EX-24.1 5 dex241.htm POWER OF ATTORNEY, DATED FEBRUARY 24, 2010 Power of Attorney, dated February 24, 2010

 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Dale G. Barnhart and Erika H. Turner, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his name and in the capacities indicated below and to execute any and all instruments for him and in his name in the capacities indicated below which said Dale G. Barnhart and Erika H. Turner, or either of them, may deem necessary or advisable to enable the Corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with the preparation and filing of the Corporation’s Annual Report on Form 10-K (the “Annual Report”) respecting the fiscal year ended December 31, 2009, including specifically, but not limited to, power and authority to sign for him in his name in the capacities indicated below the Annual Report and any and all amendments thereto, and each of the undersigned does hereby ratify and confirm all that said Dale G. Barnhart and Erika H. Turner, or either of them, shall do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated opposite his or her name.

 

/s/    W. LESLIE DUFFY


W. Leslie Duffy

   Chairman of the Board and Director    February 24, 2010

/s/    DALE G. BARNHART


Dale G. Barnhart

   President, Chief Executive Officer and Director    February 24, 2010

/s/    KATHLEEN BURDETT


Kathleen Burdett

   Director    February 24, 2010

/s/    MATTHEW T. FARRELL


Matthew T. Farrell

   Director    February 24, 2010

/s/    MARC T. GILES


Marc T. Giles

   Director    February 24, 2010

/s/    WILLIAM D. GURLEY


William D. Gurley

   Director    February 24, 2010

/s/    SUZANNE HAMMETT


Suzanne Hammett

   Director    February 24, 2010

/s/    S. CARL SODERSTROM, JR.


S. Carl Soderstrom, Jr.

   Director    February 24, 2010