EX-24.1 4 d361110dex241.htm EXHIBIT 24.1 Exhibit 24.1

Exhibit 24.1

REGISTRATION STATEMENT

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of TimkenSteel Corporation, an Ohio corporation (the “Registrant”), does hereby constitute and appoint each of Christopher J. Holding, Frank A. DiPiero, Tina M. Beskid and Kristine C. Syrvalin, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s common shares, without par value, issuable in connection with the TimkenSteel Corporation 2014 Equity and Incentive Compensation Plan, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 17th day of March 2017.

 

/s/ Ward J. Timken, Jr.

Ward J. Timken, Jr.

(Principal Executive Officer)

   

/s/ Terry L. Dunlap

Terry L. Dunlap

 

   

/s/ Randall H. Edwards

Christopher J. Holding

(Principal Financial Officer)

    Randall H. Edwards

 

   

/s/ Donald T. Misheff

Tina M. Beskid

(Principal Accounting Officer)

    Donald T. Misheff

/s/ Joseph A. Carrabba

Joseph A. Carrabba

   

/s/ John P. Reilly

John P. Reilly

/s/ Phillip R. Cox

Phillip R. Cox

   

/s/ Ronald A. Rice

Ronald A. Rice

/s/ Diane C. Creel

Diane C. Creel

   

/s/ Randall A. Wotring

Randall A. Wotring