EX-24.1 4 ex241tos3asr07319002_052017.htm

Exhibit 24.1

 

POWER OF ATTORNEY

 

 

KNOW ALL PERSONS BY THESE PRESENTS:

 

That each person whose signature appears below, as a Director of Aerojet Rocketdyne Holdings, Inc., a Delaware corporation (the “Company”), with its principal offices at 222 N. Sepulveda Boulevard, Suite 500, El Segundo, California, does hereby make, constitute and appoint Arjun L. Kampani and Paul R. Lundstrom, or one of them acting alone, his true and lawful attorneys, with full power of substitution and resubstitution, in his name, place and stead, in any and all capacities, to execute and sign a Registration Statement on Form S-3, and any and all amendments thereto, in connection with the Company’s Rescission Offer, and documents in connection therewith, to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1933, as amended, giving and granting unto said attorneys full power and authority to do and perform such actions as fully as they might have done or could do if personally present and executing any of said documents.

 

Dated and effective as of the 30th day of May, 2017.

 

     
     

/s/ Warren G. Lichtenstein

 

/s/ Lance W. Lord

Warren G. Lichtenstein

Executive Chairman

  Lance W. Lord, Director

 

     
     

/s/ Thomas A. Corcoran

 

/s/ Merrill A. McPeak

Thomas A. Corcoran, Director   Merrill A. McPeak, Director

 

     
     

/s/ Eileen P. Drake,

 

/s/ James H. Perry

Eileen P. Drake, Director   James H. Perry, Director

 

     
     

/s/ James R. Henderson,

 

/s/ Martin Turchin

James R. Henderson, Director

 

  Martin Turchin, Director