EX-24.1 4 d212965dex241.htm EX-24.1 EX-24.1

EXHIBIT 24.1

TIMKENSTEEL CORPORATION

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of TimkenSteel Corporation, an Ohio corporation (the “Registrant”), hereby constitutes and appoints Kristine C. Syrvalin, Kristopher R. Westbrooks and Nicholas A. Yacobozzi, or any of them, each acting alone, as the true and lawful attorney-in-fact or agent, or attorneys-in-fact or agents, for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (1) one or more Registration Statements on Form S-8 (the “Form S-8 Registration Statement”) with respect to the registration under the Securities Act of 1933 of common shares, without par value per share, of the Registrant deliverable in connection with the TimkenSteel Corporation Amended and Restated 2020 Equity and Incentive Compensation Plan, (2) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (3) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 5th day of August 2021:

 

/s/ Michael S. Williams

    

/s/ Kristopher R. Westbrooks

Michael S. Williams

Director and President and Chief Executive Officer

 

    

  

Kristopher R. Westbrooks

Executive Vice President and Chief Financial Officer

/s/ Nicholas A. Yacobozzi

    

/s/ Diane C. Creel

Nicholas A. Yacobozzi

Corporate Controller

    

Diane C. Creel

Director

/s/ Terry L. Dunlap

    

/s/ Randall H. Edwards

Terry L. Dunlap

Director

    

Randall H. Edwards

Director

/s/ Donald T. Misheff

    

/s/ Ronald A. Rice

Donald T. Misheff

Director

    

Ronald A. Rice

Director

/s/ Leila L. Vespoli

    

/s/ Randall A. Wotring

Leila L. Vespoli

Director

    

Randall A. Wotring

Director