EX-24.1 21 d451223dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Stephen E. Macadam

Stephen E. Macadam


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Thomas M. Botts

Thomas M. Botts


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Felix M. Brueck

Felix M. Brueck


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ B. Bernard Burns, Jr.

B. Bernard Burns, Jr.


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Diane C. Creel

Diane C. Creel


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ David L. Hauser

David L. Hauser


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ John Humphrey

John Humphrey


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Kees van der Graaf

Kees van der Graaf


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ J. Milton Childress II

J. Milton Childress II


POWER OF ATTORNEY

THE UNDERSIGNED director of EnPro Industries, Inc., a North Carolina corporation (the “Registrant”), does hereby make, constitute and appoint Robert S. McLean, Thomas A. Price and Tanya D. Greeley, and each of them, the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in the undersigned’s name, place and stead, to sign and affix the undersigned’s name as such director of the Registrant to the Registrant’s Registration Statement on Form S-4, Form S-3 or any other appropriate form, for the purpose of registering, pursuant to the Securities Act of 1933, the Registrant’s 5.875% Senior Notes due 2022, and to sign any and all amendments or any and all post-effective amendments to such Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

EXECUTED on the 26th day of July, 2017.

 

/s/ Steven R. Bower

Steven R. Bower