EX-24 11 d634340dex24.htm EX-24 EX-24

Exhibit 24

KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, David M. Hillenbrand, Ph.D., a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ David M. Hillenbrand, Ph.D.

David M. Hillenbrand, Ph.D.


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, Louis L. Testoni, a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ Louis L. Testoni

Louis L. Testoni


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, Cynthia A. Baldwin, a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ Cynthia A. Baldwin

Cynthia A. Baldwin


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, Albert J. Neupaver, a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ Albert J. Neupaver

Albert J. Neupaver


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, Sharon Feng, Ph.D., a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ Sharon Feng, Ph.D.

Sharon Feng, Ph.D.


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, Stephen R. Tritch, a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 4th day of February, 2014.

 

/s/ Stephen R. Tritch

Stephen R. Tritch


KOPPERS HOLDINGS INC.

POWER OF ATTORNEY

(10-K)

I, T. Michael Young, a Director of Koppers Holdings Inc. (the “Corporation”), a Pennsylvania corporation, hereby constitute and appoint Walter W. Turner, Leroy M. Ball and Steven R. Lacy, or any of them, my true and lawful attorneys or attorneys-in-fact, with full power of substitution and revocation, to sign, in my name and on my behalf as a Director of the Corporation, the Corporation’s Form 10-K for the fiscal year ended December 31, 2013, to be filed with the Securities and Exchange Commission, Washington, DC.

WITNESS my hand this 5th day of February, 2014.

 

/s/ T. Michael Young

T. Michael Young