EX-24.1 5 tex123116ex-241.htm EXHIBIT 24.1 POWER OF ATTORNEY Exhibit


Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints John L. Garrison, Jr., Kevin P. Bradley and Eric I Cohen, or any of them, as his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign the Terex Corporation Annual Report on Form 10-K for the year ended December 31, 2016 (including, without limitation, amendments), and to file the same with all exhibits thereto, and all document in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

SIGNATURE
TITLE
DATE
/s/ John L. Garrison, Jr
President, Chief Executive Officer and Director
February 24, 2017
John L. Garrison, Jr.
(Principal Executive Officer)
 
 
 
 
/s/ Kevin P. Bradley
Senior Vice President and Chief Financial Officer
February 24, 2017
Kevin P. Bradley
(Principal Financial Officer)
 
 
 
 
/s/ Mark I. Clair
Vice President, Controller & Chief Accounting Officer
February 24, 2017
Mark I. Clair
(Principal Accounting Officer)
 
 
 
 
/s/ Paula H. J. Cholmondeley
Director
February 24, 2017
Paula H. J. Cholmondeley
 
 
 
 
 
/s/ Don DeFosset
Director
February 24, 2017
Don DeFosset
 
 
 
 
 
/s/ Thomas J. Hansen
Director
February 24, 2017
Thomas J. Hansen
 
 
 
 
 
/s/ Matthew P. Hepler
Director
February 24, 2017
Matthew P. Hepler
 
 
 
 
 
/s/ Raimund Klinkner
Director
February 24, 2017
Raimund Klinkner
 
 
 
 
 
/s/ David A. Sachs
Non-Executive Chairman and Director
February 24, 2017
David A. Sachs
 
 
 
 
 
/s/ Oren G. Shaffer
Director
February 24, 2017
Oren G. Shaffer
 
 
 
 
 
/s/ David C. Wang
Director
February 24, 2017
David C. Wang
 
 
 
 
 
/s/ Scott W. Wine
Director
February 24, 2017
Scott W. Wine