EX-24.1 5 y21586exv24w1.htm EX-24.1: POWER OF ATTORNEY EX-24.1
 

Exhibit 24.1
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, one or more Registration Statements, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements, for the purpose of registering up to $300,000,000 aggregate principal amount of the Company’s debt securities under the Securities Act of 1933, as amended, and qualifying the related indenture under the Trust Indenture Act of 1939, as amended.
             
Signature   Title   Date
         
 
/s/ Charles G. McClure, Jr.
 
Charles G. McClure, Jr.
  Chairman of the Board, Chief Executive Officer and President (principal executive officer) and Director   February 17, 2006
 
/s/ Joseph B. Anderson, Jr.
 
Joseph B. Anderson, Jr.
  Director   February 17, 2006
 
/s/ Rhonda L. Brooks
 
Rhonda L. Brooks
  Director   February 17, 2006
 
/s/ David W. Devonshire
 
David W. Devonshire
  Director   February 17, 2006
 
/s/ Ivor J. Evans
 
Ivor J. Evans
  Director   February 17, 2006
 
/s/ Joseph P. Flannery
 
Joseph P. Flannery
  Director   February 17, 2006
 
/s/ William D. George, Jr.
 
William D. George, Jr.
  Director   February 17, 2006
 
/s/ Richard W. Hanselman
 
Richard W. Hanselman
  Director   February 17, 2006
 
/s/ Charles H. Harff
 
Charles H. Harff
  Director   February 17, 2006
 
/s/ Victoria B. Jackson
 
Victoria B. Jackson
  Director   February 17, 2006
 
/s/ James E. Marley
 
James E. Marley
  Director   February 17, 2006
 
/s/ William R. Newlin
 
William R. Newlin
  Director   February 17, 2006


 

             
Signature   Title   Date
         
 
/s/ Steven G. Rothmeier
 
Steven G. Rothmeier
  Director   February 17, 2006
 
/s/ Andrew J. Schindler
 
Andrew J. Schindler
  Director   February 17, 2006
 
/s/ James D. Donlon, III, Jr.
 
James D. Donlon, III, Jr.
  Senior Vice President and Chief Financial Officer
(principal financial officer)
  February 17, 2006
 
/s/ Jeffrey A. Craig
 
Jeffrey A. Craig
  Vice President and Controller (principal accounting officer)   May 5, 2006