EX-24.1 8 s-3asrfeb2014xex241.htm EXHIBIT 24.1 S-3ASR Feb 2014 - EX24.1

Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Celanese Corporation, which is to file with the Securities and Exchange Commission (SEC) a Registration Statement on Form S-3 (Registration Statement), hereby constitutes and appoints Mark C. Rohr, Chief Executive Officer of Celanese, Steven M. Sterin, Chief Financial Officer of Celanese, and Christopher W. Jensen, Senior Vice President, Finance of Celanese, and, in each case, any of their respective successors at Celanese (in function or otherwise) or designees, and each of them, as his or her true and lawful attorneys-in-fact and agents, each of whom may act without joinder of the other, and each with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to sign, or cause to be signed electronically, the Registration Statement and any and all post-effective amendments and supplements to the Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the SEC, and to appear before the SEC in connection with any matter relating to the Registration Statement, hereby 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, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.
 Signature
 
Title
 
Date
 
 
 
 
 
/s/ MARK C. ROHR
 
Chairman and Chief Executive Officer
 
February 7, 2014
Mark C. Rohr
 
(Principal Executive Officer); Director
 
 
 
 
 
 
 
/s/ STEVEN M. STERIN
 
Senior Vice President and Chief Financial Officer
 
February 7, 2014
Steven M. Sterin
 
(Principal Financial Officer)
 
 
 
 
 
 
 
/s/ CHRISTOPHER W. JENSEN
 
Senior Vice President, Finance
 
February 7, 2014
Christopher W. Jensen
 
(Principal Accounting Officer)
 
 
 
 
 
 
 
/s/ JAMES E. BARLETT
 
Director
 
February 7, 2014
James E. Barlett
 
 
 
 
 
 
 
 
 
/s/ EDWARD G. GALANTE
 
Director
 
February 7, 2014
Edward G. Galante
 
 
 
 
 
 
 
 
 
/s/ DAVID F. HOFFMEISTER
 
Director
 
February 7, 2014
David F. Hoffmeister
 
 
 
 
 
 
 
 
 
/s/ JAY V. IHLENFELD
 
Director
 
February 7, 2014
Jay V. Ihlenfeld
 
 
 
 
 
 
 
 
 
/s/ MARTIN G. MCGUINN
 
Director
 
February 7, 2014
Martin G. McGuinn
 
 
 
 
 
 
 
 
 
/s/ DANIEL S. SANDERS
 
Director
 
February 7, 2014
Daniel S. Sanders
 
 
 
 
 
 
 
 
 
/s/ FARAH M. WALTERS
 
Director
 
February 7, 2014
Farah M. Walters
 
 
 
 
 
 
 
 
 
/s/ JOHN K. WULFF
 
Director
 
February 7, 2014
John K. Wulff