EX-24.1 4 d140331dex241.htm EX-24.1 EX-24.1

EXHIBIT 24.1

THE TIMKEN COMPANY

REGISTRATION STATEMENT ON FORM S-8

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of The Timken Company, an Ohio corporation (the “Company”), hereby (1) constitutes and appoints Philip D. Fracassa, William R. Burkhart, and J. Ted Mihaila, collectively and individually, as his or her agent and attorney-in-fact, with full power of substitution and resubstitution, to (a) sign and file on his or her behalf and in his or her name, place and stead in any and all capacities (i) one or more registration statements on Form S-8, or other appropriate form (the “Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of the common shares, without par value, of the Company issuable pursuant to the Company Savings Plan for the Employees of Timken France (the “Plan”), and, if required, the related participation interests under the Plan, (ii) any and all amendments, including post-effective amendments, and exhibits to the Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Registration Statement, and (b) do and perform any and all other acts and deeds whatsoever that may be necessary or required in the premises; and (2) ratifies and approves any and all actions that may be taken pursuant hereto by any of the above-named agents and attorneys-in-fact or their substitutes.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned directors and officers of the Company have hereunto set their hands as of the 12th day of February 2016.

 

/s/ Maria A. Crowe

    

/s/ Ajita G. Rajendra

Maria A. Crowe      Ajita G. Rajendra

/s/ Philip D. Fracassa

    

/s/ Joseph W. Ralston

Philip D. Fracassa

Executive Vice President and Chief Financial Officer

     Joseph W. Ralston

/s/ Richard G. Kyle

    

/s/ John P. Reilly

Richard G. Kyle

President and Chief Executive Officer

     John P. Reilly

/s/ John A. Luke, Jr.

    

/s/ Frank C. Sullivan

John A. Luke, Jr.      Frank C. Sullivan

/s/ Christopher L. Mapes

    

/s/ John M. Timken, Jr.

Christopher L. Mapes      John M. Timken, Jr.

/s/ J. Ted Mihaila

    

/s/ Ward J. Timken, Jr.

J. Ted Mihaila

Senior Vice President and Controller

     Ward J. Timken, Jr.

/s/ James F. Palmer

    

/s/ Jacqueline F. Woods

James F. Palmer      Jacqueline F. Woods