EX-24 13 y69553exv24.txt POWER OF ATTORNEY 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, 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 October 3, 2004, 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/ Charles G. McClure, Jr. Chairman of the Board, Chief November 11, 2004 --------------------------- Executive Officer and President Charles G. McClure, Jr. (principal executive officer) and Director /s/ Joseph B. Anderson, Jr. Director November 11, 2004 --------------------------- Joseph B. Anderson, Jr. /s/ Rhonda L. Brooks Director November 11, 2004 --------------------------- Rhonda L. Brooks /s/ David W. Devonshire Director November 11, 2004 --------------------------- David W. Devonshire /s/ Joseph P. Flannery Director November 11, 2004 --------------------------- Joseph P. Flannery /s/ William D. George, Jr. Director November 11, 2004 --------------------------- William D. George, Jr. /s/ Richard W. Hanselman Director November 11, 2004 --------------------------- Richard W. Hanselman /s/ Charles H. Harff Director November 11, 2004 --------------------------- Charles H. Harff /s/ Victoria B. Jackson Director November 11, 2004 --------------------------- Victoria B. Jackson
/s/ James E. Marley Director November 11, 2004 --------------------------- James E. Marley /s/ William R. Newlin Director November 11, 2004 --------------------------- William R. Newlin /s/ James E. Perrella Director November 11, 2004 --------------------------- James E. Perrella /s/ Steven G. Rothmeier Director November 11, 2004 --------------------------- Steven G. Rothmeier /s/ Andrew J. Schindler Director November 11, 2004 --------------------------- Andrew J. Schindler /s/ Martin D. Walker Director November 11, 2004 --------------------------- Martin D. Walker /s/ S. Carl Soderstrom, Jr. Senior Vice President November 11, 2004 --------------------------- and Chief Financial S. Carl Soderstrom, Jr. Officer (principal financial officer) /s/ Rakesh Sachdev Vice President and Controller November 11, 2004 --------------------------- (principal accounting officer) Rakesh Sachdev