EX-24.1 5 exhibit241powersofattorney.htm EX-24.1 Document
EXHIBIT 24.1
TRIMAS CORPORATION
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of TriMas Corporation, a Delaware corporation (the “Registrant”), hereby constitutes and appoints Thomas A. Amato, Scott A. Mell, Jodi Robin and Jill Stress, or any of them, each acting alone, as the true and lawful attorney-in-fact or agent, or attorneys-in-fact or agents, 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 (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statements”) with respect to the registration under the Securities Act of 1933, as amended, of common stock, $0.01 par value per share, of the Registrant deliverable in connection with the TriMas Corporation 2023 Equity and Incentive Compensation Plan, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statements and (3) 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 Form S-8 Registration Statements, 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 necessary, appropriate or desirable to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.
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 9th day of May 2023:

  /s/ Thomas A. Amato             
Thomas A. Amato
President and Chief Executive Officer and Director (principal executive officer)
  /s/ Scott A. Mell             
Scott A. Mell
Chief Financial Officer (principal financial officer)
  /s/ Paul A. Swart             
Paul A. Swart

Vice President Business Planning, Controller and Chief Accounting Officer (principal accounting officer)
  /s/ Samuel Valenti III             
Samuel Valenti III

Director
  /s/ Holly M. Boehne             
Holly M. Boehne
Director
  /s/ Jeffrey A. Fielkow             
Jeffrey A. Fielkow
Director
  /s/ Teresa M. Finley             
Teresa M. Finley
Director
  /s/ Jeffrey M. Greene             
Jeffrey M. Greene
Director
  /s/ Herbert K. Parker             
Herbert K. Parker
Director
  /s/ Nick L. Stanage             
Nick L. Stanage
Director
  /s/ Daniel P. Tredwell             
Daniel P. Tredwell
Director