EX-24 6 d247516dex24.htm EX-24 EX-24

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Terrence G. Linnert, Scott E. Kuechle, Scott A. Cottrill, Sally L. Geib and Vincent M. Lichtenberger, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, in his or her name and on his or her behalf, to do any and all acts and things and to execute any and all instruments which they may deem necessary or advisable to enable Goodrich Corporation (the “Company”) to comply with the Securities Act of 1933, as amended (the “Act”), and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration of Securities, including Common Stock, Preferred Stock, Debt Securities, Stock Purchase Contracts and Stock Purchase Units, including power and authority to sign his or her name in any and all capacities (including his or her capacity as a Director and/or Officer of the Company) to Registration Statements on Form S-3 or such other available form as may be approved by officers of the Company, and to any and all amendments, including post-effective amendments, to such Registration Statements, and to any and all instruments or documents filed as part of or in connection with such Registration Statements or any amendments thereto; and the undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have subscribed these presents this 25th day of October, 2011.

 

/s/    Marshall O. Larsen             /s/    Scott E. Kuechle        

Marshall O. Larsen

Chairman, President and Chief Executive

Officer and Director

(Principal Executive Officer)

   

Scott E. Kuechle

Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

/s/    Scott A. Cottrill             /s/    Carolyn Corvi        

Scott A. Cottrill

Vice President and Controller

(Principal Accounting Officer)

   

Carolyn Corvi

Director

/s/    Diane C. Creel             /s/    Harris E. DeLoach, Jr.        

Diane C. Creel

Director

   

Harris E. DeLoach, Jr.

Director

/s/    James W. Griffith             /s/    William R. Holland        

James W. Griffith

Director

   

William R. Holland

Director

/s/    John P. Jumper             /s/    Lloyd W. Newton        

John P. Jumper

Director

   

Lloyd W. Newton

Director

        

Alfred M. Rankin, Jr.

Director