MGP INGREDIENTS INC
For the period ended Dec 31, 2023. Filed Feb 22, 2024.
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FY2023 · Filed Feb 22, 2024
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SIGNATURES
Pursuant to 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.
| MGP INGREDIENTS, INC. | ||
| Date: February 22, 2024 | By | /s/ David S. Bratcher |
|---|---|---|
| David S. Bratcher, Chief Executive Officer and President (Principal Executive Officer) | ||
| Date: February 22, 2024 | By | /s/ Brandon M. Gall |
| Brandon M. Gall, Vice President, Finance and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | ||
POWER OF ATTORNEY
Know all people by these presents, that each person whose signature appears below constitutes and appoints David S. Bratcher and Brandon M. Gall, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any amendments to this annual report on Form 10-K, and to file the same, with all exhibits 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 and to all intents and purposes as he or she might or could do in person, hereby confirming all that said attorneys-in-fact and agents or either of them, or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Company and in the capacities indicated on February 22, 2024.
| Name | Title | Date |
|---|---|---|
| /s/ David S. Bratcher | ||
| David S. Bratcher | Chief Executive Officer and President (Principal Executive Officer) and Director | February 22, 2024 |
| /s/ Brandon M. Gall | ||
| Brandon M. Gall | Vice President, Finance and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | February 22, 2024 |
| /s/ Neha J. Clark | ||
| Neha J. Clark | Director | February 22, 2024 |
| /s/ Thomas A. Gerke | ||
| Thomas A. Gerke | Director | February 22, 2024 |
| /s/ Donn Lux | ||
| Donn Lux | Director | February 22, 2024 |
| /s/ Preet H. Michelson | ||
| Preet H. Michelson | Director | February 22, 2024 |
| /s/ Lori L.S. Mingus | ||
| Lori L.S. Mingus | Director | February 22, 2024 |
| /s/ Kevin S. Rauckman | ||
| Kevin S. Rauckman | Director | February 22, 2024 |
| /s/ Karen Seaberg | ||
| Karen Seaberg | Director | February 22, 2024 |
| /s/ Todd B. Siwak | ||
| Todd B. Siwak | Director | February 22, 2024 |
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