EX-24 7 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

Power of Attorney

Each of the undersigned directors and/or executive officers of Scott’s Liquid Gold-Inc. (the “Company”) hereby authorizes Mark E. Goldstein, Jeffrey R. Hinkle, Dennis P. Passantino, and each of them, 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 thereunder.

 

Signature    Title   Date

/s/ Mark E. Goldstein

Mark E. Goldstein

  

Director, Chairman of the Board,

Chief Executive Officer and President

  March 25, 2011

/s/ Jeffrey R. Hinkle

Jeffrey R. Hinkle

   Director, Vice President – Marketing and Sales   March 25, 2011

/s/ Brian L. Boberick

Brian L. Boberick

   Chief Financial Officer and Treasurer   March 25, 2011

/s/ Dennis P. Passantino

Dennis P. Passantino

   Director, Vice President – Operations and Corporate Secretary   March 25, 2011

/s/ Carl A. Bellini

Carl A. Bellini

   Director   March 29, 2011

/s/ Dennis H. Field

Dennis H. Field

   Director   March 26, 2011

/s/ Jeffry B. Johnson

Jeffry B. Johnson

   Director   March 25, 2011

/s/ Gerald J. Laber

Gerald J. Laber

   Director   March 29, 2011