EX-24.1 9 exhibit_24-1.htm EXHIBIT 24.1 POA exhibit_24-1.htm
EXHIBIT 24.1
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS:
 
Each undersigned director and/or officer of Solutia Inc. (the "Company"), a Delaware corporation, does hereby appoint Paul J. Berra, III, and Miriam Rogers Singer, each of them with full power to act without the other, as true and lawful attorneys-in-fact, to sign on his or her behalf (a) the Annual Report on Form 10-K and any Amendments thereto to be filed with the Securities and Exchange Commission (the "Commission") under the Securities Exchange Act of 1934; (b) any amendments to Registration Statements Nos. 333-146957, 333-151980 and 333-160834 on Form S-3, which have previously been filed with the Commission under the Securities Act of 1933 (the “Securities Act”), covering the registration of securities of the Company; and (c) any amendments to Registration Statement Nos. 333-149425 and 333-166285 on Form S-8, which has previously been filed with the Commission under the Securities Act, covering the registration of securities of the Company; giving and granting unto those attorneys full power and authority to do and perform such actions as fully as he or she might have done or could do if personally present and executing any of said documents.
 
IN WITNESS WHEREOF, each undersigned director and/or officer has signed this Power of Attorney as of this 24th day of February, 2011.
 
 /s/Jeffry N. Quinn    /s/James P. Heffernan
Jeffry N. Quinn, Chairman of the Board,
Chief Executive Officer, and President (Principal Executive Officer)
 
James P. Heffernan, Director
 
     
 /s/James M. Sullivan
   /s/W. Thomas Jagodinski
James M. Sullivan, Executive Vice
President and Chief Financial Officer (Principal Financial Officer)
 
 
W. Thomas Jagodinski, Director
/s/Timothy J. Spihlman    /s/Robert A. Peiser
Timothy J. Spihlman, Vice President
and Controller (Principal Accounting Officer)
 
 
Robert A. Peiser, Director
 /s/William T. Monahan    /s/William C. Rusnack
William T. Monahan, Lead Director
 
 
William C. Rusnack, Director
 
 /s/Robert K. deVeer, Jr.    /s/Gregory C. Smith
Robert K. deVeer, Jr., Director
 
Gregory C. Smith, Director