EX-24.1 4 d744355dex241.htm EX-24.1 EX-24.1

EXHIBIT 24.1

POWER OF ATTORNEY

The Timken Company 2019 Equity and Incentive Compensation Plan

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of The Timken Company, an Ohio corporation (the “Company”), hereby (1) constitutes and appoints Philip D. Fracassa, Shelly M. Chadwick, and Hansal N. Patel, collectively and individually, as his or her agent and attorney-in-fact, with full power of substitution and resubstitution, to (a) sign and file on his or her behalf and in his or her name, place and stead in any and all capacities (i) one or more registration statements on Form S-8, or other appropriate form (the “Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended, of the common shares, without par value, of the Company issuable pursuant to the The Timken Company 2019 Equity and Incentive Compensation Plan (the “Plan”), and, if required, the related participation interests under the Plan, (ii) any and all amendments, including post-effective amendments, and exhibits to the Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Registration Statement, and (b) do and perform any and all other acts and deeds whatsoever that may be necessary or required in the premises; and (2) ratifies and approves any and all actions that may be taken pursuant hereto by any of the above-named agents and attorneys-in-fact or their substitutes.

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 directors and officers of the Company have hereunto set their hands as of the 10th day of May 2019.

 

/s/ Shelly M. Chadwick     /s/ James F. Palmer
Shelly M. Chadwick     James F. Palmer
Vice President and Chief Accounting Officer    
/s/ Maria A. Crowe     /s/ Ajita G. Rajendra
Maria A. Crowe     Ajita G. Rajendra
/s/ Philip D. Fracassa     /s/ Frank C. Sullivan
Philip D. Fracassa     Frank C. Sullivan
Executive Vice President and Chief Financial Officer    
/s/ Elizabeth Ann Harrell     /s/ John M. Timken, Jr.
Elizabeth Ann Harrell     John M. Timken, Jr.
/s/ Richard G. Kyle     /s/ Ward J. Timken, Jr.
Richard G. Kyle     Ward J. Timken, Jr.
President and Chief Executive Officer    
/s/ John A. Luke, Jr.     /s/ Jacqueline F. Woods
John A. Luke, Jr.     Jacqueline F. Woods
/s/ Christopher L. Mapes    

 

Christopher L. Mapes