Exhibit 24.1

Authorization and Designation to Sign and File Section 16(a) Reporting Forms

Each of the undersigned does hereby authorize and designate the signatories named on the Aztec Financial Services (Jersey) Limited Authorised Signatory List, as amended from time to time, as the undersigned’s true and lawful attorney(s)-in-fact (i) to sign and file on the undersigned’s behalf any and all Forms 3, 4 and 5 relating to equity securities of Ampco-Pittsburgh Corporation (the “Corporation”) pursuant to the requirements of Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (“Section 16(a)”), and (ii) to take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney(s)-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney(s)-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney(s)-in-fact may approve in such attorney(s)-in-fact’s discretion. This Power of Attorney, unless earlier revoked by the undersigned in writing, shall be valid until the undersigned’s reporting obligations under Section 16(a) with respect to equity securities of the Corporation shall cease. Each of the undersigned acknowledges that the foregoing attorney(s)-in-fact, in serving in such capacity at the request of the undersigned, are not assuming the undersigned’s or the Corporation’s responsibilities to comply with Section 16(a).

IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the 1st day of April, 2016.

ALTOR HOLDINGS LIMITED

By:	/s/ Stefan Linder
	Signature
	Stefan Linder, as Director
	Print Name
ALTOR FUND II GP LIMITED
By:	/s/ Emily Sturgess
	Signature
	Emily Sturgess, as Authorized Signatory
	Print Name
By:	/s/ Matthew Hague
	Signature
	Matthew Hague, as Authorized Signatory
	Print Name

 

Altor Fund II GP Limited (the “Company”)

Certified true copy of an extract from the Minutes of a Meeting of the Board of Directors of the Company held on 26 October 2005 at 11.00 AM.

AUTHORISED SIGNATORY LIST

IT WAS RESOLVED that Aztec Financial Services Limited’s Authorised Signatory List, a copy of which is attached to and forms a part of these Minutes, as modified or amended from time to time be and is hereby adopted with immediate effect for use in connection with the administration of the Company.

Certified a true extract

/s/ Emily Sturgess

Emily Sturgess

Authorised Signatory

Aztec Financial Services (Jersey) Limited

The Secretary

 

Authorised Signatory List – Aztec Financial Services (Jersey) Limited

Name	Category	Signature
Richard James Bevan Anthony	A	/s/ Richard James Bevan Anthony
Reshentha Beeby	A	/s/ Reshentha Beeby
Charlotte Emilie Bentley	A	/s/ Charlotte Emilie Bentley
Alexander James Bermingham	A	/s/ Alexander James Bermingham
Peter Blackburn	A	/s/ Peter Blackburn
Lorna Ann Cavey	A	/s/ Lorna Ann Cavey
Paul Conroy	A	/s/ Paul Conroy
Jonathan William Evans	A	/s/ Jonathan William Evans
John David Gavey	A	/s/ John David Gavey
Dameon Paul Gaynor	A	/s/ Dameon Paul Gaynor
Mathew Richard Hague	A	/s/ Mathew Richard Hague
Gary John Leatt	A	/s/ Gary John Leatt
Karen Mary McSorley	A	/s/ Karen Mary McSorley
Michelle Angela McNaney	A	/s/ Michelle Angela McNaney
Paul Millar	A	/s/ Paul Millar
Edward Henry Whittingham Moore	A	/s/ Edward Henry Whittingham Moore
Erique Mwiza Mvalo	A	/s/ Erique Mwiza Mvalo
Geraldine Mary O’Rourke	A	/s/ Geraldine Mary O’Rourke
James Edward Pledger	A	/s/ James Edward Pledger
Simon Malcolm Radford	A	/s/ Simon Malcolm Radford
Alan Fraser Ross	A	/s/ Alan Fraser Ross

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Emily Jane Sturgess	A	/s/ Emily Jane Sturgess
Udi Vithanage	A	/s/ Udi Vithanage
Mark Wanless	A	/s/ Mark Wanless
Christopher Neil Wills	A	/s/ Christopher Neil Wills
Michael James Wood	A	/s/ Michael James Wood

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Authorised Signatory List – Aztec Financial Services (Jersey) Limited

Name	Category	Signature
Nadia Assaadi-Irtizaali	B	/s/ Nadia Assaadi-Irtizaali
Patrycja Bocianowska	B	/s/ Patrycja Bocianowska
Daniel Mark Coyne	B	/s/ Daniel Mark Coyne
Raine Janine Corley	B	/s/ Raine Janine Corley
Nathalie Thérèse Crolla	B	/s/ Nathalie Thérèse Crolla
Michael Doherty	B	/s/ Michael Doherty
Stephanie Alison Fumagalli	B	/s/ Stephanie Alison Fumagalli
Karl James Gorin	B	/s/ Karl James Gorin
David Robert Harvey	B	/s/ David Robert Harvey
Matt Jones	B	/s/ Matt Jones
Jennifer Anne Keen	B	/s/ Jennifer Anne Keen
Sharon Alicia Lecrivain	B	/s/ Sharon Alicia Lecrivain
Sophie Charlotte Ross	B	/s/ Sophie Charlotte Ross
Rachael Catherine Smith	B	/s/ Rachael Catherine Smith
Katarzyna Ewa Scriven	B	/s/ Katarzyna Ewa Scriven
Karyn Leigh Singfield	B	/s/ Karyn Leigh Singfield
Leah Sporle	B	/s/ Leah Sporle
Nick Walmsley	B	/s/ Nick Walmsley
Helen Jayne Wetherall	B	/s/ Helen Jayne Wetherall
Sarah Louise Yates	B	/s/ Sarah Louise Yates

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Signing Authority:

(1) For amounts up to and including £5,000.00 or currency equivalent any one category “A” signatory; for amounts up to and including £50,000.00 or currency equivalent any two signatories; and for amounts over £50,000.00 or currency equivalent any two signatories provided that at least one is a category “A” signatory.

(2) For documents at least one category “A” signatory must be used unless the Directors have resolved otherwise in that instance. No authorised signatory may execute a document in respect of which they have a personal interest unless that document has first been approved by the Directors.

(3) For foreign exchange transactions over £50,000 (or currency equivalent) any one category “A” signatory; and for telephone transactions over £5,000,000 (or currency equivalent) any two category “A” signatories are authorised to place foreign exchange transactions.

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