Kenneth L. Way
S.A. Johnson     Kenneth L. Way
Director     Director