EX-24 10 navex24103111.htm POWER OF ATTORNEY NAV EX 24 10.31.11


EXHIBIT 24
NAVISTAR INTERNATIONAL CORPORATION AND CONSOLIDATED SUBSIDIARIES
______________________________ 
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby make, constitute and appoint Daniel C. Ustian, Andrew J. Cederoth and Richard Tarapchak, and each of them acting individually, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for them and in their name, place and stead, in any and all capacities, to sign Navistar International Corporation's Annual Report on Form 10-K for the fiscal year ended October 31, 2011, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to 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 may lawfully do or cause to be done by virtue hereof.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated:
Signature
 
Title
 
Date
 
 
 
 
 
/s/ DANIEL C. USTIAN

 
Chairman, President and
Chief Executive Officer and Director
(Principal Executive Officer)

 
December 20, 2011
Daniel C. Ustian
 
 
 
 
 
 
 
 
/s/ ANDREW J. CEDEROTH

 
Executive Vice President and
Chief Financial Officer (Principal
Financial Officer)

 
December 20, 2011
Andrew J. Cederoth
 
 
 
 
 
 
 
 
/s/ RICHARD C. TARAPCHAK

 
Vice President and Controller (Principal Accounting Officer)
 
December 20, 2011
Richard Tarapchak
 
 
 
 
 
 
 
 
/s/ EUGENIO CLARIOND

 
Director
 
December 20, 2011
Eugenio Clariond
 
 
 
 
 
 
 
 
 
/s/ JOHN D. CORRENTI

 
Director
 
December 20, 2011
John D. Correnti
 
 
 
 
 
 
 
 
 
/s/ DIANE H. GULYAS

 
Director
 
December 20, 2011
Diane H. Gulyas
 
 
 
 
 
 
 
 
 
/s/ MICHAEL N. HAMMES

 
Director
 
December 20, 2011
Michael N. Hammes
 
 
 
 
 
 
 
 
 
/s/ DAVID D. HARRISON

 
Director
 
December 20, 2011
David D. Harrison
 
 
 
 
 
 
 
 
 
/s/ JAMES H. KEYES

 
Director
 
December 20, 2011
James H. Keyes
 
 
 
 
 
 
 
 
 
/s/ STEVEN J. KLINGER

 
Director
 
December 20, 2011
Steven J. Klinger
 
 
 
 
 
 
 
 
 
/s/ STANLEY A. MCCHRYSTAL

 
Director
 
December 20, 2011
Stanley A. McChrystal
 
 
 
 
 
 
 
 
 
/s/ DENNIS D. WILLIAMS

 
Director
 
December 20, 2011
Dennis D. Williams
 
 
 
 

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