EX-24.1 5 v38408exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
 
POWER OF ATTORNEY
 
The undersigned directors of Teledyne Technologies Incorporated, a Delaware corporation (“Teledyne”), do hereby constitute and appoint John T. Kuelbs and Melanie S. Cibik, or either one of them, our true and lawful attorneys and agents, to execute, file and deliver the Annual Report on Form 10-K of Teledyne for its 2007 fiscal year (“Form 10-K”), in our name and on our behalf in our capacities as directors of Teledyne as listed below, and to do any and all acts or things, in our name and on our behalf in our capacities as directors of Teledyne as listed below, which said attorneys and agents, or either one of them, may deem necessary or advisable to enable Teledyne to comply with the Securities Exchange Act of 1934 and any rules, regulations and requirements of the Securities and Exchange Commission in connection with the Form 10-K (including without limitation executing, filing and delivering any amendments to the Form 10-K), and the undersigned do hereby ratify and confirm all that said attorneys and agents, or either one of them, shall do or cause to be done by virtue hereof.
 
Witness the due execution hereof as of February 19, 2008.
 
         
     
/s/  Roxanne S. Austin

Roxanne S. Austin
  Director
     
/s/  Robert P. Bozzone

Robert P. Bozzone
  Director
     
/s/  Frank V. Cahouet

Frank V. Cahouet
  Director
     
/s/  Charles Crocker

Charles Crocker
  Director
     
/s/  Kenneth C. Dahlberg

Kenneth C. Dahlberg
  Director
     
/s/  Simon M. Lorne

Simon M. Lorne
  Director
     
/s/  Paul D. Miller

Paul D. Miller
  Director
     
/s/  Michael T. Smith

Michael T. Smith
  Director
     
/s/  Wesley W. von Schack

Wesley W. von Schack
  Director