Exhibit 24

POWER OF ATTORNEY



Each director and officer of Rocky Brands, Inc., an Ohio corporation (the “Company”), whose signature appears below hereby appoints Jason Brooks and Curtis A. Loveland, or either of them, as his attorney‑in‑fact, to sign, in his name and behalf and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Company's Annual Report on Form 10‑K (the “Annual Report”) for the fiscal year ended December 31, 2019, and likewise to sign and file any amendments, including post‑effective amendments, to the Annual Report, and the Company hereby also appoints such persons as its attorneys‑in‑fact and each of them as its attorney‑in‑fact with like authority to sign and file the Annual Report and any amendments thereto in its name and behalf, each such person and the Company hereby granting to such attorney‑in‑fact full power of substitution and revocation, and hereby ratifying all that such attorney‑in‑fact or his substitute may do by virtue hereof.



IN WITNESS WHEREOF, we have executed this Power of Attorney, in counterparts if necessary, effective as of March 5, 2020.



DIRECTORS/OFFICERS:





 

 

Signature

 

Title

 

 

 

/s/ Jason Brooks

 

Chief Executive Officer

Jason Brooks

 

(Principal Executive Officer)

 

 

 

/s/ Thomas D. Robertson

 

Executive Vice President, Chief Financial Officer, and Treasurer

Thomas D. Robertson

 

(Principal Financial and Accounting Officer)

 

 

 

/s/ Curtis A. Loveland

 

Secretary and Director

Curtis A. Loveland

 

 

 

 

 

/s/ Mike Brooks

 

Chairman and Director

Mike Brooks

 

 

 

 

 

/s/ Glenn E. Corlett

 

Director

Glenn E. Corlett

 

 

 

 

 

/s/ Michael L. Finn

 

Director

Michael L. Finn

 

 

 

 

 

/s/ G. Courtney Haning

 

Director

G. Courtney Haning

 

 

 

 

 

/s/ James L. Stewart

 

Director

James L. Stewart

 

 

 

 

 

/s/ William L. Jordan

 

Director

William L. Jordan

 

 

 

 

 

/s/ Robert B. Moore, Jr.

 

Director

Robert B. Moore, Jr.

 

 



ci

 

 

/s/ TRACIE WINBIGLER

 

Director

Tracie Winbigler