EX-24.1 6 d627821dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Brian J. Kesseler

Name:

  Brian J. Kesseler

Title:

  Co-Chief Executive Officer and Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Roger J. Wood

Name:

  Roger J. Wood

Title:

  Co-Chief Executive Officer and Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Gregg M. Sherrill

Name:

  Gregg M. Sherrill

Title:

  Chairman and Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Keith Cozza

Name:   Keith Cozza

Title:

  Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Thomas C. Freyman

Name:   Thomas C. Freyman
Title:   Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Dennis J. Letham

Name:

  Dennis J. Letham
Title:   Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ James S. Metcalf

Name:   James S. Metcalf
Title:   Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Roger B. Porter

Name:   Roger B. Porter
Title:   Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ David B. Price, Jr.

Name:

  David B. Price, Jr.

Title:

  Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 25th day of September, 2018.

 

By:    

 

/s/ Paul T. Stecko

Name:

  Paul T. Stecko

Title:

  Director


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Brandon B. Smith, Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., Jason M. Hollar, Executive Vice President and Chief Financial Officer of Tenneco Inc., and Audrey A. Smith, Vice President and Controller of Tenneco Inc., and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, with full power to act alone, to sign this Registration Statement on Form S-3 of Tenneco Inc. relating to the registration of shares of Class A common stock of Tenneco Inc. for sale by the selling stockholder named in the registration statement, to be filed with the Securities and Exchange Commission and any and all amendments and supplements to such registration statement (including any post-effective amendment and any registration statement to be filed with the Securities and Exchange Commission pursuant to Rule 462(b)), and to file the same, with all exhibits thereto and any and all documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or the substitute or substitutes of any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on this 24th day of September, 2018.

 

By:    

 

/s/ Jane L. Warner

Name:

  Jane L. Warner

Title:

  Director