EX-24 8 y47627aex24.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, FRANK A. VOLTOLINA 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 Registration Statement on Form S-3 (or such other form as the officers of the Company deem appropriate) and any amendments and supplements thereto, to be filed by the Company with the Securities and Exchange Commission for the purpose of registering $750,000,000 of debt securities pursuant to the Securities Act of 1933, as amended, and qualifying the related indenture, as supplemented, under the Trust Indenture Act of 1939, as amended.
Signature Title Date --------- ----- ---- /s/ Larry D. Yost Chairman of the Board and April 11, 2001 -------------------------- Chief Executive Officer Larry D. Yost (principal executive officer) and Director /s/ V. William Hunt Vice Chairman and President April 11, 2001 -------------------------- and Director V. William Hunt /s/ Joseph B. Anderson, Jr. Director April 11, 2001 -------------------------- Joseph B. Anderson, Jr. /s/ Steven C. Beering Director April 11, 2001 -------------------------- Steven C. Beering /s/ Rhonda L. Brooks Director April 11, 2001 -------------------------- Rhonda L. Brooks /s/ Joseph P. Flannery Director April 11, 2001 -------------------------- Joseph P. Flannery /s/ William D. George, Jr. Director April 11, 2001 -------------------------- William D. George, Jr. /s/ Richard W. Hanselman Director April 11, 2001 -------------------------- Richard W. Hanselman
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/s/ Charles H. Harff Director April 11, 2001 -------------------------- Charles H. Harff /s/ Victoria B. Jackson Director April 11, 2001 -------------------------- Victoria B. Jackson /s/ James E. Marley Director April 11, 2001 -------------------------- James E. Marley /s/ James E. Perrella Director April 11, 2001 -------------------------- James E. Perrella /s/ Harold A. Poling Director April 11, 2001 -------------------------- Harold A. Poling /s/ Martin D. Walker Director April 11, 2001 -------------------------- Martin D. Walker /s/ Thomas A. Madden Senior Vice President, Finance, April 11, 2001 -------------------------- and Chief Financial Officer Thomas A. Madden (principal financial officer) /s/ William M. Lowe Vice President and Controller April 11, 2001 -------------------------- (principal accounting officer) William M. Lowe