EX-24 15 y43624ex24.txt POWER OF ATTORNEY 1 Exhibit 24 POWER OF ATTORNEY I, the undersigned Director and/or Officer of ArvinMeritor, Inc., an Indiana corporation (the "Company"), hereby constitute VERNON G. BAKER, II, MARK R. SCHAITKIN and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Annual Report on Form 10-K for the fiscal year ended September 30, 2000, and any amendments and supplements thereto, to be filed by the Company with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.
Signature Title Date --------- ----- ---- /s/ Larry D. Yost Chairman of the Board and November 8, 2000 ---------------------------- Chief Executive Officer Larry D. Yost (principal executive officer) and Director /s/ V. William Hunt Vice Chairman and President November 8, 2000 ---------------------------- and Director V. William Hunt /s/ Joseph B. Anderson, Jr. Director November 8, 2000 ---------------------------- Joseph B. Anderson, Jr. Director November 8, 2000 ---------------------------- Donald R. Beall /s/ Steven C. Beering Director November 8, 2000 ---------------------------- Steven C. Beering /s/ Rhonda L. Brooks Director November 8, 2000 ---------------------------- Rhonda L. Brooks /s/ John J. Creedon Director November 8, 2000 ---------------------------- John J. Creedon /s/ Joseph P. Flannery Director November 8, 2000 ---------------------------- Joseph P. Flannery /s/ Robert E. Fowler, Jr. Director November 8, 2000 ---------------------------- Robert E. Fowler, Jr.
2 /s/ William D. George, Jr. Director November 8, 2000 ---------------------------- William D. George, Jr. Director November 8, 2000 ---------------------------- Ivan W. Gorr /s/ Richard W. Hanselman Director November 8, 2000 ---------------------------- Richard W. Hanselman /s/ Charles H. Harff Director November 8, 2000 ----------------------------- Charles H. Harff /s/ Victoria B. Jackson Director November 8, 2000 ----------------------------- Victoria B. Jackson /s/ Don J. Kacek Director November 8, 2000 ----------------------------- Don J. Kacek /s/ James E. Marley Director November 8, 2000 ----------------------------- James E. Marley Director November 8, 2000 ----------------------------- James E. Perrella /s/ Harold A. Poling Director November 8, 2000 ----------------------------- Harold A. Poling Director November 8, 2000 ----------------------------- Martin D. Walker /s/ Thomas A. Madden Senior Vice President, Finance, November 8, 2000 ----------------------------- and Chief Financial Officer Thomas A. Madden (principal financial officer) /s/ William M. Lowe Vice President and Controller November 8, 2000 ----------------------------- (principal accounting officer) William M. Lowe