EX-24.1 7 meritor36517427-ex241.htm POWER OF ATTORNEY

Exhibit 24.1

Power of Attorney

KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears immediately below constitutes and appoints JEFFREY A. CRAIG, CARL D. ANDERSON II and HANNAH S. LIM-JOHNSON, 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, as amended, 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/ Jeffrey A. Craig Chief Executive Officer and President November 12, 2020
Jeffrey A. Craig (principal executive officer) and Director
 
/s/ Carl D. Anderson II Senior Vice President and Chief Financial Officer November 12, 2020
Carl D. Anderson II (principal financial officer)
 
/s/ Paul D. Bialy Vice President, Chief Accounting Officer (principal November 12, 2020
Paul D. Bialy accounting officer)
 
/s/ William R. Newlin Chairman of the Board of Directors November 12, 2020
William R. Newlin
 
/s/ Steven Beringhause Director November 12, 2020
Steven Beringhause
 
/s/ Jan A. Bertsch Director November 12, 2020
Jan A. Bertsch
 
/s/ Rodger L. Boehm Director November 12, 2020
Rodger L. Boehm
 
/s/ Rhonda L. Brooks Director November 12, 2020
Rhonda L. Brooks
 
/s/ Ivor J. Evans Director November 12, 2020
Ivor J. Evans
 
/s/ Fazal Merchant Director November 12, 2020
Fazal Merchant
 
/s/ Thomas L. Pajonas Director November 12, 2020
Thomas L. Pajonas
 
/s/ Lloyd G. Trotter Director November 12, 2020
Lloyd G. Trotter