EX-24.1 13 poa.htm POWER OF ATTORNEY poa.htm
Exhibit 24.1

 
 
LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Timothy M. Manganello  
     
     
   
Print Name: Timothy M. Mangenello




 
 

 


LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Robin J. Adams  
     
     
   
Print Name: Robin J. Adams
 
 
 

 
 


LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Phyllis O. Bonanno  
     
     
   
Print Name: Phyllis O. Bonanno

 
 
 

 
LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ David T. Brown  
     
     
   
Print Name: David T. Brown

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Jan Carlson  
     
     
   
Print Name: Jan Carlson

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Dennis C. Cuneo  
     
     
   
Print Name: Dennis C. Cuneo

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Jere A. Drummond  
     
     
   
Print Name: Jere A. Drummond

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ John R. McKernan, Jr.  
     
     
   
Print Name: John R. McKernan, Jr.

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Alexis P. Michas  
     
     
   
Print Name: Alexis P. Michas

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Ernest J. Novak, Jr.  
     
     
   
Print Name: Ernest J. Novak, Jr.

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Richard O. Schaum  
     
     
   
Print Name: Richard O. Schaum

 
 

 

LIMITED POWER OF ATTORNEY


The undersigned, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner Inc., appoints TIMOTHY M. MANGANELLO, ROBIN J. ADAMS, and JOHN J. GASPAROVIC, or any of them, his or her attorney or attorneys, with full power of substitution, to execute in his or her name, in his or her capacity as a director or officer, or both, as the case may be, of BorgWarner, Inc., a Form S-3 Registration Statement of BorgWarner Inc. relating to its debt securities, preferred stock, voting common stock, non-voting common stock, depositary shares, and warrants, and any and all pre-effective or post-effective amendments and supplements to such Registration Statement, and to file the same with all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.



Date: February 9, 2011
   /s/ Thomas T. Stallkamp  
     
     
   
Print Name: Thomas T. Stallkamp