EX-24.1 9 exhibit24-1.htm POWER OF ATTORNEY AUTHORIZING CERTAIN PERSONS TO SIGN THIS REGISTRATION

Exhibit 24.1

KNOW ALL MEN BY THESE PRESENTS that the person whose signature appears immediately below constitutes and appoints JEFFREY A. CRAIG, KEVIN A. NOWLAN and SANDRA J. QUICK, and each or any of them, as his or her true and lawful attorneys–in–fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in the capacities indicated below, to sign the Registration Statement on Form S–3 of Meritor, Inc. (the “Company”), relating to the shelf registration of securities of the Company as approved by resolutions adopted by the Board of Directors of the Company, and any and all amendments (including post–effective amendments) thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith and all instruments necessary, appropriate or advisable to enable the Company to comply with the Securities Act of 1933 and other federal and state securities laws, and to file any such documents or instruments with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys–in–fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Signature Title Date
 
/s/ Ivor J. Evans       Chairman of the Board and       November 7, 2014
Ivor J. Evans Chief Executive Officer (principal
executive officer) and Director
 
/s/ Joseph B. Anderson, Jr. Director November 7, 2014
Joseph B. Anderson, Jr.
 
/s/ Rhonda L. Brooks Director November 7, 2014
Rhonda L. Brooks
 
/s/ David W. Devonshire Director November 10, 2014
David W. Devonshire
 
/s/ Victoria B. Jackson Bridges Director November 7, 2014
Victoria B. Jackson Bridges
 
/s/ William J. Lyons Director November 7, 2014
William J. Lyons
 
/s/ James E. Marley Director November 7, 2014
James E. Marley
 
/s/ William R. Newlin Director November 7, 2014
William R. Newlin
 
/s/ Thomas L. Pajonas Director November 7, 2014
Thomas L. Pajonas
 
/s/ Kevin A. Nowlan Senior Vice President and Chief November 7, 2014
Kevin A. Nowlan Financial Officer (principal financial
officer and principal accounting
officer)