EX-24 5 dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute Margaret R. Murphy and Steven W. Thompson, or either of them, as his or her true and lawful agent and attorney-in-fact to execute in his or her name, place and stead the Registration Statement on Form S-8 of Lydall, Inc. respecting (i) 1,500,000 shares of common stock issued or issuable in connection with the Lydall 2003 Stock Incentive Compensation Plan, and (ii) 75,000 shares reserved for issuance pursuant to two non-qualified stock option awards made by the Company to Roger M. Widmann, the Chairman of the Board of Directors of the Company under option agreements dated January 12, 2000 and May 8, 2002, respectively, and any and all amendments thereto and to file such Form S-8 and any such amendment thereto with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, the undersigned have executed this instrument this 6th day of October, 2003.

 

By:    /s/    David Freeman


David Freeman

 

President, Chief Executive Officer

and Director

By:    /s/    Thomas P. Smith


Thomas P. Smith

 

Vice President-Controller and Interim Chief

Financial Officer (Interim Principal Financial

Officer)

By:    /s/    Kathleen Burdett


Kathleen Burdett

  Director

By:    /s/    Samuel P. Cooley


Samuel P. Cooley

  Director

By:    /s/    W. Leslie Duffy


W. Leslie Duffy

  Director

By:    /s/    Matthew T. Farrell


Matthew T. Farrell

  Director

By:    /s/    Suzanne Hammett


Suzanne Hammett

  Director

By:    /s/    Christopher R. Skomorowski


Christopher R. Skomorowski

 

Executive Vice President, Chief Operating

Officer and Director

By:    /s/    S. Carl Soderstrom, Jr.


S. Carl Soderstrom, Jr.

  Director

By:    /s/    Roger M. Widmann


Roger M. Widmann

  Chairman of the Board of Directors