EX-24.1 5 a11-2438_1ex24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Ronald M. DeFeo, Phillip C. Widman and Eric I Cohen, or any of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Terex Corporation Annual Report on Form 10-K for the year ended December 31, 2010 (including, without limitation, amendments), and to file the same with all exhibits thereto, and all document in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he 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 substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

SIGNATURE

TITLE

DATE

 

 

 

/s/ Ronald M. DeFeo

Chairman, Chief Executive Officer and Director

February 18, 2011

Ronald M. DeFeo

(Principal Executive Officer)

 

 

 

 

/s/ Phillip C. Widman

Senior Vice President and Chief Financial Officer

February 18, 2011

Phillip C. Widman

(Principal Financial Officer)

 

 

 

 

/s/ Mark I. Clair

Vice President, Controller & Chief Accounting

February 18, 2011

Mark I. Clair

Officer

 

 

(Principal Accounting Officer)

 

 

 

 

/s/ G. Chris Andersen

Lead Director

February 18, 2011

G. Chris Andersen

 

 

 

 

 

/s/ Paula H. J. Cholmondeley

Director

February 18, 2011

Paula H. J. Cholmondeley

 

 

 

 

 

/s/ Don DeFosset

Director

February 18, 2011

Don DeFosset

 

 

 

 

 

/s/ William H. Fike

Director

February 18, 2011

William H. Fike

 

 

 

 

 

/s/ Thomas J. Hansen

Director

February 18, 2011

Thomas J. Hansen

 

 

 

 

 

/s/ David A. Sachs

Director

February 18, 2011

David A. Sachs

 

 

 

 

 

/s/ Oren G. Shaffer

Director

February 18, 2011

Oren G. Shaffer

 

 

 

 

 

/s/ David C. Wang

Director

February 18, 2011

David C. Wang