EX-24.1 6 d13145dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

REGISTRATION STATEMENT

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each of the undersigned directors and officers of The Timken Company, an Ohio corporation (the “Registrant”), does hereby constitute and appoint each of Richard G. Kyle, William R. Burkhart, Philip D. Fracassa and J. Ted Mihaila, or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file with the Securities and Exchange Commission under the Securities Act of 1933 (the “Securities Act”) one or more registration statements on Form S-3 relating to the registration of the Registrant’s debt securities, with any and all amendments, supplements and exhibits thereto, including pre-effective and post-effective amendments or supplements or any additional registration statement filed pursuant to Rule 462 promulgated under the Securities Act, with full power and authority to do and perform any and all acts and things whatsoever required, necessary, appropriate or desirable to be done in the premises, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 10th day of August 2015.

 

/s/ Richard G. Kyle

Richard G. Kyle

President, Chief Executive Officer and Director

(Principal Executive Officer)

    

/s/ Joseph W. Ralston

Joseph W. Ralston

/s/ Philip D. Fracassa

Philip D. Fracassa

Executive Vice President, Chief Financial Officer

(Principal Financial Officer)

    

/s/ John P. Reilly

John P. Reilly

/s/ J. Ted Mihaila

J. Ted Mihaila

Senior Vice President and Controller

(Principal Accounting Officer)

    

 

Frank C. Sullivan

/s/ Maria A. Crowe

Maria A. Crowe

    

/s/ John M. Timken, Jr.

John M. Timken, Jr.

/s/ John A. Luke, Jr.

John A. Luke, Jr.

    

/s/ Ward J. Timken, Jr.

Ward J. Timken, Jr.

/s/ Christopher L. Mapes

Christopher L. Mapes

    

/s/ Jacqueline F. Woods

Jacqueline F. Woods

/s/ Ajita G. Rajendra

Ajita G. Rajendra