EX-24 5 y42296bex24.txt POWER OF ATTORNEY 1 EXHIBIT 24 POWER OF ATTORNEY I, the undersigned Director and/or Officer of ArvinMeritor, Inc., an Indiana corporation (the "Company"), hereby constitute VERNON G. BAKER, II, and BONNIE WILKINSON, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements on Form S-8 registering under the Securities Act of 1933, as amended, securities to be sold under (a) the Company's 1997 Long-Term Incentives Plan, (b) the Meritor Automotive, Inc. Savings Plan, as amended, and/or (c) the ArvinMeritor Savings Plan, and any and all amendments (including post-effective amendments) and supplements to such Registration Statements.
Signature Title Date --------- ----- ---- Chairman of the Board /s/ Larry D. Yost and Chief Executive Officer (principal ---------------------------------- executive officer) and Director November 8, 2000 Larry D. Yost /s/ V. William Hunt Vice Chairman and President ---------------------------------- and Director November 8, 2000 V. William Hunt /s/Joseph B. Anderson,Jr. ---------------------------------- Joseph B. Anderson, Jr. Director November 8, 2000 ---------------------------------- Donald R. Beall Director November 8, 2000 /s/ Steven C. Beering ---------------------------------- Steven C. Beering Director November 8, 2000 /s/ Rhonda L. Brooks ---------------------------------- Rhonda L. Brooks Director November 8, 2000 /s/ John J. Creedon ---------------------------------- John J. Creedon Director November 8, 2000 /s/ Joseph P. Flannery ---------------------------------- Joseph P. Flannery Director November 8, 2000 /s/ Robert E. Fowler, Jr. ---------------------------------- Robert E. Fowler, Jr. Director November 8, 2000 /s/William D. George,Jr. ---------------------------------- William D. George, Jr. Director November 8, 2000
2 ---------------------------------- Ivan W. Gorr Director November 8, 2000 /s/Richard W. Hanselman ---------------------------------- Richard W. Hanselman Director November 8, 2000 /s/ Charles H. Harff ---------------------------------- Charles H. Harff Director November 8, 2000 /s/ Don J. Kacek ---------------------------------- Don J. Kacek Director November 8, 2000 /s/ Victoria B. Jackson ---------------------------------- Victoria B. Jackson Director November 8, 2000 /s/ James E. Marley ---------------------------------- James E. Marley Director November 8, 2000 ---------------------------------- James E. Perrella Director November 8, 2000 /s/ Harold A. Poling ---------------------------------- Harold A. Poling Director November 8, 2000 ---------------------------------- Martin D. Walker Director November 8, 2000 Senior Vice President and /s/ Thomas A. Madden Chief Financial Officer November 8, 2000 ---------------------------------- (principal financial officer) Thomas A. Madden /s/ William M. Lowe Vice President and Controller November 8, 2000 ---------------------------------- (principal accounting officer) William M. Lowe
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