EX-24 10 a2130113zex-24.htm EXHIBIT 24

EXHIBIT 24

 

POWERS OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Albany International Corp., a Delaware corporation (“the Registrant”), which contemplates that from time to time it will file with the Securities and Exchange Commission (“the SEC”) under, or in connection with, the provisions of the Securities Exchange Act of 1934, as amended, or rules and regulations promulgated thereunder, reports (including, without limitation, reports on Forms 8-K, 10-Q, and 10-K), statements and other documents (such reports, statements, and other documents, together with amendments, supplements, and exhibits thereto, are collectively hereinafter referred to as “1934 Act Reports”), hereby constitutes and appoints Frank R. Schmeler, Michael C. Nahl, Richard A. Carlstrom, Thomas H. Hagoort, David C. Michaels, and Charles J. Silva Jr., and each of them with full power to act without the others, his or her true and lawful attorneys-in-fact and agents, with full and several power of substitution, for him and her and in his or her name, place, and stead, in any and all capacities, to sign any or all 1934 Act Reports and any or all other documents relating thereto, with power where appropriate to affix the corporate seal of the Registrant thereto and to attest said seal, and to file any or all 1934 Act Reports, together with any and all other information and documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

The appointment of any attorney-in-fact and agent hereunder shall automatically terminate at such time as such attorney-in-fact and agent ceases to be an officer of the Registrant. Any of the undersigned may terminate the appointment of any of his or her attorneys-in-fact and agents hereunder by delivering written notice thereof to the Registrant.

 



 

IN WITNESS WHEREOF, the undersigned have duly executed this Power of Attorney this 8th day of February, 2004.

 

 

/s/ Frank R. Schmeler

 

/s/ Michael C. Nahl

 

Frank R. Schmeler

Michael C. Nahl

Chairman of the Board and Director

Senior Vice President

(Chief Executive Officer)

(Chief Financial Officer)

 

 

 

 

/s/ Richard A. Carlstrom

 

/s/ Francis L. McKone

 

Richard A. Carlstrom

Francis L. McKone

Vice President–Controller

Director

(Principal Accounting Officer)

 

 

 

 

 

/s/ Charles B. Buchanan

 

/s/ Thomas R. Beecher  Jr.

 

Charles B. Buchanan

Thomas R. Beecher, Jr.

Director

Director

 

 

 

 

/s/ Allan Stenshamn

 

/s/ Barbara P. Wright

 

Allan Stenshamn

Barbara P. Wright

Director

Director

 

 

 

 

/s/ Joseph G. Morone

 

/s/ Christine L. Standish

 

Joseph G. Morone, Ph.D.

Christine L. Standish

Director

Director

 

 

 

 

/s/ Erland E. Kailbourne

 

/s/ James L. Ferris

 

Erland E. Kailbourne

James L. Ferris

Director

Director

 

 

 

 

/s/ John C. Standish

 

/s/ Hugh J. Murphy

 

John C. Standish

Hugh J. Murphy

Director

Director