MILLER INDUSTRIES INC TN
For the period ended Dec 31, 2024. Filed Mar 5, 2025.
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FY2024 · Filed Mar 5, 2025
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on March 5, 2025.
| MILLER INDUSTRIES, INC. | |
|---|---|
| By: | /s/ William G. Miller, II |
| William G. Miller, II | |
| President, Chief Executive Officer and Director | |
Know all men by these presents, that each person whose signature appears below constitutes and appoints William G. Miller, II and Frank Madonia, and each or any one of them, as attorney-in-fact and agent, with full power of substitution, for him in any and all capacities, to sign any amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on March 5, 2025.
| | | | |
|---|---|---|---|
| SIGNATURE | | | TITLE |
| /s/ William G. Miller | | | |
| William G. Miller | | | Chairman of the Board of Directors |
| /s/ William G. Miller, II | | | |
| William G. Miller, II | | | President, Chief Executive Officer and Director |
| /s/ Deborah L. Whitmire | | | Executive Vice President, Chief Financial Officer and Treasurer |
| Deborah L. Whitmire | | | (Principal Financial and Accounting Officer) |
| /s/ Theodore H. Ashford, III | | | |
| Theodore H. Ashford, III | | | Director |
| /s/ A. Russell Chandler, III | | | |
| A. Russell Chandler, III | | | Director |
| /s/ Leigh Walton | | | |
| Leigh Walton | | | Director |
| /s/ Susan Sweeney | | | |
| Susan Sweeney | | | Director |
| /s/ Jill Sutton | | | |
| Jill Sutton | | | Director |
| /s/ Javier Reyes | | | |
| Javier Reyes | | | Director |
| /s/ Peter Jackson | | | |
| Peter Jackson | | | Director |
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