EX-24 8 navex2410312012.htm EXHIBIT NAV EX 24 10.31.2012


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 Lewis B. Campbell, 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, 2012, 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/ LEWIS B. CAMPBELL
 
Executive Chairman and
Chief Executive Officer and Director
(Principal Executive Officer)
 
December 19, 2012
Lewis B. Campbell
 
 
 
 
 
 
 
 
/s/ ANDREW J. CEDEROTH
 
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
 
December 19, 2012
Andrew J. Cederoth
 
 
 
 
 
 
 
 
/s/ RICHARD C. TARAPCHAK
 
Vice President and Controller
(Principal Accounting Officer)
 
December 19, 2012
Richard Tarapchak
 
 
 
 
 
 
 
 
/s/ JOHN D. CORRENTI
 
Director
 
December 19, 2012
John D. Correnti
 
 
 
 
 
 
 
 
 
/s/ MICHAEL N. HAMMES
 
Director
 
December 19, 2012
Michael N. Hammes
 
 
 
 
 
 
 
 
 
/s/ VINCENT J. INTRIERI
 
Director
 
December 19, 2012
Vincent J. Intrieri
 
 
 
 
 
 
 
 
 
/s/ JAMES H. KEYES
 
Director
 
December 19, 2012
James H. Keyes
 
 
 
 
 
 
 
 
 
/s/ STANLEY A. MCCHRYSTAL
 
Director
 
December 19, 2012
Stanley A. McChrystal
 
 
 
 
 
 
 
 
 
/s/ SAMUEL J. MERKSAMER
 
Director
 
December 18, 2012
Samuel J. Merksamer
 
 
 
 
 
 
 
 
 
/s/ JOHN C. POPE
 
Director
 
December 19, 2012
John C. Pope
 
 
 
 
 
 
 
 
 
/s/ MARK H. RACHESKY
 
Director
 
December 19, 2012
Mark H. Rachesky
 
 
 
 
 
 
 
 
 
/s/ DENNIS D. WILLIAMS
 
Director
 
December 19, 2012
Dennis D. Williams
 
 
 
 

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